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SIA "R77 Group Management"

Basic information
Status Registered
Name SIA "R77 Group Management"
Legal form Limited Liability Company
Reg. No 40103486744
Reg. date 30.11.2011
Register Commercial Register
Legal Address Rīts 396, Medemciems, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 2,846 EUR, 11.02.2015
Paid-in share capital, date 2,846 EUR, 11.02.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103486744 Registered Excluded
13.12.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.11.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 35,640 EUR Net profit 4,095 EUR Equity 8,961 EUR Date submitted04.03.2022 Number of employees 3
Year2020 Net sales 208,334 EUR Net profit 835 EUR Equity 4,868 EUR Date submitted09.04.2021 Number of employees 4
Year2019 Net sales 368,164 EUR Net profit 18,806 EUR Equity 33,123 EUR Date submitted05.02.2020 Number of employees 4
Year2018 Net sales 356,357 EUR Net profit 10,304 EUR Equity 24,029 EUR Date submitted28.03.2019 Number of employees 4
Year2017 Net sales 305,205 EUR Net profit 9,712 EUR Equity 13,725 EUR Date submitted18.04.2018 Number of employees 4
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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 Contributions210 EUR Personal Income Tax200 EUR Other-90 EUR Total320 EUR Number of employees1
Year2023 Social Insurance Contributions240 EUR Personal Income Tax200 EUR Other-230 EUR Total210 EUR Number of employees1
Year2022 Social Insurance Contributions1,950 EUR Personal Income Tax870 EUR Other-1,920 EUR Total900 EUR Number of employees2
Year2021 Social Insurance Contributions4,410 EUR Personal Income Tax2,660 EUR Other-580 EUR Total6,490 EUR Number of employees3
Year2020 Social Insurance Contributions14,990 EUR Personal Income Tax7,920 EUR Other5,770 EUR Total28,680 EUR Number of employees4
Year2019 Social Insurance Contributions16,260 EUR Personal Income Tax9,570 EUR Other-3,970 EUR Total21,860 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
18.01.2019 Amendments to the Articles of Association 17.01.2019 (TIF)
12.02.2015 Amendments to the Articles of Association 30.01.2015 (TIF)
22.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
27.06.2012 Amendments to the Articles of Association 06.06.2012 (TIF)
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Announcement regarding the legal address (2)
20.07.2018 Announcement regarding the legal address 17.07.2018 (TIF) •
05.12.2011 Announcement regarding the legal address 21.11.2011 (TIF) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
05.02.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (10)
26.11.2019 Application 21.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Application 21.11.2019 (docx) •
18.01.2019 Application 17.01.2019 (TIF) •
24.07.2018 Application 17.07.2018 (TIF) •
12.02.2015 Application 30.01.2015 (TIF) •
22.05.2014 Application 15.05.2014 (TIF) •
28.02.2013 Application 18.09.2012 (TIF) •
27.06.2012 Application 06.06.2012 (TIF) •
05.12.2011 Application 21.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.02.2015 Application of shareholders or third persons for the acquisition of shares 30.01.2015 (TIF) •
Articles of Association (8)
26.11.2019 Articles of Association 20.11.2019 (doc)
26.11.2019 Articles of Association 20.11.2019 (doc)
26.11.2019 Articles of Association 20.11.2019 (edoc) •
18.01.2019 Articles of Association 17.01.2019 (TIF)
12.02.2015 Articles of Association 30.01.2015 (TIF)
22.05.2014 Articles of Association 15.05.2014 (TIF)
27.06.2012 Articles of Association 06.06.2012 (TIF)
05.12.2011 Articles of Association 21.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.06.2012 Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF) •
Confirmation or consent to legal address (3)
20.07.2018 Confirmation or consent to legal address 17.07.2018 (TIF) •
28.02.2013 Confirmation or consent to legal address 18.09.2012 (TIF) •
05.12.2011 Confirmation or consent to legal address 17.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
12.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
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Memorandum of Association (1)
05.12.2011 Memorandum of Association 21.11.2011 (TIF)
Power of attorney, act of empowerment (2)
12.02.2015 Power of attorney, act of empowerment 30.01.2015 (TIF) •
05.12.2011 Power of attorney, act of empowerment 11.05.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
18.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF) •
