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SIA State 77

Basic information
Status Registered
Name SIA State 77
Legal form Limited Liability Company
Reg. No 40103313805
Reg. date 13.08.2010
Register Commercial Register
Legal Address Skanstes iela 2 k-1, Rīga, LV-1013
Registered share capital, date 2,844 EUR, 24.11.2014
Paid-in share capital, date 2,844 EUR, 24.11.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103313805 Registered Excluded
14.10.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 210,516 EUR Net profit 2,374 EUR Equity -19,978 EUR Date submitted22.07.2021 Number of employees 5
Year2019 Net sales 282,815 EUR Net profit -11,591 EUR Equity -22,352 EUR Date submitted27.07.2020 Number of employees 5
Year2018 Net sales 264,869 EUR Net profit 111 EUR Equity -10,760 EUR Date submitted03.05.2019 Number of employees 6
Year2017 Net sales 201,937 EUR Net profit 7,753 EUR Equity -10,871 EUR Date submitted19.04.2018 Number of employees 6
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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 - - - - -
Year2024 Social Insurance Contributions18,490 EUR Personal Income Tax5,590 EUR Other15,530 EUR Total39,610 EUR Number of employees5
Year2023 Social Insurance Contributions15,100 EUR Personal Income Tax3,040 EUR Other23,700 EUR Total41,840 EUR Number of employees4
Year2022 Social Insurance Contributions12,440 EUR Personal Income Tax1,750 EUR Other11,810 EUR Total26,000 EUR Number of employees4
Year2021 Social Insurance Contributions12,500 EUR Personal Income Tax2,400 EUR Other19,400 EUR Total34,300 EUR Number of employees4
Year2020 Social Insurance Contributions16,410 EUR Personal Income Tax3,180 EUR Other14,970 EUR Total34,560 EUR Number of employees6
Year2019 Social Insurance Contributions18,610 EUR Personal Income Tax3,160 EUR Other23,670 EUR Total45,440 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
04.03.2020 Amendments to the Articles of Association 03.12.2019 (pdf)
04.03.2020 Amendments to the Articles of Association 03.12.2019 (edoc) •
22.11.2018 Amendments to the Articles of Association 20.11.2018 (TIF)
25.11.2014 Amendments to the Articles of Association 24.10.2014 (TIF)
08.07.2013 Amendments to the Articles of Association 10.06.2013 (TIF)
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Announcement regarding the legal address (2)
25.11.2014 Announcement regarding the legal address 24.10.2014 (TIF) •
26.08.2010 Announcement regarding the legal address 03.08.2010 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (10)
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (pdf) •
14.03.2019 Application 11.03.2019 (EDOC) •
14.03.2019 Application 11.03.2019 (pdf) •
29.11.2018 Application 28.11.2018 (TIF) •
21.04.2017 Application 19.04.2017 (TIF) •
25.11.2014 Application 27.10.2014 (TIF) •
08.07.2013 Application 18.06.2013 (TIF) •
23.01.2013 Application 29.10.2012 (TIF) •
26.08.2010 Application 03.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.07.2013 Application of shareholders or third persons for the acquisition of shares 10.06.2013 (TIF) •
23.01.2013 Application of shareholders or third persons for the acquisition of shares 24.10.2012 (TIF) •
Articles of Association (7)
04.03.2020 Articles of Association 03.12.2019 (pdf)
04.03.2020 Articles of Association 03.12.2019 (edoc) •
22.11.2018 Articles of Association 20.11.2018 (TIF)
25.11.2014 Articles of Association 24.10.2014 (TIF)
08.07.2013 Articles of Association 10.06.2013 (TIF)
23.01.2013 Articles of Association 29.10.2012 (TIF)
26.08.2010 Articles of Association 03.08.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2010 Bank statements or other document regarding the payment of the equity 03.08.2010 (TIF) •
Confirmation or consent to legal address (2)
22.11.2018 Confirmation or consent to legal address 21.11.2018 (TIF) •
25.11.2014 Confirmation or consent to legal address 24.10.2014 (TIF) •
Consent of a member of the Board / executive director (1)
08.07.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
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Documents attesting the transfer of shares (1)
23.01.2013 Documents attesting the transfer of shares 29.10.2012 (TIF) •
Memorandum of association (1)
26.08.2010 Memorandum of association 10.08.2010 (TIF)
Protocols/decisions of a company/organisation (7)
