Integrētās Sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Integrētās Sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40003975518, 05.12.2007
Register, Included in The Register Commercial register, 05.12.2007
SEPA identifier LV06ZZZ40003975518
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003975518 Isn't active 27.12.200725.09.2024
Legal address Legal address: Rīga, Skolas iela 38 - 9, LV-1010 Other registered in this address
Postal address Skolas iela 38 - 9, Rīga, LV-1010
Registration certificate number, date Nr. K067570. 05.12.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.04.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 20 05.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 69543 - 69565
 69543 - 69565
Net turnover
  84451 - 84468 , Major
 84451 - 84468
Major
Profit or loss
  76944 - 76952
 76944 - 76952
Equity capital
  34790 - 34792
 34790 - 34792
Fixed assets
  26496
 26496
Balance
  47480
 47480
Tangible assets
  23485
 23485
Liquidity
  93133 - 93144 , Companies
 93133 - 93144
Companies
Profitability
  81949 , Companies
 81949
Companies

About the company's comparative indices

Legal address on the map
Integrētās Sistēmas Legal address on the map
Publications (0)