INTEGRIS, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
130 by profit
175 by paid taxes
61 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 "INTEGRIS" |
| Registration number, date | 40003627197, 16.04.2003 |
| VAT number | LV40003627197 from 28.06.2004 Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Smilgu iela 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 29.28 | 8.59 | 9.57 |
| Personal income tax (thousands, €) | 0.82 | 0.77 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.69 | 6.19 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | 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 | 04.01.2022 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 21.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 04.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-3 - 90B | Until 12.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (103.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (103.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (94.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (248.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (275.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (259.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (175.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (170.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (590.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. z. | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (373.15 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (454.88 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (498.39 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (276.08 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (244.82 KB) | ||
2004 |
Annual report | 03.01.2022 | TIF (330.13 KB) | ||
2003 |
Annual report | 03.01.2022 | TIF (303.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.01 KB | 04.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 04.01.2022 | 04.01.2022 | 1 |
Articles of Association |
EDOC | 32.99 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 04.01.2022 | 28.12.2021 | 1 |
Memorandum of association |
TIF | 98.2 KB | 03.01.2022 | 10.04.2003 | 4 |
Articles of Association |
TIF | 79.24 KB | 27.12.2021 | 10.04.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.22 KB | 12.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 04.01.2022 | 04.01.2022 | 2 |
Shareholders’ register |
EDOC | 39.01 KB | 04.01.2022 | 04.01.2022 | 1 |
Articles of Association |
EDOC | 32.99 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 63.72 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 63.72 KB | 04.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 04.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 03.01.2022 | 13.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38 KB | 03.01.2022 | 08.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.22 KB | 03.01.2022 | 08.03.2013 | 2 |
Application |
TIF | 145.57 KB | 03.01.2022 | 06.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 03.01.2022 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 03.01.2022 | 08.02.2010 | 2 |
Application |
TIF | 151.31 KB | 03.01.2022 | 01.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 03.01.2022 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 03.01.2022 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 03.01.2022 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 03.01.2022 | 22.12.2006 | 1 |
Application |
TIF | 151.46 KB | 03.01.2022 | 21.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 03.01.2022 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 03.01.2022 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 03.01.2022 | 16.04.2003 | 1 |
Registration certificates |
TIF | 37.31 KB | 03.01.2022 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 03.01.2022 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 03.01.2022 | 14.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 27.12.2021 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 03.01.2022 | 10.04.2003 | 1 |
Application |
TIF | 239.3 KB | 03.01.2022 | 10.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 03.01.2022 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 03.01.2022 | 10.04.2003 | 1 |
Sample report |
TIF | 31.86 KB | 03.01.2022 | 10.04.2003 | 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.
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