Integrator, SIA

Limited Liability Company, Micro company
Place in branch
615 by turnover
364 by profit
245 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Integrator"
Registration number, date 40103386601, 28.02.2011
VAT number LV40103386601 from 15.03.2011 Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address Garozes iela 17 – 4, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2014
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, €) 10.76 9.29 13.64
Personal income tax (thousands, €) 1.03 0.98 0.66
Statutory social insurance contributions (thousands, €) 3.56 3.04 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2016
* 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

Natural person

100 % 2 845 € 1 € 2 845 Russian Federation 30.11.2016 05.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Power On" Until 13.05.2014 10 years ago

Historical addresses

Rīga, Paula Lejiņa iela 14 - 37 Until 05.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Integrator ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PowerOn 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin JPEG

2011

 Annual report 28.02.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PowerOn 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.57 KB 07.12.2016 30.11.2016 3

Amendments to the Articles of Association

 TIF 17.83 KB 26.03.2015 13.01.2015 1

Articles of Association

 TIF 70.22 KB 26.03.2015 13.01.2015 3

Shareholders’ register

TIF 71.81 KB 26.03.2015 13.01.2015 3

Shareholders’ register

TIF 82.75 KB 14.05.2014 28.04.2014 3

Amendments to the Articles of Association

 TIF 25.1 KB 14.05.2014 25.04.2014 1

Articles of Association

 TIF 39.85 KB 14.05.2014 25.04.2014 2

Shareholders’ register

TIF 48.82 KB 14.05.2014 25.04.2014 2

Articles of Association

 TIF 32.05 KB 10.02.2014 06.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.74 KB 10.02.2014 06.01.2014 1

Shareholders’ register

TIF 33.29 KB 10.02.2014 06.01.2014 2

Shareholders’ register

TIF 17.33 KB 08.02.2013 04.02.2013 1

Amendments to the Articles of Association

 TIF 29.22 KB 30.11.2012 02.11.2012 1

Articles of Association

 TIF 37.45 KB 30.11.2012 02.11.2012 1

Shareholders’ register

TIF 47.53 KB 30.11.2012 02.11.2012 1

Articles of Association

 TIF 31.77 KB 03.03.2011 23.02.2011 1

Memorandum of association

 TIF 75.15 KB 03.03.2011 22.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 EDOC 55.58 KB 27.02.2018 22.02.2018 4

Statement regarding the beneficial owners

 DOCX 40.32 KB 27.02.2018 22.02.2018 4

Statement regarding the beneficial owners

 DOCX 40.32 KB 27.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 07.12.2016 05.12.2016 2

Application

 TIF 1.39 MB 07.12.2016 30.11.2016 10

Protocols/decisions of a company/organisation

 TIF 53.69 KB 07.12.2016 30.11.2016 2

Confirmation or consent to legal address

 TIF 17.74 KB 07.12.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.57 KB 26.03.2015 24.03.2015 2

Registration certificates

 TIF 38.16 KB 26.03.2015 24.03.2015 1

Application

 TIF 88.81 KB 26.03.2015 15.01.2015 2

Protocols/decisions of a company/organisation

 TIF 97.61 KB 26.03.2015 13.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.73 KB 14.05.2014 13.05.2014 2

Application

 TIF 386.28 KB 14.05.2014 09.05.2014 3

Protocols/decisions of a company/organisation

 TIF 58.84 KB 14.05.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 10.02.2014 07.02.2014 2

Power of attorney, act of empowerment

 TIF 16.97 KB 10.02.2014 14.01.2014 1

Application

 TIF 97.92 KB 10.02.2014 07.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.06 KB 10.02.2014 06.01.2014 1

Documents attesting the transfer of shares

TIF 13.46 KB 10.02.2014 06.01.2014 1

Protocols/decisions of a company/organisation

 TIF 42.51 KB 10.02.2014 06.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.54 KB 08.02.2013 07.02.2013 2

Application

 TIF 174.28 KB 08.02.2013 04.02.2013 3

Notice of a member of the Board regarding the resignation

 TIF 13.76 KB 08.02.2013 04.02.2013 1

Consent of a member of the Board / executive director

 TIF 27.5 KB 08.02.2013 04.02.2013 2

Protocols/decisions of a company/organisation

 TIF 24.3 KB 08.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 95.54 KB 30.11.2012 29.11.2012 2

Application

 TIF 468.38 KB 30.11.2012 02.11.2012 3

Notice of a member of the Board regarding the resignation

 TIF 33.28 KB 30.11.2012 02.11.2012 1

Protocols/decisions of a company/organisation

 TIF 54.91 KB 30.11.2012 02.11.2012 1

Registration certificates

 TIF 135.78 KB 14.05.2014 28.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.63 KB 03.03.2011 28.02.2011 2

Registration certificates

 TIF 84.42 KB 03.03.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 84.98 KB 03.03.2011 23.02.2011 1

Application

 TIF 1.02 MB 03.03.2011 22.02.2011 8

Announcement regarding the legal address

 TIF 18.66 KB 03.03.2011 13.02.2011 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