Integrāls Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Integrāls Plus"
Registration number, date 40003344796, 30.05.1997
VAT number LV40003344796 from 03.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Bramberģes iela 5, Rīga, LV-1058 Check address owners
Fixed capital 3 140 EUR, registered payment 16.09.2019
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 51.44 46.04 45.71
Personal income tax (thousands, €) 10.25 8.41 8.60
Statutory social insurance contributions (thousands, €) 17.89 15.97 16.30
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   31.01.2025
* 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 % 157 € 20 € 3 140 13.06.2019 16.09.2019

Apply information changes

"Integrāls Plus", SIA

Kaļķu 7-5.st., Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

http://www.integralsplus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "INTEGRĀLS PLUS" Until 17.11.2004 21 year ago

Historical addresses

Rīga, Hipokrāta iela 37 - 75 Until 16.09.2019 6 years ago
Rīga, Liesmas iela 1 Until 31.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (91.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADzin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
valde2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (209.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
zino PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  ZIP (3.23 KB)

2007

Annual report 12.08.2008  TIF (616.03 KB)

2006

Annual report 01.08.2007  TIF (274.91 KB)

2005

Annual report 30.10.2006  PDF (461.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.37 KB 15.07.2019 13.06.2019 2

Amendments to the Articles of Association

TIF 13.23 KB 17.06.2019 13.06.2019 1

Articles of Association

TIF 96.84 KB 17.06.2019 13.06.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 112.02 KB 31.01.2025 28.01.2025 22

Protocols/decisions of a company/organisation

EDOC 30.72 KB 31.01.2025 28.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 16.09.2019 16.09.2019 2

Application

TIF 963.96 KB 15.07.2019 12.07.2019 10

Confirmation or consent to legal address

TIF 13.89 KB 17.06.2019 13.06.2019 1

Protocols/decisions of a company/organisation

TIF 39 KB 17.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

TIF 37.28 KB 13.09.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 08.08.2018 08.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.62 KB 06.08.2018 06.08.2018 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