INTEGER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTEGER"
Registration number, date 40103222703, 31.03.2009
VAT number LV40103222703 from 07.04.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address Mārtiņa iela 8 – 7, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 30.03.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.08 12.34 10.75
Personal income tax (thousands, €) 1.72 1.46 0.58
Statutory social insurance contributions (thousands, €) 2.80 2.37 2.44
Average employees count 2 2 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
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 11.07.2019
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   06.06.2012
* 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 % 2 844 € 1 € 2 844 15.07.2015 21.07.2015

Apply information changes

"Integer", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.integer.lv

Historical addresses

Rīga, Mūkusalas iela 41B Until 14.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums Integer2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
doc10499320230531154727 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 I PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
doc01117520210723185258 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
doc05958320200727181227 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Integer PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017I PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016I PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Pielikums 6 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SCAN6244 000 ZIP

2009

Annual report 11.05.2010  TIF (550.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.24 KB 30.07.2015 15.07.2015 3

Amendments to the Articles of Association

TIF 20.47 KB 07.04.2015 25.03.2015 1

Articles of Association

TIF 97.09 KB 07.04.2015 25.03.2015 4

Shareholders’ register

TIF 20.13 KB 07.04.2015 25.03.2015 1

Articles of Association

TIF 152.4 KB 06.06.2012 30.05.2012 4

Shareholders’ register

TIF 37.91 KB 06.06.2012 30.05.2012 1

Articles of Association

TIF 126.73 KB 05.08.2009 25.03.2009 5

Memorandum of association

TIF 73.33 KB 05.08.2009 25.03.2009 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

EDOC 72.4 KB 14.11.2017 14.11.2017 2

Application

PDF 6.5 MB 14.11.2017 08.11.2017 24

Application

EDOC 6.24 MB 14.11.2017 08.11.2017 24

Decisions / letters / protocols of public notaries

TIF 65.74 KB 30.07.2015 21.07.2015 2

Application

TIF 91.92 KB 30.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 64.77 KB 07.04.2015 30.03.2015 2

Application

TIF 119.89 KB 07.04.2015 25.03.2015 1

Power of attorney, act of empowerment

TIF 24.11 KB 07.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 33.35 KB 07.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 87.43 KB 06.06.2012 06.06.2012 2

Application

TIF 502.3 KB 06.06.2012 01.06.2012 3

Consent of a member of the Board / executive director

TIF 59.48 KB 06.06.2012 01.06.2012 1

Protocols/decisions of a company/organisation

TIF 218.8 KB 06.06.2012 30.05.2012 4

Decisions / letters / protocols of public notaries

TIF 64.13 KB 05.08.2009 31.03.2009 1

Registration certificates

TIF 32.54 KB 05.08.2009 31.03.2009 1

Application

TIF 743.92 KB 05.08.2009 26.03.2009 7

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 05.08.2009 26.03.2009 1

Receipts on the publication and state fees

TIF 486.59 KB 05.08.2009 26.03.2009 2

Announcement regarding the legal address

TIF 11.5 KB 05.08.2009 25.03.2009 1

Protocols/decisions of a company/organisation

TIF 21.94 KB 05.08.2009 25.03.2009 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