04.03.2020 Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 03.12.2019 (pdf) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
21.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
08.07.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 24.10.2012 (TIF) •
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Registration certificates (1)
26.08.2010 Registration certificates 13.08.2010 (TIF) •
Shareholders’ register (8)
04.03.2020 Shareholders’ register 03.12.2019 (pdf)
04.03.2020 Shareholders’ register 03.12.2019 (edoc) •
14.03.2019 Shareholders’ register 11.02.2019 (pdf)
14.03.2019 Shareholders’ register 11.02.2019 (EDOC) •
21.04.2017 Shareholders’ register 19.04.2017 (TIF)
25.11.2014 Shareholders’ register 27.10.2014 (TIF)
08.07.2013 Shareholders’ register 10.06.2013 (TIF)
23.01.2013 Shareholders’ register 29.10.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (12)
27.07.2020 2019 Annual report (full) (PDF)
04.03.2020 Amendments to the Articles of Association 03.12.2019 (pdf)
04.03.2020 Amendments to the Articles of Association 03.12.2019 (edoc) •
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (pdf) •
04.03.2020 Articles of Association 03.12.2019 (pdf)
04.03.2020 Articles of Association 03.12.2019 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 03.12.2019 (pdf) •
04.03.2020 Shareholders’ register 03.12.2019 (pdf)
04.03.2020 Shareholders’ register 03.12.2019 (edoc) •
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2019 (6)
03.05.2019 2018 Annual report (full) (PDF)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019 Application 11.03.2019 (EDOC) •
14.03.2019 Application 11.03.2019 (pdf) •
14.03.2019 Shareholders’ register 11.02.2019 (pdf)
14.03.2019 Shareholders’ register 11.02.2019 (EDOC) •
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2018 (10)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018 Application 28.11.2018 (TIF) •
22.11.2018 Amendments to the Articles of Association 20.11.2018 (TIF)
22.11.2018 Articles of Association 20.11.2018 (TIF)
22.11.2018 Confirmation or consent to legal address 21.11.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (5)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
21.04.2017 Application 19.04.2017 (TIF) •
21.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
21.04.2017 Shareholders’ register 19.04.2017 (TIF)
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2014 (8)
25.11.2014 Amendments to the Articles of Association 24.10.2014 (TIF)
25.11.2014 Announcement regarding the legal address 24.10.2014 (TIF) •
25.11.2014 Application 27.10.2014 (TIF) •
25.11.2014 Articles of Association 24.10.2014 (TIF)
25.11.2014 Confirmation or consent to legal address 24.10.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
25.11.2014 Shareholders’ register 27.10.2014 (TIF)
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2013 (15)
08.07.2013 Amendments to the Articles of Association 10.06.2013 (TIF)
08.07.2013 Application 18.06.2013 (TIF) •
08.07.2013 Application of shareholders or third persons for the acquisition of shares 10.06.2013 (TIF) •
08.07.2013 Articles of Association 10.06.2013 (TIF)
08.07.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
08.07.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
08.07.2013 Shareholders’ register 10.06.2013 (TIF)
23.01.2013 Application 29.10.2012 (TIF) •
23.01.2013 Application of shareholders or third persons for the acquisition of shares 24.10.2012 (TIF) •
23.01.2013 Articles of Association 29.10.2012 (TIF)
23.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
23.01.2013 Documents attesting the transfer of shares 29.10.2012 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 24.10.2012 (TIF) •
23.01.2013 Shareholders’ register 29.10.2012 (TIF)
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2010 (7)
26.08.2010 Announcement regarding the legal address 03.08.2010 (TIF) •
26.08.2010 Application 03.08.2010 (TIF) •
26.08.2010 Articles of Association 03.08.2010 (TIF)
26.08.2010 Bank statements or other document regarding the payment of the equity 03.08.2010 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
26.08.2010 Memorandum of association 10.08.2010 (TIF)
26.08.2010 Registration certificates 13.08.2010 (TIF) •
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