Integral R&D, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
296 by profit
25 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 | Removed from the register, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Integral R&D |
| Registration number, date | 40003811319, 17.03.2006 |
| VAT number | None (excluded 30.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Parādes iela 28 – 79, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.1 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| SIA "Agency STES Latvia" | Until 01.02.2019 | 5 years ago |
|---|---|---|
| SIA STES | Until 13.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2024 | PDF (280.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (282.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (108.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2.Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (683.76 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (476.17 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (486.03 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (536.06 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (554.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 01.02.2019 | 11.01.2019 | 1 |
Articles of Association |
DOC | 32 KB | 01.02.2019 | 11.01.2019 | 1 |
Shareholders’ register |
2.51 MB | 07.07.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
2.51 MB | 07.07.2016 | 17.06.2016 | 2 | |
Articles of Association |
127.54 KB | 21.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
TIF | 29.43 KB | 31.08.2010 | 12.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 31.08.2010 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 8.59 KB | 31.08.2010 | 05.05.2006 | 1 |
Articles of Association |
TIF | 29.07 KB | 31.08.2010 | 13.03.2006 | 1 |
Memorandum of Association |
TIF | 39.37 KB | 31.08.2010 | 10.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.49 KB | 08.05.2024 | 07.05.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 02.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 52.71 KB | 15.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 15.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 01.02.2019 | 01.02.2019 | 2 |
Articles of Association |
EDOC | 19.65 KB | 01.02.2019 | 11.01.2019 | 1 |
Application |
DOCX | 47.45 KB | 01.02.2019 | 11.01.2019 | 6 |
Application |
DOCX | 47.45 KB | 01.02.2019 | 11.01.2019 | 6 |
Application |
EDOC | 56.05 KB | 01.02.2019 | 11.01.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 01.02.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.02.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.02.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
DOCX | 36.81 KB | 18.10.2018 | 16.10.2018 | 3 |
Application |
EDOC | 46.13 KB | 18.10.2018 | 16.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.59 KB | 18.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 18.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
527.99 KB | 22.07.2016 | 17.06.2016 | 4 | |
Application |
537.01 KB | 22.07.2016 | 17.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
197.83 KB | 14.07.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
227.7 KB | 14.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
EDOC | 2.49 MB | 07.07.2016 | 17.06.2016 | 2 |
Articles of Association |
156.98 KB | 21.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 31.08.2010 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.73 KB | 31.08.2010 | 30.04.2009 | 1 |
Application |
TIF | 108.58 KB | 31.08.2010 | 24.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 31.08.2010 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 31.08.2010 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 31.08.2010 | 13.09.2007 | 1 |
Registration certificates |
TIF | 68.79 KB | 31.08.2010 | 13.09.2007 | 2 |
Application |
TIF | 91.45 KB | 31.08.2010 | 12.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 31.08.2010 | 12.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.37 KB | 31.08.2010 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 31.08.2010 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 31.08.2010 | 15.05.2006 | 2 |
Application |
TIF | 145.81 KB | 31.08.2010 | 09.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 31.08.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 33.58 KB | 31.08.2010 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 31.08.2010 | 14.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.67 KB | 31.08.2010 | 13.03.2006 | 1 |
Application |
TIF | 84.36 KB | 31.08.2010 | 13.03.2006 | 4 |
Appraisal reports |
TIF | 22.98 KB | 31.08.2010 | 13.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 31.08.2010 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 31.08.2010 | 13.03.2006 | 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