Integra Studio, SIA
Limited Liability Company, Micro company
Place in branch
615 by turnover
303 by profit
235 by paid taxes
71 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 "Integra Studio" |
| Registration number, date | 40103430280, 21.06.2011 |
| VAT number | LV40103430280 from 26.10.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Auces iela 1A – 26, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Integra Studio, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 17.57 | 9.48 | 6.64 |
| Personal income tax (thousands, €) | 1.22 | 0.49 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 1.86 | 2.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | 27.07.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.07.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Integra IT Solutions" | Until 06.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 38 - 19 | Until 27.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 3 - 7 | Until 19.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (452.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (452.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (442.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (441.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (443.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (549.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (689.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 22.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 22.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOC | 77.5 KB | 31.05.2016 | 15.05.2016 | 1 |
Articles of Association |
DOC | 77.5 KB | 31.05.2016 | 15.05.2016 | 1 |
Shareholders’ register |
1.42 MB | 19.05.2016 | 15.05.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 12 KB | 16.05.2016 | 15.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 16.05.2016 | 15.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7 KB | 09.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 47.53 KB | 09.06.2014 | 28.05.2014 | 3 |
Shareholders’ register |
TIF | 56.01 KB | 09.06.2014 | 28.05.2014 | 3 |
Articles of Association |
TIF | 138.29 KB | 28.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 147.07 KB | 28.06.2011 | 14.06.2011 | 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 | 70.68 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
213.13 KB | 19.03.2020 | 16.03.2020 | 22 | |
Application |
243.18 KB | 19.03.2020 | 16.03.2020 | 22 | |
Confirmation or consent to legal address |
330.37 KB | 19.03.2020 | 16.03.2020 | 1 | |
Confirmation or consent to legal address |
361.02 KB | 19.03.2020 | 16.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
6.9 MB | 27.06.2017 | 21.06.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 21.4 KB | 27.06.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 27.06.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 27.06.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
EDOC | 51.88 KB | 19.07.2016 | 18.07.2016 | 3 |
Application |
DOCX | 40.02 KB | 19.07.2016 | 18.07.2016 | 3 |
Application |
DOCX | 40.02 KB | 19.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 77.25 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.13 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.25 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 45.21 KB | 22.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 41.74 KB | 31.05.2016 | 15.05.2016 | 1 |
Shareholders’ register |
2.46 MB | 19.05.2016 | 15.05.2016 | 3 | |
Application |
220.63 KB | 17.05.2016 | 15.05.2016 | 14 | |
Application |
190.23 KB | 17.05.2016 | 15.05.2016 | 14 | |
Amendments to the Articles of Association |
EDOC | 17.81 KB | 16.05.2016 | 15.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.6 KB | 16.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 16.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 16.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 158.3 KB | 09.06.2014 | 28.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 09.06.2014 | 24.05.2014 | 3 |
Registration certificates |
TIF | 20.7 KB | 09.06.2014 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 214.55 KB | 28.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 242.68 KB | 28.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 830.67 KB | 28.06.2011 | 16.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.07 KB | 28.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 104.84 KB | 28.06.2011 | 14.06.2011 | 1 |
Appraisal reports |
TIF | 139.19 KB | 28.06.2011 | 14.06.2011 | 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