INTEGO PLUS, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
29 by profit
66 by paid taxes
36 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 "INTEGO PLUS" |
| Registration number, date | 40003280457, 23.01.1996 |
| VAT number | LV40003280457 from 15.02.1996 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Ormaņu iela 26 k-2 – 8, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTEGO PLUS, SIA
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
- Has contacts
- 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, €) | 51.63 | 74.16 | 46.1 |
| Personal income tax (thousands, €) | 6.31 | 8.58 | 7.7 |
| Statutory social insurance contributions (thousands, €) | 24.48 | 26.41 | 21.16 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.02.2023 | 28.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 8-78 | Until 04.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Valdeķu iela 15-13 | Until 30.12.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lielā iela 33 - 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 33 - 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 33 - 6 | Until 28.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vadibas lemums Intego 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums vadibas lemums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Lemums IntegoPlus 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (329.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (832.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (376.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| intego | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 09.09.2010 | TIF (168.59 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.07.2009 | RTF (20.59 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (334.32 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (663.63 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (402.07 KB) | ||
2004 |
Annual report | 30.12.2022 | TIF (1.07 MB) | ||
2003 |
Annual report | 30.12.2022 | TIF (1.12 MB) | ||
2002 |
Annual report | 30.12.2022 | TIF (905.87 KB) | ||
2001 |
Annual report | 30.12.2022 | TIF (868.67 KB) | ||
2000 |
Annual report | 30.12.2022 | TIF (950.63 KB) | ||
1999 |
Annual report | 30.12.2022 | TIF (854.88 KB) | ||
1998 |
Annual report | 30.12.2022 | TIF (933.79 KB) | ||
1997 |
Annual report | 30.12.2022 | TIF (682.26 KB) | ||
1996 |
Annual report | 30.12.2022 | TIF (740.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.57 KB | 28.02.2023 | 22.02.2023 | 1 |
Shareholders’ register |
EDOC | 17.12 KB | 28.02.2023 | 22.02.2023 | 1 |
Articles of Association |
TIF | 29.71 KB | 30.12.2022 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 30.12.2022 | 14.12.2009 | 1 |
Articles of Association |
TIF | 25.36 KB | 30.12.2022 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 30.12.2022 | 21.10.2008 | 1 |
Articles of Association |
TIF | 61.83 KB | 30.12.2022 | 01.09.2004 | 3 |
Shareholders’ register |
TIF | 24.5 KB | 30.12.2022 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 106.81 KB | 30.12.2022 | 12.11.2002 | 2 |
Amendments to the Articles of Association |
TIF | 33.79 KB | 30.12.2022 | 04.04.2000 | 1 |
Articles of Association |
TIF | 406.55 KB | 30.12.2022 | 29.12.1995 | 7 |
Memorandum of association |
TIF | 142.07 KB | 30.12.2022 | 29.12.1995 | 3 |
Shareholders’ register |
TIF | 20.14 KB | 30.12.2022 | 29.12.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.39 KB | 28.02.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 28.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 30.12.2022 | 29.01.2013 | 2 |
Application |
TIF | 123.14 KB | 30.12.2022 | 24.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 30.12.2022 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 30.12.2022 | 30.12.2009 | 2 |
Sample report |
TIF | 27.51 KB | 30.12.2022 | 18.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 30.12.2022 | 14.12.2009 | 1 |
Application |
TIF | 142 KB | 30.12.2022 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 30.12.2022 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 30.12.2022 | 24.10.2008 | 1 |
Application |
TIF | 94.93 KB | 30.12.2022 | 21.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 30.12.2022 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 30.12.2022 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 30.12.2022 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 30.12.2022 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 30.12.2022 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.58 KB | 30.12.2022 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 30.12.2022 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 30.12.2022 | 25.02.2008 | 1 |
Application |
TIF | 129.82 KB | 30.12.2022 | 22.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 30.12.2022 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 30.12.2022 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 30.12.2022 | 09.09.2004 | 1 |
Registration certificates |
TIF | 67.71 KB | 30.12.2022 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 30.12.2022 | 01.09.2004 | 1 |
Application |
TIF | 26.1 KB | 30.12.2022 | 01.09.2004 | 1 |
Application |
TIF | 133.18 KB | 30.12.2022 | 01.09.2004 | 5 |
Consent of the auditor |
TIF | 10.47 KB | 30.12.2022 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.97 KB | 30.12.2022 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 30.12.2022 | 01.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 30.12.2022 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 30.12.2022 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 30.12.2022 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 30.12.2022 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 30.12.2022 | 14.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 30.12.2022 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 30.12.2022 | 12.11.2002 | 1 |
Submission/Application |
TIF | 19.08 KB | 30.12.2022 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 30.12.2022 | 09.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 30.12.2022 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 30.12.2022 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 30.12.2022 | 23.10.2002 | 1 |
Sample report |
TIF | 27.42 KB | 30.12.2022 | 22.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 30.12.2022 | 04.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 30.12.2022 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 30.12.2022 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 30.12.2022 | 17.03.2000 | 1 |
Submission/Application |
TIF | 12.29 KB | 30.12.2022 | 17.03.2000 | 1 |
Copy of the personal identification document |
TIF | 59.08 KB | 30.12.2022 | 13.07.1998 | 1 |
Sample report |
TIF | 46.83 KB | 30.12.2022 | 17.02.1998 | 1 |
Decisions of the Board of Religious Affairs |
TIF | 42.8 KB | 30.12.2022 | 07.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.64 KB | 30.12.2022 | 23.01.1996 | 1 |
Registration certificates |
TIF | 83.15 KB | 30.12.2022 | 23.01.1996 | 1 |
Registration certificates |
TIF | 98.04 KB | 30.12.2022 | 23.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 30.12.2022 | 17.01.1996 | 2 |
Application |
TIF | 156.63 KB | 30.12.2022 | 29.12.1995 | 4 |
Appraisal reports |
TIF | 28.9 KB | 30.12.2022 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.71 KB | 30.12.2022 | 29.12.1995 | 2 |
Sample report |
TIF | 11.07 KB | 30.12.2022 | 29.12.1995 | 1 |
Other documents |
TIF | 42.12 KB | 30.12.2022 | 27.06.1995 | 1 |
Copy of the personal identification document |
TIF | 327.12 KB | 30.12.2022 | 20.05.1995 | 4 |
Copy of the personal identification document |
TIF | 224.4 KB | 30.12.2022 | 19.03.1993 | 3 |
Copy of the personal identification document |
TIF | 53.04 KB | 30.12.2022 | 19.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 114.46 KB | 30.12.2022 | 2 | |
Registration certificates |
TIF | 91.62 KB | 30.12.2022 | 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.
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