INTEGRYX, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTEGRYX"
Registration number, date 40103788979, 15.05.2014
VAT number LV40103788979 from 29.05.2014 Europe VAT register
Register, date Commercial Register, 15.05.2014
Legal address Ieriķu iela 48 – 21, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.55 8.13 11.45
Personal income tax (thousands, €) 0.17 0.4 0.59
Statutory social insurance contributions (thousands, €) 0.28 1.52 2.42
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2023
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   09.05.2023
* 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 28.04.2023 09.05.2023

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 1 - 28 Until 09.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (835.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (849.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.05.2021  PDF (790.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.05.2020  PDF (857.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (855.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (186.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (257.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (165.9 KB) €8.00

2014

 Annual report 15.05.2014 - 31.12.2014 11.05.2015  HTML (90.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.36 KB 09.05.2023 28.04.2023 1

Articles of Association

 TIF 18.82 KB 27.06.2014 14.01.2014 1

Memorandum of Association

 TIF 52.92 KB 27.06.2014 14.01.2014 1

Shareholders’ register

TIF 48.36 KB 27.06.2014 14.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.17 KB 29.11.2023 29.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.17 KB 11.05.2023 11.05.2023 1

Application

 EDOC 41.51 KB 09.05.2023 28.04.2023 6

Protocols/decisions of a company/organisation

 EDOC 17.81 KB 09.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 77.64 KB 27.06.2014 15.05.2014 2

Announcement regarding the legal address

 TIF 12.77 KB 27.06.2014 14.01.2014 1

Application

 TIF 363.54 KB 27.06.2014 14.01.2014 3

Confirmation or consent to legal address

 TIF 72.36 KB 27.06.2014 14.01.2014 2
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