Integrētie radio risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
464 by turnover
88 by paid taxes
22 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 | SIA "Integrētie radio risinājumi" |
| Registration number, date | 50103419961, 23.05.2011 |
| VAT number | LV50103419961 from 02.06.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Integrētie radio risinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 14.06 | 8.08 | 6.08 |
| Personal income tax (thousands, €) | 7.15 | 4.22 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 3.22 | 2.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.01.2022 | 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 | 17.01.2022 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 10.01.2022 | 17.01.2022 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 10.01.2022 | 17.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Integrētie radio risinājumi", SIA
Elijas 17-427, Rīga, LV-1050 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Elijas iela 17 - 5 | Until 25.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (429.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (794.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IRR vadibas zinojums 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 IRR vadibas zin scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IRR GP2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IRR GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IRR vadibas2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IRR GP vad zin2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IRR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Integretie radio risinajumi Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 26.06.2012 | TIF (272.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.78 KB | 17.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 17.01.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.4 KB | 17.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 33.51 KB | 17.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
EDOC | 36.44 KB | 17.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 8.31 KB | 19.09.2012 | 28.08.2012 | 1 |
Articles of Association |
TIF | 33.5 KB | 26.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 38.56 KB | 26.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.97 KB | 25.10.2024 | 21.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 43.06 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 43.06 KB | 17.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.08 KB | 17.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.08 KB | 17.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 41.55 KB | 17.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 17.04.2015 | 17.04.2015 | 2 |
Application |
EDOC | 690.76 KB | 17.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 17.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 19.09.2012 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.81 KB | 19.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 223.86 KB | 19.09.2012 | 28.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 19.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 133.09 KB | 26.05.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.89 KB | 26.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.53 KB | 26.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 441.21 KB | 26.05.2011 | 16.05.2011 | 3 |
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