INTEGRAL W, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 03.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTEGRAL W" |
| Registration number, date | 41203036726, 28.04.2010 |
| VAT number | None (excluded 03.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | I. Mičurina iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.12.2014 (registered payment 22.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.58 | 2.26 | 5.22 |
| Personal income tax (thousands, €) | 0.30 | 0.79 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.26 | 1.27 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2016.
Case number: C40134416 Started 24.10.2016,
ended 27.01.2017
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.01.2017 |
30.01.2017 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
24.10.2016 |
25.10.2016 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Ventspils tiesa (1000055236)
|
24.10.2016 |
25.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.04 KB | 22.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 66.43 KB | 22.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 7.76 KB | 01.07.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 21.06.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 34.08 KB | 30.04.2010 | 19.04.2010 | 2 |
Memorandum of Association |
TIF | 43.25 KB | 30.04.2010 | 19.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.46 KB | 03.02.2017 | 03.02.2017 | 1 |
Other insolvency documents |
DOCX | 36 KB | 01.02.2017 | 31.01.2017 | 1 |
Other insolvency documents |
EDOC | 48.54 KB | 01.02.2017 | 31.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.53 KB | 01.02.2017 | 31.01.2017 | 2 |
Statement of the State Archives or an equivalent document |
37.04 KB | 01.02.2017 | 31.01.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 60.19 KB | 01.02.2017 | 31.01.2017 | 2 |
Notary’s decision |
TIF | 46.98 KB | 31.01.2017 | 30.01.2017 | 1 |
Court decision/judgement |
DOCX | 64.41 KB | 27.01.2017 | 27.01.2017 | 2 |
Court decision/judgement |
EDOC | 75.57 KB | 27.01.2017 | 27.01.2017 | 2 |
Notary’s decision |
TIF | 57.05 KB | 25.10.2016 | 25.10.2016 | 2 |
Court decision/judgement |
TIF | 181.25 KB | 25.10.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 72.69 KB | 11.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 11.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 22.12.2014 | 22.12.2014 | 1 |
Application |
TIF | 255.75 KB | 22.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 22.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 01.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 53.23 KB | 01.07.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 21.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 86.56 KB | 21.06.2010 | 14.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 30.04.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 58.51 KB | 30.04.2010 | 28.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 30.04.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 30.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 178.71 KB | 30.04.2010 | 19.04.2010 | 5 |
Appraisal reports |
TIF | 13.96 KB | 30.04.2010 | 19.04.2010 | 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