Integer Medcom, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
458 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Integer Medcom |
| Registration number, date | 40103267671, 08.01.2010 |
| VAT number | LV40103267671 from 22.01.2010 Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | Bērzaunes iela 3A – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.54 | 3.07 | 1.93 |
| Personal income tax (thousands, €) | 0.51 | 0.01 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
|---|---|
| CSP industry | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| Types of activities from statues | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos Tirgus un sabiedriskās domas izpēte Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Vadības konsultāciju pakalpojumi Sabiedrisko attiecību un komunikāciju vadības pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Integer ConsultingReg. no. 40103906118
|
100 % | 2 988 | € 1 | € 2 988 | Latvia | 31.05.2016 | 03.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mediscreen" | Until 03.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 50 - 2 | Until 03.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (126.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (143.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums Integer Medcom gada pa rskatam | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Int medcom paraksts DS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1023.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 IM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS ZINOJUMS Integer Medcom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 10.03.2015 | TIF (365.28 KB) | €7.00 | |
2013 |
Annual report | 11.03.2014 | TIF (147.65 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (251.24 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 08.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
214.48 KB | 01.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
136.27 KB | 01.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
218.71 KB | 01.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
211.93 KB | 01.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
TIF | 54.78 KB | 18.01.2010 | 22.12.2009 | 3 |
Memorandum of Association |
TIF | 50.24 KB | 18.01.2010 | 22.12.2009 | 3 |
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 | 53.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
358.83 KB | 02.03.2018 | 01.03.2018 | 6 | |
Application |
358.83 KB | 02.03.2018 | 01.03.2018 | 6 | |
Application |
EDOC | 368.04 KB | 02.03.2018 | 01.03.2018 | 6 |
Protocols/decisions of a company/organisation |
187.16 KB | 02.03.2018 | 13.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 200.66 KB | 02.03.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
187.16 KB | 02.03.2018 | 13.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
6.67 MB | 06.09.2016 | 05.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
241.45 KB | 06.09.2016 | 20.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
209.27 KB | 06.09.2016 | 20.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.65 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
287.08 KB | 01.06.2016 | 31.05.2016 | 1 | |
Announcement regarding the legal address |
133.57 KB | 01.06.2016 | 31.05.2016 | 1 | |
Announcement regarding the legal address |
165.65 KB | 01.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
208.93 KB | 01.06.2016 | 31.05.2016 | 1 | |
Application |
436.84 KB | 01.06.2016 | 31.05.2016 | 4 | |
Application |
469.43 KB | 01.06.2016 | 31.05.2016 | 4 | |
Confirmation or consent to legal address |
111.58 KB | 01.06.2016 | 31.05.2016 | 1 | |
Confirmation or consent to legal address |
79.66 KB | 01.06.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
80.5 KB | 01.06.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
112.46 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.32 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.44 KB | 01.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
291.57 KB | 01.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
244.15 KB | 01.06.2016 | 31.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 18.01.2010 | 08.01.2010 | 1 |
Registration certificates |
TIF | 54.85 KB | 18.01.2010 | 08.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 18.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 18.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 85.46 KB | 18.01.2010 | 22.12.2009 | 4 |
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