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SIA Integral R&D

Basic information
Status Registered
Name SIA Integral R&D
Legal form Limited Liability Company
Reg. No 40003811319
Reg. date 17.03.2006
Register Commercial Register
Legal Address Parādes iela 28 - 79, Rīga, LV-1016
Registered share capital, date 2,845 EUR, 27.07.2016
Paid-in share capital, date 2,845 EUR, 27.07.2016
NACE 79.90 Other reservation service and related activities
VAT payer
LV40003811319 Registered Excluded
20.04.2006 30.05.2017
Last updated in the RE 01.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,374 EUR Net profit 796 EUR Equity -215 EUR Date submitted27.01.2021 Number of employees 0
Year2019 Net sales 7,917 EUR Net profit -970 EUR Equity -1,011 EUR Date submitted21.04.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 1,401 EUR Net profit 594 EUR Equity 120 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other230 EUR Total230 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.08.2010 Amendments to the Articles of Association 11.09.2007 (TIF)
Announcement regarding the legal address (1)
31.08.2010 Announcement regarding the legal address 13.03.2006 (TIF) •
Annual report (full) (3)
27.01.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (11)
01.02.2019 Application 11.01.2019 (edoc) •
01.02.2019 Application 11.01.2019 (docx) •
01.02.2019 Application 11.01.2019 (docx) •
18.10.2018 Application 16.10.2018 (edoc) •
18.10.2018 Application 16.10.2018 (docx) •
22.07.2016 Application 17.06.2016 (PDF) •
22.07.2016 Application 17.06.2016 (pdf) •
31.08.2010 Application 12.09.2007 (TIF) •
31.08.2010 Application 09.05.2006 (TIF) •
31.08.2010 Application 13.03.2006 (TIF) •
31.08.2010 Application 24.04.2009 (TIF) •
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Appraisal reports (1)
31.08.2010 Appraisal reports 13.03.2006 (TIF) •
Articles of Association (7)
01.02.2019 Articles of Association 11.01.2019 (doc)
01.02.2019 Articles of Association 11.01.2019 (doc)
01.02.2019 Articles of Association 11.01.2019 (edoc) •
21.06.2016 Articles of Association 17.06.2016 (pdf)
21.06.2016 Articles of Association 17.06.2016 (PDF) •
31.08.2010 Articles of Association 12.09.2007 (TIF)
31.08.2010 Articles of Association 13.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.08.2010 Bank statements or other document regarding the payment of the equity 13.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
31.08.2010 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
Consent of the auditor (1)
31.08.2010 Consent of the auditor 13.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
31.08.2010 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
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Memorandum of Association (1)
31.08.2010 Memorandum of Association 10.03.2006 (TIF)
Protocols/decisions of a company/organisation (9)
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
18.10.2018 Protocols/decisions of a company/organisation 16.10.2018 (edoc) •
18.10.2018 Protocols/decisions of a company/organisation 16.10.2018 (docx) •
14.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (PDF) •
14.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (pdf) •
31.08.2010 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
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Receipts on the publication and state fees (4)
31.08.2010 Receipts on the publication and state fees 12.09.2007 (TIF) •
31.08.2010 Receipts on the publication and state fees 15.05.2006 (TIF) •
31.08.2010 Receipts on the publication and state fees 23.04.2009 (TIF) •
31.08.2010 Receipts on the publication and state fees 14.03.2006 (TIF) •
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Registration certificates (2)
31.08.2010 Registration certificates 13.09.2007 (TIF) •
31.08.2010 Registration certificates 17.03.2006 (TIF) •
Shareholders’ register (4)
07.07.2016 Shareholders’ register 17.06.2016 (pdf)
07.07.2016 Shareholders’ register 17.06.2016 (pdf)
07.07.2016 Shareholders’ register 17.06.2016 (EDOC) •
31.08.2010 Shareholders’ register 05.05.2006 (TIF)
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2021 (1)
27.01.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (11)
01.02.2019 Application 11.01.2019 (edoc) •
01.02.2019 Application 11.01.2019 (docx) •
01.02.2019 Application 11.01.2019 (docx) •
01.02.2019 Articles of Association 11.01.2019 (doc)
01.02.2019 Articles of Association 11.01.2019 (doc)
01.02.2019 Articles of Association 11.01.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
01.02.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
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2018 (6)
18.10.2018 Application 16.10.2018 (edoc) •
18.10.2018 Application 16.10.2018 (docx) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018 Protocols/decisions of a company/organisation 16.10.2018 (edoc) •
18.10.2018 Protocols/decisions of a company/organisation 16.10.2018 (docx) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (11)
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
22.07.2016 Application 17.06.2016 (PDF) •
22.07.2016 Application 17.06.2016 (pdf) •
14.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (PDF) •
14.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (pdf) •
07.07.2016 Shareholders’ register 17.06.2016 (pdf)
07.07.2016 Shareholders’ register 17.06.2016 (pdf)
07.07.2016 Shareholders’ register 17.06.2016 (EDOC) •
21.06.2016 Articles of Association 17.06.2016 (pdf)
21.06.2016 Articles of Association 17.06.2016 (PDF) •
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2010 (26)
31.08.2010 Amendments to the Articles of Association 11.09.2007 (TIF)
31.08.2010 Announcement regarding the legal address 13.03.2006 (TIF) •
31.08.2010 Application 12.09.2007 (TIF) •
31.08.2010 Application 09.05.2006 (TIF) •
31.08.2010 Application 13.03.2006 (TIF) •
31.08.2010 Application 24.04.2009 (TIF) •
31.08.2010 Appraisal reports 13.03.2006 (TIF) •
31.08.2010 Articles of Association 12.09.2007 (TIF)
31.08.2010 Articles of Association 13.03.2006 (TIF)
31.08.2010 Bank statements or other document regarding the payment of the equity 13.03.2006 (TIF) •
31.08.2010 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
31.08.2010 Consent of the auditor 13.03.2006 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
31.08.2010 Memorandum of Association 10.03.2006 (TIF)
31.08.2010 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
31.08.2010 Receipts on the publication and state fees 12.09.2007 (TIF) •
31.08.2010 Receipts on the publication and state fees 15.05.2006 (TIF) •
31.08.2010 Receipts on the publication and state fees 23.04.2009 (TIF) •
31.08.2010 Receipts on the publication and state fees 14.03.2006 (TIF) •
31.08.2010 Registration certificates 13.09.2007 (TIF) •
31.08.2010 Registration certificates 17.03.2006 (TIF) •
31.08.2010 Shareholders’ register 05.05.2006 (TIF)
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