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Tehnisko ekspertu sabiedrība ar ierobežotu atbildību "TUV Nord Baltik"

Basic information
Status Registered
Name Tehnisko ekspertu sabiedrība ar ierobežotu atbildību "TUV Nord Baltik"
Legal form Limited Liability Company
Reg. No 40003121062
Reg. date 17.03.1993
Register Commercial Register
Legal Address Pulka iela 3, Rīga, LV-1007
Registered share capital, date 150,000 EUR, 28.04.2016
Paid-in share capital, date 150,000 EUR, 28.04.2016
NACE 71.20 Technical testing and analysis
VAT payer
LV40003121062 Registered Excluded
17.09.1996 -
01.05.1995 16.09.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 2,690,216 EUR Net profit 19,048 EUR Equity 350,559 EUR Date submitted15.07.2024 Number of employees 55
Year2022 Net sales 2,392,857 EUR Net profit -242,179 EUR Equity 331,511 EUR Date submitted01.06.2023 Number of employees 57
Year2021 Net sales 2,957,170 EUR Net profit 95,490 EUR Equity 573,690 EUR Date submitted19.07.2022 Number of employees 66
Year2020 Net sales 3,040,026 EUR Net profit 63,319 EUR Equity 478,200 EUR Date submitted29.06.2021 Number of employees 65
Year2019 Net sales 2,373,067 EUR Net profit 40,323 EUR Equity 414,881 EUR Date submitted03.06.2020 Number of employees 62
Year2018 Net sales 1,887,380 EUR Net profit 83,403 EUR Equity 374,558 EUR Date submitted25.04.2019 Number of employees 58
Year2017 Net sales 1,721,367 EUR Net profit 54,019 EUR Equity 291,155 EUR Date submitted18.04.2018 Number of employees 55
Year2016 Net sales 1,780,893 EUR Net profit 38,491 EUR Equity 237,136 EUR Date submitted24.04.2017 Number of employees 57
Year2015 Net sales - Net profit - Equity - Date submitted18.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted18.03.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted14.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted18.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted14.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted22.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted02.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted04.10.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions414,800 EUR Personal Income Tax214,770 EUR Other106,610 EUR Total736,180 EUR Number of employees55
Year2023 Social Insurance Contributions458,950 EUR Personal Income Tax218,030 EUR Other189,990 EUR Total866,970 EUR Number of employees60
Year2022 Social Insurance Contributions435,100 EUR Personal Income Tax226,970 EUR Other222,360 EUR Total884,430 EUR Number of employees59
Year2021 Social Insurance Contributions402,210 EUR Personal Income Tax216,080 EUR Other280,620 EUR Total898,910 EUR Number of employees65
Year2020 Social Insurance Contributions415,140 EUR Personal Income Tax219,230 EUR Other226,770 EUR Total861,140 EUR Number of employees69
Year2019 Social Insurance Contributions328,920 EUR Personal Income Tax167,100 EUR Other242,410 EUR Total738,430 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.09.2023 Amendments to the Articles of Association (TIF)
29.09.2023 Amendments to the Articles of Association 04.12.1996 (TIF)
29.09.2023 Amendments to the Articles of Association 22.05.1997 (TIF)
29.09.2023 Amendments to the Articles of Association (TIF)
28.09.2023 Amendments to the Articles of Association 22.02.2007 (TIF)
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Annual report (full) (23)
15.07.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (TIF)
18.03.2015 2014 Annual report (full) (TIF)
14.03.2014 2013 Annual report (full) (TIF)
18.03.2013 2012 Annual report (full) (TIF)
14.03.2012 2011 Annual report (full) (TIF)
22.03.2011 2010 Annual report (full) (TIF)
04.10.2010 2007 Annual report (full) (TIF)
02.05.2010 2009 Annual report (full) (TIF)
30.04.2010 2006 Annual report (full) (TIF)
19.05.2009 2008 Annual report (full) (TIF)
09.10.2006 2005 Annual report (full) (TIF)
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Application (6)
15.04.2025 Application 14.04.2025 (edoc) •
26.11.2024 Application 21.11.2024 (edoc) •
07.05.2024 Application 03.05.2024 (TIF) •
14.11.2023 Application 13.11.2023 (TIF) •
28.09.2023 Application 25.04.2016 (TIF) •
28.09.2023 Application 25.04.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.09.2023 Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF) •
Articles of Association (5)
29.09.2023 Articles of Association 01.03.1993 (TIF)
29.09.2023 Articles of Association 23.12.2003 (TIF)
28.09.2023 Articles of Association 20.04.2016 (TIF)
28.09.2023 Articles of Association 22.02.2007 (TIF)
28.09.2023 Articles of Association 30.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.09.2023 Bank statements or other document regarding the payment of the equity 21.04.2016 (TIF) •
Consent of a member of the Board / executive director (3)
15.04.2025 Consent of a member of the Board / executive director 10.04.2025 (pdf) •
07.05.2024 Consent of a member of the Board / executive director 02.05.2024 (EDOC) •
14.11.2023 Consent of a member of the Board / executive director 17.10.2023 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.04.2025 Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
28.09.2023 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
07.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2024 (EDOC)
07.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2024 (EDOC)
14.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2023 (TIF)
14.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2023 (TIF)
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Economic dependecy statement (5)
30.04.2010 2009 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
04.08.2008 2007 Economic dependecy statement (TIF)
05.06.2007 2006 Economic dependecy statement (TIF)
09.10.2006 2005 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (13)
