Birojs Integra, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 27.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birojs Integra"
Registration number, date 42403031576, 05.10.2012
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Vidzemes iela 2B, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 840 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.05.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 26.05.2016 31.05.2016

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (92.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums GP2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
zinojums GP2013 DOCX

2012

 Annual report 05.10.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
zinojums GP2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.62 KB 02.06.2016 26.05.2016 2

Amendments to the Articles of Association

 TIF 8.84 KB 02.06.2016 25.05.2016 1

Articles of Association

 TIF 12.82 KB 02.06.2016 25.05.2016 1

Articles of Association

 TIF 20.12 KB 08.10.2012 27.09.2012 1

Memorandum of Association

 TIF 29.96 KB 08.10.2012 27.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.26 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.55 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 27.07.2020 27.07.2020 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 81.51 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 81.51 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 11.05.2017 11.05.2017 2

Application

 TIF 105.54 KB 08.05.2017 08.05.2017 3

Protocols/decisions of a company/organisation

 TIF 47.19 KB 08.05.2017 08.05.2017 2

Other documents

 TIF 74.69 KB 08.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 02.06.2016 31.05.2016 2

Application

 TIF 70.31 KB 02.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

 TIF 36.7 KB 02.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.63 KB 08.10.2012 05.10.2012 2

Registration certificates

 TIF 31.73 KB 08.10.2012 05.10.2012 1

Announcement regarding the legal address

 TIF 12.15 KB 08.10.2012 02.10.2012 1

Application

 TIF 224.35 KB 08.10.2012 02.10.2012 5

Confirmation or consent to legal address

 TIF 876.53 KB 08.10.2012 01.10.2012 13

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 08.10.2012 27.09.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register