Integrals 71, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
168 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Integrals 71"
Registration number, date 40103236385, 27.06.2009
VAT number LV40103236385 from 23.07.2009 Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 72 850 EUR, registered payment 17.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.68 5.59 16.82
Personal income tax (thousands, €) 2.9 2.17 3.47
Statutory social insurance contributions (thousands, €) 5.11 4.63 5.84
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2024
* 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

SIA "LK Properties"

Reg. no. 44103136450
Rīga, Skolas iela 29

100 % 72 850 € 1 € 72 850 Latvia 02.11.2020 30.11.2020

Apply information changes

ML

"Integrals 71", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Metālapstrāde

Historical company names

SIA "Penhor plus" Until 21.06.2022 2 years ago
SIA "Šneiders Group" Until 25.03.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Alupack" Until 17.06.2013 11 years ago

Historical addresses

Rīga, Vīlandes iela 8-2 Until 24.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 14.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago
Rīga, Skanstes iela 7 k-1 Until 10.08.2018 6 years ago
Rīga, Duntes iela 15A Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (86.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (88.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (89.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Penhor VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Penhor Plus valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiba-alupack PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 alupack RAR

2009

 Annual report 14.04.2010  TIF (526.55 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.38 KB 28.10.2024 25.10.2024 3

Articles of Association

 DOCX 17.75 KB 16.06.2022 16.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 57.5 KB 16.06.2022 16.11.2021 3

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 17.34 KB 17.11.2020 02.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.19 KB 17.11.2020 02.11.2020 1

Shareholders’ register

DOCX 15.52 KB 17.11.2020 02.11.2020 1

Shareholders’ register

DOCX 16.26 KB 22.01.2020 17.01.2020 1

Shareholders’ register

DOCX 16.26 KB 22.01.2020 17.01.2020 1

Shareholders’ register

PDF 281.8 KB 25.01.2016 18.01.2016 1

Articles of Association

 PDF 222.46 KB 22.01.2016 18.01.2016 1

Articles of Association

 TIF 55.44 KB 31.03.2014 20.03.2014 2

Shareholders’ register

TIF 50.01 KB 31.03.2014 20.03.2014 2

Articles of Association

 TIF 23.65 KB 20.06.2013 11.06.2013 1

Shareholders’ register

TIF 18.4 KB 06.06.2013 15.05.2013 1

Shareholders’ register

TIF 19.16 KB 30.11.2012 13.11.2012 1

Amendments to the Articles of Association

 TIF 17.32 KB 21.09.2011 29.07.2011 1

Articles of Association

 TIF 18.71 KB 21.09.2011 29.07.2011 1

Articles of Association

 TIF 36.99 KB 10.09.2009 24.07.2009 1

Articles of Association

 TIF 31.82 KB 10.09.2009 24.07.2009 1

Shareholders’ register

TIF 27.17 KB 10.09.2009 23.07.2009 1

Articles of Association

 TIF 40.26 KB 10.09.2009 25.06.2009 1

Memorandum of Association

 TIF 43.58 KB 10.09.2009 25.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 40.68 KB 28.10.2024 25.10.2024 2

Application

 EDOC 50.29 KB 25.07.2024 12.07.2024 1

Application

 EDOC 43.29 KB 25.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.54 KB 25.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 21.06.2022 21.06.2022 2

Application

 DOCX 54.25 KB 16.06.2022 09.06.2022 3

Application

 DOCX 54.25 KB 16.06.2022 09.06.2022 3

Application

 DOCX 43.28 KB 16.06.2022 09.06.2022 2

Application

 DOCX 43.28 KB 16.06.2022 09.06.2022 2

Articles of Association

 EDOC 32.56 KB 16.06.2022 16.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.41 KB 16.06.2022 16.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 24.41 KB 16.06.2022 16.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.77 KB 16.06.2022 16.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 14.10.2021 14.10.2021 2

Application

 DOCX 45.23 KB 11.10.2021 08.10.2021 2

Application

 DOCX 45.23 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 65.58 KB 02.06.2021 02.06.2021 2

Application

 DOCX 48.04 KB 02.06.2021 28.05.2021 1

Application

 EDOC 56.77 KB 02.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.86 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 17.11.2020 17.11.2020 2

Application

 EDOC 59.68 KB 17.11.2020 09.11.2020 1

Application

 DOCX 50.88 KB 17.11.2020 09.11.2020 1

Acceptance-conveyance act

 DOCX 18.5 KB 17.11.2020 02.11.2020 1

Acceptance-conveyance act

 EDOC 40.41 KB 17.11.2020 02.11.2020 1

Articles of Association

 EDOC 39.27 KB 17.11.2020 02.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.26 KB 17.11.2020 02.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.21 KB 17.11.2020 02.11.2020 1

Appraisal reports

 PDF 194.46 KB 17.11.2020 02.11.2020 1

Appraisal reports

 EDOC 191.12 KB 17.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.42 KB 17.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.66 KB 17.11.2020 02.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.81 KB 17.11.2020 02.11.2020 1

Shareholders’ register

EDOC 25.34 KB 17.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 22.01.2020 22.01.2020 2

Application

 DOCX 53.79 KB 22.01.2020 17.01.2020 3

Application

 DOCX 53.79 KB 22.01.2020 17.01.2020 3

Application

 EDOC 62.67 KB 22.01.2020 17.01.2020 3

Shareholders’ register

EDOC 38.12 KB 22.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 12.12.2019 12.12.2019 2

