Integre, SIA

Limited Liability Company, Micro company
Place in branch
867 by turnover
719 by profit
141 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Integre"
Registration number, date 42403025122, 23.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address Meža iela 4 – 25, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2015
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, €) 9.96 7.1 4.55
Personal income tax (thousands, €) 1.48 0.29 0.33
Statutory social insurance contributions (thousands, €) 6.67 2.56 1.12
Average employees count 4 3 3
Received COVID-19 downtime support 27.04.2021, 500.00 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010
* 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 % 200 € 14 € 2 800 Latvia 12.02.2015 19.02.2015

Apply information changes

ML

"Integre", SIA

Atbrīvošanas aleja 90, Rēzekne, LV-4601 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (394.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (395.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (395.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (396.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (83.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.12.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.12.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Integre PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 08.05.2015  TIF (214.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 23.02.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.65 KB 23.02.2015 12.02.2015 1

Shareholders’ register

TIF 71.04 KB 23.02.2015 12.02.2015 2

Shareholders’ register

TIF 12.04 KB 01.09.2010 24.08.2010 1

Articles of Association

TIF 17.29 KB 05.03.2010 16.02.2010 1

Memorandum of Association

TIF 27.55 KB 05.03.2010 16.02.2010 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 77.88 KB 02.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.07.2021 14.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 71.55 KB 09.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

TIF 66.45 KB 23.02.2015 19.02.2015 2

Application

TIF 88.99 KB 23.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

TIF 14.52 KB 23.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

TIF 39.26 KB 01.09.2010 27.08.2010 2

Application

TIF 207.9 KB 01.09.2010 24.08.2010 4

List of members of the Board / Supervisory Board

TIF 41.03 KB 05.03.2010 23.02.2010 2

Registration certificates

TIF 53.47 KB 05.03.2010 23.02.2010 1

Application

TIF 238.24 KB 05.03.2010 19.02.2010 5

Announcement regarding the legal address

TIF 8.99 KB 05.03.2010 16.02.2010 1

Appraisal reports

TIF 21.97 KB 05.03.2010 16.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 05.03.2010 16.02.2010 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