Integer ITSM, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Integer ITSM" |
| Registration number, date | 40103822728, 02.09.2014 |
| VAT number | LV40103822728 from 09.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Mārtiņa iela 8 – 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 172 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 260.67 | 217.96 | 166.12 |
| Personal income tax (thousands, €) | 42.67 | 33.52 | 20.55 |
| Statutory social insurance contributions (thousands, €) | 81.54 | 62.29 | 40.55 |
| Average employees count | 10 | 9 | 8 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 02.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2014 |
* 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 |
34.23 % | 1 428 | € 1 | € 1 428 | 24.04.2015 | 29.04.2015 | |
Natural person |
32.89 % | 1 372 | € 1 | € 1 372 | 24.04.2015 | 29.04.2015 | |
Natural person |
32.89 % | 1 372 | € 1 | € 1 372 | 24.04.2015 | 29.04.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc10504420230531175005 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 ITSM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 ITSM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc05983720200731164829 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Integer ITSM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017ITSM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016ITSM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 02.09.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.06 KB | 14.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 87.3 KB | 14.05.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 15.68 KB | 25.09.2014 | 26.08.2014 | 1 |
Memorandum of association |
TIF | 47.37 KB | 25.09.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 50.05 KB | 25.09.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 14.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 214.79 KB | 14.05.2015 | 24.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.36 KB | 14.05.2015 | 24.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.3 KB | 14.05.2015 | 24.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.6 KB | 14.05.2015 | 24.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 14.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.45 KB | 14.05.2015 | 24.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.18 KB | 25.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 25.09.2014 | 29.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 25.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 196.82 KB | 25.09.2014 | 28.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.64 KB | 25.09.2014 | 28.08.2014 | 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