Application

 TIF 77.77 KB 06.12.2019 26.11.2019 2

Confirmation or consent to legal address

 TIF 29.38 KB 06.12.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 24.01.2019 24.01.2019 2

Application

 DOCX 53.1 KB 24.01.2019 11.01.2019 3

Application

 EDOC 66.28 KB 24.01.2019 11.01.2019 3

Protocols/decisions of a company/organisation

 DOCX 25.34 KB 24.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 38.74 KB 24.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 10.08.2018 10.08.2018 2

Application

 DOCX 43.53 KB 10.08.2018 31.07.2018 2

Application

 EDOC 56.84 KB 10.08.2018 31.07.2018 2

Confirmation or consent to legal address

 PDF 117.02 KB 10.08.2018 31.07.2018 2

Confirmation or consent to legal address

 DOCX 13.05 KB 10.08.2018 31.07.2018 2

Confirmation or consent to legal address

 EDOC 107.78 KB 10.08.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 PDF 259.85 KB 05.03.2018 28.02.2018 3

Statement regarding the beneficial owners

 PDF 271.78 KB 05.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 06.06.2016 01.06.2016 1

Application

 TIF 94.08 KB 06.06.2016 24.05.2016 1

Confirmation or consent to legal address

 TIF 22.5 KB 06.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.38 KB 28.01.2016 28.01.2016 1

Shareholders’ register

PDF 305.7 KB 25.01.2016 18.01.2016 1

Articles of Association

 PDF 311.44 KB 22.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 PDF 165.08 KB 20.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 PDF 131.87 KB 20.01.2016 18.01.2016 1

Application

 PDF 388.13 KB 19.01.2016 18.01.2016 3

Application

 PDF 383.82 KB 19.01.2016 18.01.2016 3

Power of attorney, act of empowerment

 PDF 144.58 KB 19.01.2016 18.01.2016 1

Power of attorney, act of empowerment

 PDF 113.29 KB 19.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 16.04.2015 14.04.2015 2

Application

 TIF 40.68 KB 16.04.2015 25.03.2015 1

Confirmation or consent to legal address

 TIF 17.85 KB 16.04.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 24.08 KB 16.04.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.32 KB 31.03.2014 25.03.2014 2

Application

 TIF 67.69 KB 31.03.2014 20.03.2014 2

Power of attorney, act of empowerment

 TIF 23.29 KB 31.03.2014 20.03.2014 1

Protocols/decisions of a company/organisation

 TIF 56.93 KB 31.03.2014 20.03.2014 2

Registration certificates

 TIF 28.72 KB 31.03.2014 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.31 KB 20.06.2013 17.06.2013 1

Registration certificates

 TIF 103.33 KB 20.06.2013 17.06.2013 2

Application

 TIF 110.52 KB 20.06.2013 12.06.2013 2

Power of attorney, act of empowerment

 TIF 26.36 KB 20.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

 TIF 32.3 KB 20.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 06.06.2013 24.05.2013 2

Application

 TIF 186.95 KB 06.06.2013 17.05.2013 4

Confirmation or consent to legal address

 TIF 13.62 KB 06.06.2013 16.05.2013 1

Other documents

 TIF 11.35 KB 06.06.2013 16.05.2013 1

Protocols/decisions of a company/organisation

 TIF 21.92 KB 06.06.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.96 KB 30.11.2012 29.11.2012 2

Application

 TIF 124.35 KB 30.11.2012 26.11.2012 4

Protocols/decisions of a company/organisation

 TIF 32.44 KB 30.11.2012 14.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 75.64 KB 17.10.2012 17.10.2012 2

Application

 TIF 435.54 KB 17.10.2012 16.10.2012 3

Protocols/decisions of a company/organisation

 TIF 54 KB 17.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 21.09.2011 20.09.2011 2

Application

 TIF 75.21 KB 21.09.2011 29.07.2011 2

Protocols/decisions of a company/organisation

 TIF 29.14 KB 21.09.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 14.07.2010 12.07.2010 2

Consent of a member of the Board / executive director

 TIF 35.95 KB 14.07.2010 08.07.2010 2

Application

 TIF 104.29 KB 14.07.2010 05.07.2010 3

Protocols/decisions of a company/organisation

 TIF 26.16 KB 14.07.2010 02.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.1 KB 10.09.2009 30.07.2009 2

Application

 TIF 223.69 KB 10.09.2009 27.07.2009 3

Receipts on the publication and state fees

 TIF 72.12 KB 10.09.2009 27.07.2009 2

Consent of a member of the Board / executive director

 TIF 27.05 KB 10.09.2009 24.07.2009 1

Protocols/decisions of a company/organisation

 TIF 58.18 KB 10.09.2009 24.07.2009 1

Consent of a member of the Board / executive director

 TIF 275.17 KB 10.09.2009 23.07.2009 6

Decisions / letters / protocols of public notaries

 TIF 64.16 KB 10.09.2009 27.06.2009 1

Registration certificates

 TIF 54.48 KB 10.09.2009 27.06.2009 1

Application

 TIF 374.61 KB 10.09.2009 26.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.11 KB 10.09.2009 26.06.2009 1

Receipts on the publication and state fees

 TIF 91.48 KB 10.09.2009 26.06.2009 2

Announcement regarding the legal address

 TIF 13.98 KB 10.09.2009 25.06.2009 1

Submission/Application

 TIF 14.02 KB 10.09.2009 25.06.2009 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