12.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
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Registration certificates (2)
26.02.2015 Registration certificates 23.02.2015 (TIF) •
05.12.2011 Registration certificates 30.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.02.2015 Regulations for the increase/reduction of the equity 30.01.2015 (TIF)
27.06.2012 Regulations for the increase/reduction of the equity 07.06.2012 (TIF)
Shareholders’ register (3)
12.02.2015 Shareholders’ register 30.01.2015 (TIF)
22.05.2014 Shareholders’ register 14.05.2014 (TIF)
27.06.2012 Shareholders’ register 07.06.2012 (TIF)
Statement of the Board regarding the payment of the equity (1)
12.02.2015 Statement of the Board regarding the payment of the equity 30.01.2015 (TIF) •
Statement regarding the beneficial owners (1)
20.07.2018 Statement regarding the beneficial owners 17.07.2018 (TIF) •
Submission/Application (1)
12.02.2015 Submission/Application 09.02.2015 (TIF) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (1)
09.04.2021 2020 Annual report (full) (PDF)
2020 (1)
05.02.2020 2019 Annual report (full) (PDF)
2019 (20)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
26.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (edoc) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Application 21.11.2019 (docx) •
26.11.2019 Articles of Association 20.11.2019 (doc)
26.11.2019 Articles of Association 20.11.2019 (doc)
26.11.2019 Articles of Association 20.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
28.03.2019 2018 Annual report (full) (PDF)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
18.01.2019 Amendments to the Articles of Association 17.01.2019 (TIF)
18.01.2019 Application 17.01.2019 (TIF) •
18.01.2019 Articles of Association 17.01.2019 (TIF)
18.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (TIF) •
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2018 (6)
24.07.2018 Application 17.07.2018 (TIF) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
20.07.2018 Announcement regarding the legal address 17.07.2018 (TIF) •
20.07.2018 Confirmation or consent to legal address 17.07.2018 (TIF) •
20.07.2018 Statement regarding the beneficial owners 17.07.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
Show all
2015 (12)
26.02.2015 Registration certificates 23.02.2015 (TIF) •
12.02.2015 Amendments to the Articles of Association 30.01.2015 (TIF)
12.02.2015 Application 30.01.2015 (TIF) •
12.02.2015 Application of shareholders or third persons for the acquisition of shares 30.01.2015 (TIF) •
12.02.2015 Articles of Association 30.01.2015 (TIF)
12.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
12.02.2015 Power of attorney, act of empowerment 30.01.2015 (TIF) •
12.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
12.02.2015 Regulations for the increase/reduction of the equity 30.01.2015 (TIF)
12.02.2015 Shareholders’ register 30.01.2015 (TIF)
12.02.2015 Statement of the Board regarding the payment of the equity 30.01.2015 (TIF) •
12.02.2015 Submission/Application 09.02.2015 (TIF) •
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2014 (6)
22.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
22.05.2014 Application 15.05.2014 (TIF) •
22.05.2014 Articles of Association 15.05.2014 (TIF)
22.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
22.05.2014 Shareholders’ register 14.05.2014 (TIF)
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2013 (3)
28.02.2013 Application 18.09.2012 (TIF) •
28.02.2013 Confirmation or consent to legal address 18.09.2012 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
2012 (8)
27.06.2012 Amendments to the Articles of Association 06.06.2012 (TIF)
27.06.2012 Application 06.06.2012 (TIF) •
27.06.2012 Articles of Association 06.06.2012 (TIF)
27.06.2012 Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
27.06.2012 Regulations for the increase/reduction of the equity 07.06.2012 (TIF)
27.06.2012 Shareholders’ register 07.06.2012 (TIF)
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2011 (8)
05.12.2011 Announcement regarding the legal address 21.11.2011 (TIF) •
05.12.2011 Application 21.11.2011 (TIF) •
05.12.2011 Articles of Association 21.11.2011 (TIF)
05.12.2011 Confirmation or consent to legal address 17.11.2011 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
05.12.2011 Memorandum of Association 21.11.2011 (TIF)
05.12.2011 Power of attorney, act of empowerment 11.05.2010 (TIF) •
05.12.2011 Registration certificates 30.11.2011 (TIF) •
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