Integrity Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
444 by paid taxes
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 "Integrity Group" |
| Registration number, date | 40203443027, 23.11.2022 |
| VAT number | LV40203443027 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 23.11.2022 |
| Legal address | Fabrikas iela 21 – 6, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 30 EUR, registered payment 23.11.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 15.87 | 0 |
| Personal income tax (thousands, €) | 1.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | 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 | 23.11.2022 |
* 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 % | 6 | € 5 | € 30 | Latvia | 23.11.2022 | 23.11.2022 |
Contacts in cooperation with
Apply information changes
"Integrity Group", SIA
Fabrikas 21 - 6, Talsi, Talsu nov., LV-3201 Check address owners
Internetveikali, e-komercija
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
560.59 KB | 23.11.2022 | 11.11.2022 | 1 | |
Articles of Association |
560.59 KB | 23.11.2022 | 11.11.2022 | 1 | |
Memorandum of Association |
522.28 KB | 23.11.2022 | 11.11.2022 | 1 | |
Memorandum of Association |
522.28 KB | 23.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
DOCX | 17.88 KB | 23.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 23.11.2022 | 11.11.2022 | 1 |
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 | 62.52 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 43.62 KB | 23.11.2022 | 22.11.2022 | 4 |
Application |
DOCX | 43.62 KB | 23.11.2022 | 22.11.2022 | 4 |
Announcement regarding the legal address |
434.19 KB | 23.11.2022 | 11.11.2022 | 1 | |
Announcement regarding the legal address |
434.19 KB | 23.11.2022 | 11.11.2022 | 1 | |
Articles of Association |
592.09 KB | 23.11.2022 | 11.11.2022 | 1 | |
Memorandum of Association |
553.78 KB | 23.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
EDOC | 23.79 KB | 23.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 23.11.2022 | 10.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 23.11.2022 | 10.11.2022 | 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