INTEGRO GROUP, 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, 07.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTEGRO GROUP" |
| Registration number, date | 40003886614, 05.01.2007 |
| VAT number | None (excluded 01.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Pļavnieku iela 2 – 88, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Jāņa Grestes iela 10-12 | Until 01.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan12-04-20 1543 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Integro group vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (413.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (161.7 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (526.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.95 KB | 08.11.2010 | 11.08.2010 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 09.07.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 27.07.2007 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 24.05.2007 | 15.05.2007 | 1 |
Articles of Association |
TIF | 131.96 KB | 05.01.2007 | 20.12.2006 | 4 |
Memorandum of association |
TIF | 60.12 KB | 05.01.2007 | 20.12.2006 | 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 |
RTF | 904.83 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.83 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 04.02.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 06.02.2015 | 23.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 22.01.2015 | 21.01.2015 | 1 |
Notary’s decision |
EDOC | 71.41 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
RTF | 182.06 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.57 KB | 24.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.57 KB | 08.11.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 08.11.2010 | 04.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.16 KB | 08.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 470.83 KB | 08.11.2010 | 11.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 15.07.2010 | 12.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.43 KB | 15.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 09.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 09.07.2009 | 30.06.2009 | 3 |
Application |
TIF | 93.81 KB | 09.07.2009 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 09.07.2009 | 18.06.2009 | 2 |
Sample report |
TIF | 22.85 KB | 09.07.2009 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 27.07.2007 | 16.07.2007 | 1 |
Application |
TIF | 162.08 KB | 27.07.2007 | 12.07.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.43 KB | 27.07.2007 | 12.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 27.07.2007 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 27.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 24.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 97.57 KB | 24.05.2007 | 15.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 24.05.2007 | 15.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 24.05.2007 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 24.05.2007 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 05.01.2007 | 05.01.2007 | 1 |
Registration certificates |
TIF | 35.42 KB | 05.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 05.01.2007 | 27.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 05.01.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 05.01.2007 | 20.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 05.01.2007 | 20.12.2006 | 1 |
Application |
TIF | 110.78 KB | 05.01.2007 | 01.12.2006 | 4 |
Submission/Application |
TIF | 22.34 KB | 08.11.2010 | 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