INTEGRAL SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
51 by employees

Basic data

Status
Removed from the register, 21.03.2024
Business form Limited Liability Company
Registered name SIA "INTEGRAL SYSTEMS"
Registration number, date 50103535331, 16.04.2012
VAT number None (excluded 19.06.2023) Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Ieriķu iela 5B, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 12.05.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 248.39 19.34 196.29
Personal income tax (thousands, €) 55.82 22.96 62.68
Statutory social insurance contributions (thousands, €) 93.73 50.52 131.1
Average employees count 12 17 14

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Tīnūžu iela 4-56 Until 25.06.2012 12 years ago
Rīga, Baznīcas iela 13-17 Until 25.07.2014 10 years ago
Rīga, Krasta iela 86 - 32 Until 12.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums INTEGRAL SYSTEMS 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
4 lemums INTEGRAL SYSTEMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
4.Dibinataja lemums 2019 INTEGRAL SYSTEMS signed EDOC

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Dibinataja lemums INTEGRAL PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 eds izraksts PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 eds zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 eds zinojums 2015 04 24 08 30 54 013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 eds zinojums PDF

2012

Annual report 16.04.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
eds zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.64 KB 12.05.2020 24.02.2020 1

Amendments to the Articles of Association

DOCX 18.64 KB 12.05.2020 24.02.2020 1

Articles of Association

DOCX 18.87 KB 12.05.2020 24.02.2020 1

Articles of Association

DOCX 18.87 KB 12.05.2020 24.02.2020 1

Shareholders’ register

DOCX 19.99 KB 12.05.2020 24.02.2020 1

Shareholders’ register

DOCX 19.99 KB 12.05.2020 24.02.2020 1

Articles of Association

TIF 34.01 KB 19.04.2012 05.04.2012 1

Memorandum of Association

TIF 49.91 KB 19.04.2012 05.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.82 KB 02.02.2024 01.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 06.09.2022 06.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 06.09.2022 06.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 01.09.2022 01.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.57 KB 01.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 06.07.2022 06.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 04.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 06.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.07 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 24.03.2022 24.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.44 KB 22.03.2022 22.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.71 KB 29.12.2021 28.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 379.93 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 20.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.22 KB 17.05.2021 17.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.42 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 26.04.2021 26.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 382.72 KB 21.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 21.08.2020 21.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.82 KB 19.08.2020 19.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 72.13 KB 19.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 199.62 KB 12.05.2020 12.05.2020 2

Application

DOCX 31.14 KB 07.05.2020 05.05.2020 5

Application

EDOC 40.1 KB 07.05.2020 05.05.2020 5

Application

DOCX 31.14 KB 07.05.2020 05.05.2020 5

Protocols/decisions of a company/organisation

DOCX 21.2 KB 07.05.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 21.2 KB 07.05.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 30.27 KB 07.05.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.8 KB 17.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 13.03.2020 13.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.62 KB 10.03.2020 10.03.2020 1

Confirmation or consent to legal address

EDOC 24.63 KB 07.05.2020 26.02.2020 1

Confirmation or consent to legal address

DOCX 15.54 KB 07.05.2020 26.02.2020 1

Confirmation or consent to legal address

DOCX 15.54 KB 07.05.2020 26.02.2020 1

Amendments to the Articles of Association

EDOC 27.72 KB 12.05.2020 24.02.2020 1

Articles of Association

EDOC 28.05 KB 12.05.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 29.84 KB 12.05.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 20.83 KB 12.05.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 20.83 KB 12.05.2020 24.02.2020 1

Shareholders’ register

EDOC 29.29 KB 12.05.2020 24.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.57 KB 22.01.2020 22.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.4 KB 22.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 198.72 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 30.05.2019 30.05.2019 2

Orders/request/cover notes of court bailiffs

PDF 388.02 KB 28.05.2019 28.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 372.63 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 15.05.2019 15.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.96 KB 15.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.61 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 253.12 KB 19.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

TIF 64.08 KB 29.07.2014 25.07.2014 2

Application

TIF 145.16 KB 29.07.2014 22.07.2014 3

Confirmation or consent to legal address

TIF 17.87 KB 29.07.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 12.07.2013 09.07.2013 1

Application

TIF 146.52 KB 12.07.2013 04.07.2013 3

Protocols/decisions of a company/organisation

TIF 36.36 KB 12.07.2013 04.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 12.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 29.54 KB 26.06.2012 25.06.2012 2

Application

TIF 125.23 KB 26.06.2012 20.06.2012 4

Confirmation or consent to legal address

TIF 17.19 KB 26.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 68.27 KB 19.04.2012 16.04.2012 1

Registration certificates

TIF 125.77 KB 19.04.2012 16.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 237.13 KB 19.04.2012 11.04.2012 1

Announcement regarding the legal address

TIF 18.74 KB 19.04.2012 05.04.2012 1

Application

TIF 234.6 KB 19.04.2012 05.04.2012 3

Power of attorney, act of empowerment

TIF 28.42 KB 19.04.2012 05.04.2012 1

Confirmation or consent to legal address

TIF 17.96 KB 19.04.2012 04.04.2012 1

Power of attorney, act of empowerment

TIF 10.06 KB 12.07.2013 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