SINTEGRA, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
119 by profit
103 by paid taxes
49 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 "SINTEGRA" |
| Registration number, date | 40003448021, 08.06.1999 |
| VAT number | LV40003448021 from 05.07.1999 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Rīga, Maskavas iela 240 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.08.2014 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 134.96 | 127.51 | 117.12 |
| Personal income tax (thousands, €) | 22.31 | 19.13 | 18.76 |
| Statutory social insurance contributions (thousands, €) | 41.81 | 36.08 | 37.92 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | 27.12.2023 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 08.08.2014 | 14.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RD SINTEGRA" | Until 10.05.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105a | Until 11.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums 2023.GP Sintegra | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022.GP Sintegra | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021.GP Sintegra | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020.GP Sintegra | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019.GP Sintegra | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vad zin.jpg | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas z | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (332.55 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (321.49 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (413.29 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (920.77 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (284.77 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (268.33 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (373.21 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.67 KB | 27.12.2023 | 22.12.2023 | 3 |
Application |
EDOC | 47.85 KB | 27.12.2023 | 22.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 27.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOC | 61 KB | 19.01.2021 | 23.12.2020 | 2 |
Application |
EDOC | 33.71 KB | 19.01.2021 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 35.55 KB | 08.03.2018 | 12.02.2018 | 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