Integrals 71, SIA
Limited Liability 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 as a result of reorganization, 21.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Integrals 71" |
| Registration number, date | 40003826259, 17.05.2006 |
| VAT number | None (excluded 21.06.2022) Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 850 EUR , registered 13.11.2020 (registered payment 13.11.2020: 28 850 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.59 | 1.32 | -0.68 |
| Personal income tax (thousands, €) | 0.63 | 1.23 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 1.78 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Vīlandes iela 8-2 | Until 03.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10b-10 | Until 19.11.2008 | 17 years ago |
| Rīga, Pavasara gatve 5-131 | Until 08.03.2007 | 18 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 17.08.2015 | 10 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 9 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 17.08.2018 | 7 years ago |
| Rīga, Duntes iela 15A | Until 12.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (797.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| I71 vadibaszinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Integrals71 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Integrals 71 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (773.78 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (634.06 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (540.29 KB) | ||
2006 |
Annual report | 15.02.2007 | PDF (725.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 21.06.2022 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 21.06.2022 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 11.10.2021 | 08.10.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 11.10.2021 | 08.10.2021 | 3 |
Articles of Association |
DOCX | 17.2 KB | 13.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
DOCX | 15.6 KB | 13.11.2020 | 10.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.45 KB | 13.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
TIF | 97.85 KB | 22.02.2019 | 14.02.2019 | 3 |
Shareholders’ register |
DOCX | 17.07 KB | 31.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 31.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 115.15 KB | 06.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 85.24 KB | 19.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 28.31 KB | 19.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 59.24 KB | 19.05.2015 | 07.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 405.67 KB | 01.03.2016 | 04.05.2015 | 6 |
Shareholders’ register |
TIF | 30.41 KB | 26.06.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 26.36 KB | 14.01.2011 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 14.01.2011 | 15.12.2006 | 1 |
Articles of Association |
TIF | 30.33 KB | 14.01.2011 | 12.05.2006 | 2 |
Memorandum of Association |
TIF | 29.28 KB | 14.01.2011 | 12.05.2006 | 1 |
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 | 62.36 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 43.03 KB | 21.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 43.03 KB | 21.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 21.06.2022 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 21.06.2022 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.77 KB | 21.06.2022 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 43.28 KB | 11.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 43.28 KB | 11.10.2021 | 08.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.33 KB | 11.10.2021 | 08.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.11.2020 | 13.11.2020 | 2 |
Articles of Association |
EDOC | 39.12 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 48.98 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 57.74 KB | 13.11.2020 | 10.11.2020 | 1 |
Other documents |
EDOC | 27.82 KB | 13.11.2020 | 10.11.2020 | 1 |
Other documents |
DOCX | 17.97 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.57 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.8 KB | 13.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 13.11.2020 | 10.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 40.11 KB | 13.11.2020 | 02.11.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.24 KB | 13.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 13.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.13 KB | 13.11.2020 | 02.11.2020 | 1 |
Appraisal reports |
190.55 KB | 13.11.2020 | 02.11.2020 | 1 | |
Appraisal reports |
EDOC | 187.38 KB | 13.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 13.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 52.25 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 61.1 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 52.25 KB | 23.01.2020 | 17.01.2020 | 3 |
Shareholders’ register |
EDOC | 37.92 KB | 23.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 75.16 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 29.15 KB | 29.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 139.17 KB | 22.02.2019 | 14.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
EDOC | 64.81 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
DOCX | 51.23 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
DOCX | 51.23 KB | 31.01.2019 | 28.01.2019 | 3 |
Shareholders’ register |
EDOC | 64.84 KB | 31.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
EDOC | 57.24 KB | 17.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 43.75 KB | 17.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
118.71 KB | 17.08.2018 | 06.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.2 KB | 17.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 109.26 KB | 17.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.53 KB | 07.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 63.92 KB | 07.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 48.53 KB | 07.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 78.71 KB | 06.12.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.57 KB | 06.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 07.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 87 KB | 07.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 07.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
TIF | 207.15 KB | 01.03.2016 | 18.01.2016 | 3 |
Protocols/decisions of a company/organisation |
405.82 KB | 29.02.2016 | 15.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
430.9 KB | 29.02.2016 | 15.01.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 95.34 KB | 18.08.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 167.37 KB | 19.05.2015 | 07.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.34 KB | 19.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.39 KB | 19.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.71 KB | 19.05.2015 | 07.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 254.77 KB | 19.05.2015 | 30.04.2015 | 6 |
Confirmation or consent to legal address |
TIF | 26.56 KB | 18.08.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 26.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 65.12 KB | 26.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 43.28 KB | 07.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 07.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 07.05.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 07.05.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 68.81 KB | 28.06.2011 | 20.06.2011 | 2 |
Submission/Application |
TIF | 17.22 KB | 28.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 06.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 112.02 KB | 06.05.2011 | 29.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.49 KB | 06.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 06.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 14.01.2011 | 23.02.2010 | 2 |
Application |
TIF | 81.92 KB | 14.01.2011 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 14.01.2011 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 14.01.2011 | 19.11.2008 | 1 |
Application |
TIF | 60.39 KB | 14.01.2011 | 13.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.29 KB | 14.01.2011 | 11.11.2008 | 2 |
Application |
TIF | 71.64 KB | 14.01.2011 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 14.01.2011 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 14.01.2011 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 14.01.2011 | 05.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 14.01.2011 | 28.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 14.01.2011 | 28.02.2007 | 3 |
Sample report |
TIF | 21.46 KB | 14.01.2011 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 14.01.2011 | 20.12.2006 | 1 |
Application |
TIF | 60.47 KB | 14.01.2011 | 15.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 14.01.2011 | 17.05.2006 | 2 |
Registration certificates |
TIF | 20.02 KB | 14.01.2011 | 17.05.2006 | 1 |
Application |
TIF | 74.12 KB | 14.01.2011 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 14.01.2011 | 16.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 14.01.2011 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 14.01.2011 | 12.05.2006 | 1 |
Application |
TIF | 122.16 KB | 14.01.2011 | 28.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 442.2 KB | 14.01.2011 | 10 |
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