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 "Integritas group" |
| Registration number, date | 42103073405, 08.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Mirdzas Ķempes iela 3 – 35, Liepāja, LV-3407 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.05.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 08.05.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
"Integritas Group", SIA
Mirdzas Ķempes 3-35, Liepāja LV-3407 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Atpūtas un izklaides klubs Shaker" | Until 28.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (629.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (628.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (179.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (179.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (180.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (76.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (197.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (148.06 KB) | €9.00 |
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Shaker |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.09 KB | 23.10.2020 | 23.10.2020 | 1 |
Articles of Association |
TIF | 226.77 KB | 03.06.2015 | 07.05.2015 | 1 |
Memorandum of Association |
TIF | 246.85 KB | 03.06.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 612.76 KB | 03.06.2015 | 07.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ODT | 33.93 KB | 29.10.2020 | 28.10.2020 | 7 |
Application |
EDOC | 44.93 KB | 29.10.2020 | 28.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.10.2020 | 28.10.2020 | 2 |
Articles of Association |
EDOC | 23.04 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.07.2017 | 11.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.95 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.07.2017 | 10.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.03 KB | 07.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.12.2016 | 05.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.36 KB | 01.12.2016 | 01.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.48 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 26.02.2016 | 26.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.53 KB | 24.02.2016 | 24.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.75 KB | 24.02.2016 | 24.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 397.26 KB | 03.06.2015 | 08.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 230.72 KB | 03.06.2015 | 07.05.2015 | 1 |
Application |
TIF | 1.33 MB | 03.06.2015 | 07.05.2015 | 5 |
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