Integral Management Group, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.08.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Integral Management Group" |
| Registration number, date | 40103614343, 06.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 000 EUR , registered 19.07.2017 (registered payment 19.07.2017: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.98 | 28.09 | 152.95 |
| Personal income tax (thousands, €) | 3.34 | 17.05 | 152.95 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 11.05 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| SIA "Integral Management Group" | Until 19.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 9 years ago |
| Rīga, Vīlandes iela 8-2 | Until 03.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 30.04.2019 | 30.05.2019 | PDF (1005.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums IMG 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | |
| Annual report 2017 | |||||
| KGP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | |
| Annual report 2016 | |||||
| IMG KGP 2016 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG GP2016 Vadibas zinojums | |||||
| IMG GP2016 atzinums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vadibas zinojums kons.14 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 06.12.2012 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karina Al 2014-07-30 11-40-28 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Integral Management Group valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 28.99 KB | 26.04.2019 | 25.04.2019 | 3 |
Articles of Association |
DOCX | 28.99 KB | 26.04.2019 | 25.04.2019 | 3 |
Articles of Association |
DOCX | 29.36 KB | 19.07.2017 | 18.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 19.07.2017 | 18.07.2017 | 1 |
Articles of Association |
DOCX | 16.61 KB | 19.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 19.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
473.41 KB | 18.05.2017 | 10.05.2017 | 2 | |
Articles of Association |
284.25 KB | 24.02.2017 | 23.02.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.53 KB | 24.02.2017 | 23.02.2017 | 4 | |
Shareholders’ register |
468.41 KB | 20.02.2017 | 17.02.2017 | 2 | |
Shareholders’ register |
TIF | 132.26 KB | 14.08.2014 | 07.08.2014 | 3 |
Articles of Association |
TIF | 107.84 KB | 11.07.2014 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 145.3 KB | 11.07.2014 | 02.07.2014 | 3 |
Shareholders’ register |
TIF | 128.3 KB | 19.11.2013 | 06.11.2013 | 3 |
Shareholders’ register |
TIF | 37.39 KB | 04.07.2013 | 28.06.2013 | 2 |
Shareholders’ register |
TIF | 40.84 KB | 04.07.2013 | 30.04.2013 | 2 |
Articles of Association |
TIF | 58.87 KB | 13.12.2012 | 07.11.2012 | 1 |
Memorandum of association |
TIF | 291.32 KB | 13.12.2012 | 07.11.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 13.08.2019 | 13.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 12.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.26 KB | 12.08.2019 | 12.08.2019 | 1 |
Application |
DOCX | 37.79 KB | 13.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 51.95 KB | 13.08.2019 | 08.08.2019 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 19.01 KB | 13.08.2019 | 24.07.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 33.29 KB | 13.08.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 44.26 KB | 29.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 44.26 KB | 29.05.2019 | 27.05.2019 | 2 |
Application |
EDOC | 58.38 KB | 29.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 26.04.2019 | 26.04.2019 | 1 |
Articles of Association |
EDOC | 59.28 KB | 26.04.2019 | 25.04.2019 | 3 |
Application |
DOCX | 49.56 KB | 26.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 49.56 KB | 26.04.2019 | 25.04.2019 | 2 |
Application |
EDOC | 62.97 KB | 26.04.2019 | 25.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30 KB | 26.04.2019 | 25.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.37 KB | 26.04.2019 | 25.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 58.96 KB | 27.02.2019 | 22.02.2019 | 1 |
Application |
DOCX | 44.65 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.84 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.13 KB | 27.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
EDOC | 58.08 KB | 10.08.2018 | 31.07.2018 | 2 |
Application |
DOCX | 44.49 KB | 10.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 204.72 KB | 10.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
111.75 KB | 10.08.2018 | 31.07.2018 | 2 | |
Confirmation or consent to legal address |
117.52 KB | 10.08.2018 | 31.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
DOCX | 52.47 KB | 28.06.2018 | 20.06.2018 | 3 |
Application |
EDOC | 60.91 KB | 28.06.2018 | 20.06.2018 | 2 |
Application |
DOCX | 47.5 KB | 28.06.2018 | 20.06.2018 | 2 |
Application |
EDOC | 65.8 KB | 28.06.2018 | 20.06.2018 | 3 |
Application |
DOCX | 47.5 KB | 28.06.2018 | 20.06.2018 | 2 |
Application |
DOCX | 52.47 KB | 28.06.2018 | 20.06.2018 | 3 |
Notice of a member of the Board regarding the resignation |
287.23 KB | 28.06.2018 | 20.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
318.59 KB | 28.06.2018 | 20.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
289.15 KB | 28.06.2018 | 20.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
320.49 KB | 28.06.2018 | 20.06.2018 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 16.57 KB | 28.06.2018 | 20.06.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.57 KB | 28.06.2018 | 20.06.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.01 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.21 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 28.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.64 KB | 08.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.64 KB | 08.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.05 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 19.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 19.07.2017 | 19.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 19.07.2017 | 18.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 31.06 KB | 19.07.2017 | 18.07.2017 | 1 |
