INTEGRUS, SIA
Limited Liability Company, Micro company
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 "INTEGRUS" |
| Registration number, date | 40103595786, 11.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Krasta iela 4 – 22, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2021 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 360.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 358.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 355.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 353.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 350.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 348.71 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 345.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 342.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 4 334.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 275.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 266.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 253.55 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 234.61 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 208.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 184.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 161.32 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 4 095.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2020 | 150.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2018 | 290.80 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 289.08 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 286.80 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Moldova |
|
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 | 18.02.2021 |
* 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 | Moldova | 27.01.2021 | 18.02.2021 |
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 4 - 22 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (111.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (105.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Integrus Vadibas18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Integrus Vadibas17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 11.10.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INTEGRUS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 24.14 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
TIF | 111.06 KB | 15.02.2021 | 27.01.2021 | 6 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 01.02.2021 | 27.01.2021 | 1 |
Articles of Association |
TIF | 104.6 KB | 01.02.2021 | 27.01.2021 | 6 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 20.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 14.46 KB | 20.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 55.52 KB | 20.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 12.68 KB | 16.10.2012 | 03.10.2012 | 1 |
Memorandum of Association |
TIF | 19.73 KB | 16.10.2012 | 03.10.2012 | 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 | 65.96 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 151.28 KB | 01.02.2021 | 29.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.47 KB | 15.02.2021 | 27.01.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 01.02.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.81 KB | 01.02.2021 | 27.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 20.07.2016 | 13.07.2016 | 2 |
Letter |
TIF | 19.25 KB | 20.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 108.16 KB | 20.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 20.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 03.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 533.77 KB | 03.03.2016 | 24.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 03.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 26.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 16.10.2012 | 11.10.2012 | 2 |
Registration certificates |
TIF | 63.96 KB | 16.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 16.10.2012 | 03.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 16.10.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8 KB | 16.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 350.69 KB | 16.10.2012 | 24.09.2012 | 10 |
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