77, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
11 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "77"
Registration number, date 45403047644, 02.06.2017
VAT number LV45403047644 from 05.07.2018 Europe VAT register
Register, date Commercial Register, 02.06.2017
Legal address Raiņa iela 56, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 452.79 190.35 221.21
Personal income tax (thousands, €) 187.98 224.55 237.65
Statutory social insurance contributions (thousands, €) 101.21 91.17 55.57
Average employees count 14 14 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
 Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 280 € 1 400 Latvia 07.12.2022 13.12.2022

Natural person

50 % 5 € 280 € 1 400 Latvia 16.08.2021 20.08.2021

Apply information changes

"77", SIA

Raiņa 56, Madona, Madonas nov. LV-4801 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA "BITMET" Until 01.06.2018 7 years ago

Historical addresses

Madonas nov., Sarkaņu pag., "Celtnieki" Until 22.05.2018 7 years ago
Rīga, Laimdotas iela 25 - 2 Until 24.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
77 GP 2023 VADIBAS ZINOJUMS EDOC
77 SIA GP 2023 NEATKARIGU REVIDENTU ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
77 GP 2022 VADIBAS ZINOJUMS EDOC
77 SIA Zverinata revidenta zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
77 GP 2021 VADIBAS ZINOJUMS 27.07.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (245.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (256.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.22 MB) €11.00

2017

 Annual report 02.06.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Leemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.57 KB 15.01.2024 10.01.2024 1

Shareholders’ register

EDOC 42.96 KB 13.12.2022 07.12.2022 1

Shareholders’ register

DOCX 20.7 KB 20.08.2021 16.08.2021 1

Shareholders’ register

DOCX 20.7 KB 20.08.2021 16.08.2021 1

Shareholders’ register

TIF 100.53 KB 23.04.2021 22.04.2021 3

Shareholders’ register

DOCX 20.22 KB 19.04.2021 16.04.2021 1

Shareholders’ register

PDF 279.96 KB 20.11.2020 16.11.2020 1

Shareholders’ register

PDF 279.96 KB 20.11.2020 16.11.2020 1

Articles of Association

 PDF 350.58 KB 20.11.2020 10.11.2020 1

Articles of Association

 PDF 350.58 KB 20.11.2020 10.11.2020 1

Amendments to the Articles of Association

 TIF 11.1 KB 30.05.2018 29.05.2018 1

Articles of Association

 TIF 39.73 KB 30.05.2018 29.05.2018 2

Shareholders’ register

TIF 195.44 KB 31.05.2017 30.05.2017 2

Articles of Association

 TIF 13.04 KB 31.05.2017 26.05.2017 1

Memorandum of Association

 TIF 30.56 KB 31.05.2017 26.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.29 KB 03.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.21 KB 03.09.2024 29.08.2024 1

Application

 EDOC 47.3 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.78 KB 15.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.36 KB 20.08.2021 20.08.2021 2

Application

 DOCX 48.99 KB 20.08.2021 16.08.2021 3

Application

 DOCX 48.99 KB 20.08.2021 16.08.2021 3

Shareholders’ register

DOCX 20.7 KB 20.08.2021 16.08.2021 1

Shareholders’ register

DOCX 20.7 KB 20.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 26.04.2021 26.04.2021 2

Application

 TIF 185.43 KB 23.04.2021 22.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 19.04.2021 19.04.2021 2

Application

 DOCX 48.66 KB 19.04.2021 16.04.2021 3

Application

 EDOC 52.8 KB 19.04.2021 16.04.2021 3

Shareholders’ register

EDOC 31.8 KB 19.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.49 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 20.11.2020 20.11.2020 2

Application

 EDOC 604.95 KB 20.11.2020 16.11.2020 1

Application

 PDF 600.74 KB 20.11.2020 16.11.2020 1

Application

 PDF 600.74 KB 20.11.2020 16.11.2020 1

Shareholders’ register

EDOC 300.09 KB 20.11.2020 16.11.2020 1

Articles of Association

 EDOC 369.95 KB 20.11.2020 10.11.2020 1

Consent of a member of the Board / executive director

 PDF 289.71 KB 20.11.2020 10.11.2020 1

Consent of a member of the Board / executive director

 PDF 289.71 KB 20.11.2020 10.11.2020 1

Consent of a member of the Board / executive director

 EDOC 293.1 KB 20.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 PDF 353.38 KB 20.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 355.49 KB 20.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 PDF 353.38 KB 20.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 24.01.2019 24.01.2019 1

Application

 TIF 6 MB 22.01.2019 21.01.2019 4

Confirmation or consent to legal address

 TIF 1.42 MB 22.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 01.06.2018 01.06.2018 1

Application

 TIF 98.87 KB 30.05.2018 29.05.2018 2

Protocols/decisions of a company/organisation

 TIF 40.66 KB 30.05.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 22.05.2018 22.05.2018 2

Application

 TIF 435.67 KB 18.05.2018 17.05.2018 4

Confirmation or consent to legal address

 TIF 10.76 KB 18.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 10.05.2018 10.05.2018 2

Application

 TIF 159.7 KB 07.05.2018 07.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 02.06.2017 02.06.2017 2

Announcement regarding the legal address

 TIF 12.48 KB 31.05.2017 30.05.2017 1

Application

 TIF 224.63 KB 31.05.2017 30.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 58.58 KB 31.05.2017 29.05.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register