Articles of Association |
EDOC | 113.09 KB | 19.07.2017 | 18.07.2017 | 3 |
Appraisal reports |
EDOC | 131.59 KB | 19.07.2017 | 18.07.2017 | 1 |
Appraisal reports |
DOCX | 121.46 KB | 19.07.2017 | 18.07.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.91 KB | 19.07.2017 | 18.07.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.6 KB | 19.07.2017 | 18.07.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.96 KB | 19.07.2017 | 18.07.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.29 KB | 19.07.2017 | 18.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47 KB | 19.07.2017 | 18.07.2017 | 1 |
Application |
DOCX | 38.52 KB | 19.07.2017 | 07.07.2017 | 6 |
Application |
EDOC | 66.95 KB | 19.07.2017 | 07.07.2017 | 2 |
Application |
DOCX | 31.73 KB | 19.07.2017 | 07.07.2017 | 2 |
Application |
DOCX | 36.2 KB | 19.07.2017 | 07.07.2017 | 2 |
Application |
EDOC | 63.02 KB | 19.07.2017 | 07.07.2017 | 2 |
Application |
EDOC | 136.76 KB | 19.07.2017 | 07.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 20.07.2017 | 06.07.2017 | 1 |
Articles of Association |
EDOC | 49.13 KB | 19.07.2017 | 06.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
242.01 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
248.66 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
259.65 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
228.82 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
243.68 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
246.12 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
215.19 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
212.85 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
217.8 KB | 19.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
211.47 KB | 19.07.2017 | 06.07.2017 | 1 | |
Consent of members of the supervisory board |
221.32 KB | 19.07.2017 | 06.07.2017 | 1 | |
Consent of members of the supervisory board |
89 KB | 19.07.2017 | 06.07.2017 | 1 | |
Consent of members of the supervisory board |
251.42 KB | 19.07.2017 | 06.07.2017 | 1 | |
Consent of members of the supervisory board |
119.55 KB | 19.07.2017 | 06.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 19.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 19.07.2017 | 06.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.72 KB | 19.07.2017 | 06.07.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 19.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
EDOC | 49.74 KB | 19.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
439.4 KB | 18.05.2017 | 15.05.2017 | 2 | |
Application |
540.99 KB | 18.05.2017 | 15.05.2017 | 2 | |
Shareholders’ register |
655.08 KB | 18.05.2017 | 10.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 70.48 KB | 19.07.2017 | 03.04.2017 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 41.66 KB | 19.07.2017 | 03.04.2017 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 19.07.2017 | 03.04.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 59.56 KB | 19.07.2017 | 03.04.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 41.66 KB | 19.07.2017 | 03.04.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 70.48 KB | 19.07.2017 | 03.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
348.15 KB | 24.02.2017 | 23.02.2017 | 2 | |
Other documents |
205.5 KB | 24.02.2017 | 23.02.2017 | 1 | |
Other documents |
135.11 KB | 24.02.2017 | 23.02.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
263.1 KB | 24.02.2017 | 23.02.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
439.54 KB | 20.02.2017 | 20.02.2017 | 2 | |
Application |
500.49 KB | 20.02.2017 | 20.02.2017 | 2 | |
Shareholders’ register |
651.39 KB | 20.02.2017 | 17.02.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 422.3 KB | 28.02.2017 | 06.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 164.59 KB | 03.02.2017 | 30.01.2017 | 2 |
Application |
529 KB | 27.01.2017 | 27.01.2017 | 3 | |
Application |
566.35 KB | 27.01.2017 | 27.01.2017 | 3 | |
Notice of a member of the Board regarding the resignation |
288.88 KB | 27.01.2017 | 27.01.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
210.75 KB | 27.01.2017 | 27.01.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
258.37 KB | 27.01.2017 | 27.01.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
180.41 KB | 27.01.2017 | 27.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 60.34 KB | 03.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.16 KB | 03.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 45.79 KB | 17.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 17.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 17.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 91.67 KB | 14.08.2014 | 07.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 41.71 KB | 14.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 121.98 KB | 11.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.32 KB | 11.07.2014 | 02.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.67 KB | 11.07.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 19.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 209.39 KB | 19.11.2013 | 11.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.73 KB | 19.11.2013 | 08.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.68 KB | 19.11.2013 | 06.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 144.04 KB | 04.07.2013 | 28.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 04.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 04.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 13.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 64.15 KB | 13.12.2012 | 06.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.29 KB | 13.12.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.71 KB | 13.12.2012 | 07.11.2012 | 1 |
Application |
TIF | 542.31 KB | 13.12.2012 | 07.11.2012 | 9 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 13.12.2012 | 07.11.2012 | 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