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M79 GROUP SIA

Basic information
Status Registered
Name M79 GROUP SIA
Legal form Limited Liability Company
Reg. No 40103768436
Reg. date 13.03.2014
Register Commercial Register
Legal Address Rēzeknes iela 5A, Rīga, LV-1073
Registered share capital, date 3,000 EUR, 28.03.2018
Paid-in share capital, date 3,000 EUR, 28.03.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103768436 Registered Excluded
22.03.2014 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 8,876 EUR Net profit -715 EUR Equity 9,759 EUR Date submitted10.05.2019 Number of employees 1
Year2017 Net sales 9,996 EUR Net profit -1,502 EUR Equity 10,474 EUR Date submitted18.05.2018 Number of employees 1
Year2016 Net sales 17,064 EUR Net profit 9,057 EUR Equity 11,976 EUR Date submitted14.02.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax1,640 EUR Other50 EUR Total1,690 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions380 EUR Personal Income Tax0 EUR Other60 EUR Total440 EUR Number of employees0
Year2021 Social Insurance Contributions190 EUR Personal Income Tax-190 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions190 EUR Personal Income Tax230 EUR Other490 EUR Total910 EUR Number of employees1
Year2019 Social Insurance Contributions690 EUR Personal Income Tax530 EUR Other50 EUR Total1,270 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (pdf)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (pdf)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (edoc) •
28.03.2018 Amendments to the Articles of Association 22.03.2018 (pdf)
28.03.2018 Amendments to the Articles of Association 22.03.2018 (pdf) •
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Announcement regarding the legal address (1)
02.04.2014 Announcement regarding the legal address 04.03.2014 (TIF) •
Annual report (full) (3)
10.05.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
14.02.2018 2016 Annual report (full) (PDF)
Application (6)
09.09.2020 Application 03.09.2020 (edoc) •
09.09.2020 Application 03.09.2020 (pdf) •
09.09.2020 Application 03.09.2020 (pdf) •
28.03.2018 Application 26.03.2018 (pdf) •
28.03.2018 Application 26.03.2018 (pdf) •
02.04.2014 Application 04.03.2014 (TIF) •
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Articles of Association (6)
09.09.2020 Articles of Association 03.09.2020 (pdf)
09.09.2020 Articles of Association 03.09.2020 (pdf)
09.09.2020 Articles of Association 03.09.2020 (edoc) •
28.03.2018 Articles of Association 22.03.2018 (pdf)
28.03.2018 Articles of Association 22.03.2018 (pdf) •
02.04.2014 Articles of Association 03.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.04.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
Confirmation or consent to legal address (6)
15.09.2020 Confirmation or consent to legal address 14.09.2020 (EDOC) •
15.09.2020 Confirmation or consent to legal address 14.09.2020 (docx) •
15.09.2020 Confirmation or consent to legal address 14.09.2020 (docx) •
28.03.2018 Confirmation or consent to legal address 19.03.2018 (pdf) •
28.03.2018 Confirmation or consent to legal address 19.03.2018 (pdf) •
02.04.2014 Confirmation or consent to legal address 03.03.2014 (TIF) •
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Decisions / letters / protocols of public notaries (7)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
02.04.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
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Memorandum of association (1)
02.04.2014 Memorandum of association 03.03.2014 (TIF)
Protocols/decisions of a company/organisation (5)
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (pdf) •
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (pdf) •
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Regulations for the increase/reduction of the equity (2)
28.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (pdf)
28.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (pdf) •
Shareholders’ register (3)
28.03.2018 Shareholders’ register 22.03.2018 (pdf)
28.03.2018 Shareholders’ register 22.03.2018 (pdf) •
02.04.2014 Shareholders’ register 04.03.2014 (TIF)
2020 (19)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
15.09.2020 Confirmation or consent to legal address 14.09.2020 (EDOC) •
15.09.2020 Confirmation or consent to legal address 14.09.2020 (docx) •
15.09.2020 Confirmation or consent to legal address 14.09.2020 (docx) •
09.09.2020 Amendments to the Articles of Association 03.09.2020 (pdf)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (pdf)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (edoc) •
09.09.2020 Application 03.09.2020 (edoc) •
09.09.2020 Application 03.09.2020 (pdf) •
09.09.2020 Application 03.09.2020 (pdf) •
09.09.2020 Articles of Association 03.09.2020 (pdf)
09.09.2020 Articles of Association 03.09.2020 (pdf)
09.09.2020 Articles of Association 03.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
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2019 (1)
10.05.2019 2018 Annual report (full) (PDF)
2018 (18)
18.05.2018 2017 Annual report (full) (PDF)
28.03.2018 Amendments to the Articles of Association 22.03.2018 (pdf)
28.03.2018 Amendments to the Articles of Association 22.03.2018 (pdf) •
28.03.2018 Application 26.03.2018 (pdf) •
28.03.2018 Application 26.03.2018 (pdf) •
28.03.2018 Articles of Association 22.03.2018 (pdf)
28.03.2018 Articles of Association 22.03.2018 (pdf) •
28.03.2018 Confirmation or consent to legal address 19.03.2018 (pdf) •
28.03.2018 Confirmation or consent to legal address 19.03.2018 (pdf) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (pdf) •
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (pdf) •
28.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (pdf)
28.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (pdf) •
28.03.2018 Shareholders’ register 22.03.2018 (pdf)
28.03.2018 Shareholders’ register 22.03.2018 (pdf) •
14.02.2018 2016 Annual report (full) (PDF)
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2014 (8)
02.04.2014 Announcement regarding the legal address 04.03.2014 (TIF) •
02.04.2014 Application 04.03.2014 (TIF) •
02.04.2014 Articles of Association 03.03.2014 (TIF)
02.04.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
02.04.2014 Confirmation or consent to legal address 03.03.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
02.04.2014 Memorandum of association 03.03.2014 (TIF)
02.04.2014 Shareholders’ register 04.03.2014 (TIF)
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