Integrētās Sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Integrētās Sistēmas"
Registration number, date 40003975518, 05.12.2007
VAT number None (excluded 25.09.2024) Europe VAT register
Register, date Commercial Register, 05.12.2007
Legal address Skolas iela 38 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 29.04.2016
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, €) -0.01 0.13 0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.12.2023
* 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 15.09.2023 05.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (790.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (191.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (618.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (286.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (298.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (431.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.03.2018  PDF (310.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (628.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  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
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
IntSist vad zin TIF

2009

 Annual report 10.05.2010  TIF (311.7 KB)

2008

 Annual report 19.05.2009  TIF (298.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.97 KB 05.12.2023 15.09.2023 1

Amendments to the Articles of Association

 DOC 26 KB 12.09.2016 19.04.2016 1

Amendments to the Articles of Association

 DOC 26 KB 12.09.2016 19.04.2016 1

Articles of Association

 DOC 25.5 KB 26.04.2016 19.04.2016 1

Shareholders’ register

DOC 40 KB 26.04.2016 19.04.2016 1

Shareholders’ register

DOC 40 KB 26.04.2016 19.04.2016 1

Articles of Association

 TIF 17.38 KB 11.12.2007 03.12.2007 1

Memorandum of Association

 TIF 17.88 KB 11.12.2007 03.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 399.79 KB 05.12.2023 11.09.2023 5

Protocols/decisions of a company/organisation

 EDOC 16.83 KB 05.12.2023 23.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.86 KB 30.08.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 30.08.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.86 KB 30.08.2016 29.04.2016 2

Application

 DOC 79.5 KB 26.04.2016 26.04.2016 2

Application

 DOC 79.5 KB 26.04.2016 26.04.2016 2

Application

 EDOC 32.69 KB 26.04.2016 26.04.2016 2

Amendments to the Articles of Association

 EDOC 22.63 KB 12.09.2016 19.04.2016 1

Articles of Association

 EDOC 22.61 KB 26.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.03 KB 26.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 DOC 34.5 KB 26.04.2016 19.04.2016 2

Shareholders’ register

EDOC 24.95 KB 26.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.36 KB 11.12.2007 05.12.2007 1

Registration certificates

 TIF 37.16 KB 11.12.2007 05.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 11.12.2007 04.12.2007 1

Receipts on the publication and state fees

 TIF 54.46 KB 11.12.2007 04.12.2007 2

Announcement regarding the legal address

 TIF 7.51 KB 11.12.2007 03.12.2007 1

Application

 TIF 199.97 KB 11.12.2007 03.12.2007 8
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