Integrators, SIA
Limited Liability Company, Micro company
Place in branch
826 by turnover
338 by profit
213 by paid taxes
83 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Integrators" |
| Registration number, date | 40003545401, 10.05.2001 |
| VAT number | LV40003545401 from 19.07.2018 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Dzeņu iela 11 – 6, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.89 | 5.8 | 7.22 |
| Personal income tax (thousands, €) | 0.28 | 0.92 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 2.29 | 4.53 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | Latvia | Latvia |
|
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 | 13.10.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.09.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VVS 2" | Until 19.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 30-62 | Until 31.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 50 - 9 | Until 19.06.2018 | 6 years ago |
| Rīga, Zolitūdes iela 36 k-1 - 25 | Until 20.09.2018 | 6 years ago |
| Rīga, Dzeņu iela 11 - 6 | Until 06.01.2020 | 4 years ago |
| Rīga, Murmastienes iela 5 | Until 12.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lem 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lem 20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (277.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (78.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 2013.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (8.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (8.59 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (213.81 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (191.75 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (148.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.32 KB | 13.10.2023 | 13.09.2023 | 1 |
Articles of Association |
164.66 KB | 06.01.2020 | 07.11.2019 | 1 | |
Shareholders’ register |
24.88 KB | 23.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
24.88 KB | 23.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
54.42 KB | 23.05.2019 | 23.04.2019 | 1 | |
Articles of Association |
54.42 KB | 23.05.2019 | 23.04.2019 | 1 | |
Articles of Association |
TIF | 65.7 KB | 05.09.2018 | 23.08.2018 | 2 |
Shareholders’ register |
TIF | 69.07 KB | 05.09.2018 | 23.08.2018 | 2 |
Shareholders’ register |
1.2 MB | 19.06.2018 | 14.06.2018 | 1 | |
Articles of Association |
55.65 KB | 19.06.2018 | 30.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.73 KB | 13.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.56 KB | 13.10.2023 | 13.09.2023 | 1 |
Announcement regarding the legal address |
DOCX | 12.51 KB | 12.01.2022 | 12.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.51 KB | 12.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 38.69 KB | 12.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 38.69 KB | 12.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
252.39 KB | 06.01.2020 | 30.12.2019 | 4 | |
Application |
EDOC | 255.87 KB | 06.01.2020 | 30.12.2019 | 4 |
Confirmation or consent to legal address |
796.96 KB | 06.01.2020 | 12.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 357.56 KB | 06.01.2020 | 12.11.2019 | 1 |
Articles of Association |
EDOC | 166.15 KB | 06.01.2020 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
164.26 KB | 06.01.2020 | 07.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 163.39 KB | 06.01.2020 | 07.11.2019 | 1 |
Application |
89.5 KB | 23.05.2019 | 23.05.2019 | 6 | |
Application |
EDOC | 107.84 KB | 23.05.2019 | 23.05.2019 | 6 |
Application |
89.5 KB | 23.05.2019 | 23.05.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.05.2019 | 23.05.2019 | 2 |
Protocols/decisions of a company/organisation |
137.2 KB | 23.05.2019 | 25.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
137.2 KB | 23.05.2019 | 25.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 125.78 KB | 23.05.2019 | 25.04.2019 | 2 |
Shareholders’ register |
EDOC | 57.65 KB | 23.05.2019 | 25.04.2019 | 1 |
Articles of Association |
EDOC | 88.41 KB | 23.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.09.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 18.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 407.45 KB | 18.09.2018 | 28.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 12.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.78 KB | 05.09.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
57.5 KB | 25.07.2018 | 20.07.2018 | 1 | |
Application |
EDOC | 64.74 KB | 25.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
74.42 KB | 19.06.2018 | 14.06.2018 | 1 | |
Application |
105.13 KB | 19.06.2018 | 14.06.2018 | 1 | |
Shareholders’ register |
1.62 MB | 19.06.2018 | 14.06.2018 | 1 | |
Articles of Association |
EDOC | 53.23 KB | 19.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
95.9 KB | 19.06.2018 | 30.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.54 KB | 19.06.2018 | 30.05.2018 | 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