Integer ITSM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Integer ITSM"
Legal form Limited liability company (SIA)
Registration number, date 40103822728, 02.09.2014
Register, Included in The Register Commercial register, 02.09.2014
SEPA identifier LV67ZZZ40103822728
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103822728 Is active 09.09.2014
Legal address Legal address: Rīga, Mārtiņa iela 8 - 7, LV-1048 Other registered in this address
Postal address Mārtiņa iela 8 - 7, Rīga, LV-1048
Fixed capital Paid capital - 4 172.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 66010112
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2015 1372 1.00 EUR 1 372.00 EUR 32.88591 % 29.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2015 1372 1.00 EUR 1 372.00 EUR 32.88591 % 29.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2015 1428 1.00 EUR 1 428.00 EUR 34.22819 % 29.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 108738 - 108769
 108738 - 108769
Net turnover
  8562 , Major
 8562
Major
Profit or loss
  5601
 5601
Equity capital
  13137
 13137
Fixed assets
  23029
 23029
Balance
  17990
 17990
Tangible assets
  20521
 20521
Liquidity
  29735 , Companies
 29735
Companies
Profitability
  23500 , Companies
 23500
Companies

About the company's comparative indices

Legal address on the map
Integer ITSM Legal address on the map
Publications (0)