Integria, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
178 by profit
23 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 "Integria" |
| Registration number, date | 40103863726, 22.01.2015 |
| VAT number | LV40103863726 from 17.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2017 |
| 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
- No contacts information
- 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, €) | -0.19 | -0.25 | 0.63 |
| Personal income tax (thousands, €) | 0.29 | 0.16 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.92 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 01.06.2018 | 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 | 01.06.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.05.2017 | 22.05.2017 |
Historical addresses
| Rīga, Balasta dambis 13 | Until 17.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (85.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (86.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (85.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (82.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (81.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (83.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | PDF (361.79 KB) | €9.00 |
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Integria Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.3 KB | 09.06.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 37.38 KB | 09.06.2017 | 09.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.39 KB | 09.06.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 09.06.2017 | 09.05.2017 | 2 |
Articles of Association |
TIF | 16.78 KB | 25.02.2015 | 19.01.2015 | 1 |
Memorandum of Association |
TIF | 29.57 KB | 25.02.2015 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 25.02.2015 | 19.01.2015 | 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 |
EDOC | 39.86 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
DOCX | 42.31 KB | 01.06.2018 | 29.05.2018 | 3 |
Application |
EDOC | 49.76 KB | 01.06.2018 | 29.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.1 KB | 01.06.2018 | 29.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.63 KB | 01.06.2018 | 29.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 01.06.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.3 KB | 01.06.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 337.96 KB | 09.06.2017 | 09.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 09.06.2017 | 09.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 09.06.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 25.02.2015 | 22.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 25.02.2015 | 19.01.2015 | 1 |
Application |
TIF | 114.99 KB | 25.02.2015 | 19.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 25.02.2015 | 15.01.2015 | 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