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIFF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIFF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
14.11.2023 Justification supporting beneficial ownership disclosure statement 13.10.2023 (TIF) •
14.11.2023 Justification supporting beneficial ownership disclosure statement 13.10.2023 (TIF) •
14.11.2023 Justification supporting beneficial ownership disclosure statement 17.10.2023 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
07.05.2024 Notice of a member of the Board regarding the resignation 09.04.2024 (TIF) •
Power of attorney, act of empowerment (3)
15.04.2025 Power of attorney, act of empowerment 10.04.2025 (edoc) •
07.05.2024 Power of attorney, act of empowerment 02.05.2024 (EDOC) •
14.11.2023 Power of attorney, act of empowerment 17.10.2023 (TIF) •
Protocols/decisions of a company/organisation (4)
15.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (pdf) •
07.05.2024 Protocols/decisions of a company/organisation 09.04.2024 (TIF) •
14.11.2023 Protocols/decisions of a company/organisation 16.10.2023 (TIF) •
28.09.2023 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
28.09.2023 Regulations for the increase/reduction of the equity 20.04.2016 (TIF)
Shareholders’ register (4)
14.11.2023 Shareholders’ register 17.10.2023 (TIF)
29.09.2023 Shareholders’ register 23.12.2003 (TIF)
28.09.2023 Shareholders’ register 30.07.2014 (TIF)
28.09.2023 Shareholders’ register 25.04.2016 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2025 (5)
15.04.2025 Application 14.04.2025 (edoc) •
15.04.2025 Consent of a member of the Board / executive director 10.04.2025 (pdf) •
15.04.2025 Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
15.04.2025 Power of attorney, act of empowerment 10.04.2025 (edoc) •
15.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (pdf) •
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2024 (11)
26.11.2024 Application 21.11.2024 (edoc) •
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
15.07.2024 2023 Annual report (full) (PDF)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
07.05.2024 Application 03.05.2024 (TIF) •
07.05.2024 Consent of a member of the Board / executive director 02.05.2024 (EDOC) •
07.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2024 (EDOC)
07.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2024 (EDOC)
07.05.2024 Notice of a member of the Board regarding the resignation 09.04.2024 (TIF) •
07.05.2024 Power of attorney, act of empowerment 02.05.2024 (EDOC) •
07.05.2024 Protocols/decisions of a company/organisation 09.04.2024 (TIF) •
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2023 (42)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIFF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIFF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (PDF) •
14.11.2023 Application 13.11.2023 (TIF) •
14.11.2023 Consent of a member of the Board / executive director 17.10.2023 (TIF) •
14.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2023 (TIF)
14.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2023 (TIF)
14.11.2023 Justification supporting beneficial ownership disclosure statement 13.10.2023 (TIF) •
14.11.2023 Justification supporting beneficial ownership disclosure statement 13.10.2023 (TIF) •
14.11.2023 Justification supporting beneficial ownership disclosure statement 17.10.2023 (TIF) •
14.11.2023 Power of attorney, act of empowerment 17.10.2023 (TIF) •
14.11.2023 Protocols/decisions of a company/organisation 16.10.2023 (TIF) •
14.11.2023 Shareholders’ register 17.10.2023 (TIF)
29.09.2023 Amendments to the Articles of Association (TIF)
29.09.2023 Amendments to the Articles of Association 04.12.1996 (TIF)
29.09.2023 Amendments to the Articles of Association 22.05.1997 (TIF)
29.09.2023 Amendments to the Articles of Association (TIF)
29.09.2023 Articles of Association 01.03.1993 (TIF)
29.09.2023 Articles of Association 23.12.2003 (TIF)
29.09.2023 Shareholders’ register 23.12.2003 (TIF)
28.09.2023 Amendments to the Articles of Association 22.02.2007 (TIF)
28.09.2023 Application 25.04.2016 (TIF) •
28.09.2023 Application 25.04.2016 (TIF) •
28.09.2023 Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF) •
28.09.2023 Articles of Association 20.04.2016 (TIF)
28.09.2023 Articles of Association 22.02.2007 (TIF)
28.09.2023 Articles of Association 30.07.2014 (TIF)
28.09.2023 Bank statements or other document regarding the payment of the equity 21.04.2016 (TIF) •
28.09.2023 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
28.09.2023 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
28.09.2023 Regulations for the increase/reduction of the equity 20.04.2016 (TIF)
28.09.2023 Shareholders’ register 30.07.2014 (TIF)
28.09.2023 Shareholders’ register 25.04.2016 (TIF)
01.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.06.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (3)
18.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2017 (5)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.04.2016 2015 Annual report (full) (TIF)
2015 (1)
18.03.2015 2014 Annual report (full) (TIF)
2014 (1)
14.03.2014 2013 Annual report (full) (TIF)
2013 (1)
18.03.2013 2012 Annual report (full) (TIF)
2012 (1)
14.03.2012 2011 Annual report (full) (TIF)
2011 (1)
22.03.2011 2010 Annual report (full) (TIF)
2010 (4)
04.10.2010 2007 Annual report (full) (TIF)
02.05.2010 2009 Annual report (full) (TIF)
30.04.2010 2006 Annual report (full) (TIF)
30.04.2010 2009 Economic dependecy statement (TIF)
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2009 (2)
06.07.2009 2008 Economic dependecy statement (TIF)
19.05.2009 2008 Annual report (full) (TIF)
2008 (1)
04.08.2008 2007 Economic dependecy statement (TIF)
2007 (1)
05.06.2007 2006 Economic dependecy statement (TIF)
2006 (2)
09.10.2006 2005 Annual report (full) (TIF)
09.10.2006 2005 Economic dependecy statement (TIF)
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