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Company profile

SIA "INSPECTORATE LATVIA Ltd"

Limited Liability Company

Reg. no.
40003337949
Registered
1997-04-16
VAT number
LV40003337949
Latest report 2025 · EURExplore financials
Net turnover
€682k
49.1%
vs 2024 · 1 340k
Net profit
€-313k
4 872.4%
vs 2024 · 6 559
Equity
€-83 133
136.2%
vs 2024 · 230k
Employees
20
20%
vs 2024 · 25
Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
SIA "INSPECTORATE LATVIA Ltd"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
71.20 · Technical testing and analysis
Share capital
€2,800.00
Taxpayer rating
A - Good compliance

Map

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€206,980

42.8%

Total VID-administered taxes

Employees: 27

Compared with 2024: €361,890 · Change: €-154,910

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€63,080

10.7%

Total VID-administered taxes

Employees: 25

Compared with 2025 · Q2: €56,990 · Change: €6,090

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension
  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003337949Active
    Registered from
    1998-03-10
    Deregistered on
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q263.08 thousand EUR
    VAT paid
    0.65
    VAT refunded
    3.96
    IIN
    16.22
    VSAOI
    37.22
    Employees
    25
  • 2026 - Q138.36 thousand EUR
    VAT paid
    0
    VAT refunded
    7.73
    IIN
    13.61
    VSAOI
    32.15
    Employees
    26

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-15 · Query date: 2026-09-15

Checked 17 Sept 2026, 08:07

Showing the last successful result from 2026-09-17

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-16 · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Show records

Current: 6 · Historical: 12

  • LIEPĀJAS BIROJSActive

    Grīzupes iela 8, Liepāja, LV-3414

    91439275184· 2025-03-12

  • Rīgas birojsActive

    Braslas iela 20, Rīga, LV-1084

    91439091295· 2025-01-10

  • VENTSPILS BIROJSActive

    P. Stradiņa iela 29, Ventspils, LV-3602

    91423939605· 2022-03-25

  • SAIMNIECĪBAS TELPAS, PALĪGTELPASActive

    Kaķasēkļa dambis 1, Rīga, LV-1005

    91415953988· 2021-09-24

  • VENTSPILS LABORATORIJAActive

    Dzintaru iela 88, Ventspils, LV-3602

    90011761405· 2018-06-22

  • 'SAIMNIECĪBAS TELPA Nr.2'Active

    Dzintaru iela 41, Ventspils, LV-3602

    90009871611· 2012-09-12

Verify with VID

Officers & ownership

Prokurists

Current: 1 · Historical: 1

  • Marija Bardausova

    2026-06-29

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2026-06-29
    Registered
    2026-06-29
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2026-06-29

Members

Current: 1 · Historical: 5

  • IOL Investment B.V.

    100% ownership · 2014-12-15

    Current
    Additional information
    From
    2014-12-03
    Registered
    2014-12-15
    Shares
    100
    Nominal value
    28 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Netherlands
    Address
    PO Box 966, 3160 AD Rhoom, Nīderlande
    Last changed
    2014-12-15

Officers

Current: 2 · Historical: 25

  • Stanciulescu Dan

    Member of the Board · 2026-08-28

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2026-08-28
    Registered
    2026-08-28
    Country
    Romania
    Representation rights
    Right to represent individually
    Last changed
    2026-08-28
  • Moltšanov Roman

    Chairperson of the Board · 2024-05-31

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2024-05-31
    Registered
    2024-05-31
    Country
    Estonia
    Representation rights
    Right to represent individually
    Last changed
    2024-05-31

Primary business activity (NACE)

71.20

Technical testing and analysis

This class includes: - performance of physical, chemical and other analytical testing of all types of materials and products, e.g.: • acoustics and vibration testing • testing of composition and purity of minerals • testing activities in the field of food hygiene, including testing and control in relation to food…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. N · PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  2. 71 · Architectural and engineering activities; technical testing and analysis
  3. 71.2 · Technical testing and analysis
  4. 71.20 · Technical testing and analysis

Includes

This class includes: - performance of physical, chemical and other analytical testing of all types of materials and products, e.g.: • acoustics and vibration testing • testing of composition and purity of minerals • testing activities in the field of food hygiene, including testing and control in relation to food production (e.g. testing of animals before slaughter) • testing of physical characteristics and the performance of materials (e.g. strength, thickness, durability, radioactivity) • qualification and reliability testing • performance testing of complete machinery: motors, automobiles, electronic equipment, etc. • radiographic testing of welds and joints • failure analysis • testing and measuring of environmental indicators: air and water pollution, etc. • testing the quality of fuels - certification of products, including consumer goods, motor vehicles, aircraft, pressurised containers, nuclear plants, etc. - periodic road safety testing of motor vehicles - testing with use of models or mock-ups (e.g. of aircraft, ships, dams) - operation of police or forensic laboratories - product origin and quality assessment activities

Also includes

This class also includes: - inspections of air ducts, water and gas pipes, not associated with repair or installation

Excludes

This class excludes: - inspections of air ducts, water and gas pipes, associated with repair or installation, see section F - sampling and weighing as part of goods handling operations, see 52.25 - penetration testing of computer systems, ethical hacking and cybersecurity, see division 62 - consulting activities carried out by companies or professionals in order to obtain a certification, see 70.20 - DNA sequencing for general research on biological processes, see 72.10 - testing of animal specimens, for sanitary reasons and not associated with food production, see 75.00 - diagnostic imaging, testing and analysis of medical and dental specimens, see division 86 - DNA sequencing for ruling out or curing a specific disease, see 86.91

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
682,109
Cost of goods sold
770,316
Gross profit or loss
-88,207

Operating expenses

Administrative expenses
229,176
Other operating revenue
8,687
Other operating expenses
3,178

Financial activity and annual result

Other interest revenue
1,161
Interest expenses
610
Profit before income tax
-311,323
Provision for income taxes
1,698
Profit after income tax
-313,021
Net profit or loss
-313,021

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Kutsenko Oleksandr

    Member of the Board

  2. Officers and ownership

    Officer appointed

    Stanciulescu Dan

    Member of the Board

  3. Officers and ownership

    Officer's appointment ended

    Komarov Igor

    Member of the Board

  4. Officers and ownership

    Officer's appointment ended

    Moltšanov Roman

    Member of the Board

  5. Officers and ownership

    Officer appointed

    Moltšanov Roman

    Chairperson of the Board

  6. Officers and ownership

    Officer appointed

    Kutsenko Oleksandr

    Member of the Board

  7. Share capital

    Share capital entry removed

    Registered equity · €2,800

  8. Addresses

    Address removed from the register

    Ventspils, Dzintaru iela 50

  9. Officers and ownership

    Officer's appointment ended

    Moltšanov Roman

    Member of the Board

  10. Officers and ownership

    Officer appointed

    Moltšanov Roman

    Member of the Board

  11. Officers and ownership

    Officer's appointment ended

    Rutkovski Viktor

    Member of the Board

  12. Officers and ownership

    Officer appointed

    Moltšanov Roman

    Member of the Board

Showing 12 of 84 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-08-28
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
  • Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.