Konts 79-M, SIA

Limited Liability Company, Micro company
Place in branch
468 by turnover
119 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konts 79-M"
Registration number, date 45403054932, 08.08.2019
VAT number LV45403054932 from 06.12.2021 Europe VAT register
Register, date Commercial Register, 08.08.2019
Legal address Kalna iela 40, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2022
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, €) 31.29 29.07 11.98
Personal income tax (thousands, €) 6.48 6.08 4.33
Statutory social insurance contributions (thousands, €) 12.69 11.43 7.54
Average employees count 3 4 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2019
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   08.08.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 01.11.2022 04.11.2022

Apply information changes

"Konts 79-M", SIA

Kalna 40, Madona, Madonas nov., LV-4801 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.84 KB) €11.00

2019

Annual report 08.08.2019 - 31.12.2019 02.05.2020  PDF (79.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.68 KB 22.01.2024 10.02.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.58 KB 01.12.2022 01.12.2022 3

Articles of Association

EDOC 121.7 KB 04.11.2022 01.11.2022 1

Articles of Association

PDF 120.76 KB 04.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 141.97 KB 04.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

PDF 143.23 KB 04.11.2022 01.11.2022 1

Shareholders’ register

EDOC 144.1 KB 04.11.2022 01.11.2022 1

Shareholders’ register

PDF 145.53 KB 04.11.2022 01.11.2022 1

Articles of Association

EDOC 130.73 KB 08.08.2019 01.08.2019 1

Memorandum of Association

EDOC 210.93 KB 08.08.2019 01.08.2019 1

Shareholders’ register

EDOC 155.58 KB 08.08.2019 01.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 194.79 KB 22.01.2024 20.01.2024 2

Protocols/decisions of a company/organisation

EDOC 22.51 KB 22.01.2024 10.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 04.11.2022 04.11.2022 2

Articles of Association

EDOC 121.7 KB 04.11.2022 01.11.2022 1

Application

PDF 238.58 KB 04.11.2022 01.11.2022 2

Application

PDF 238.58 KB 04.11.2022 01.11.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 121.8 KB 04.11.2022 01.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 121.8 KB 04.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 126.14 KB 04.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 126.14 KB 04.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 141.97 KB 04.11.2022 01.11.2022 1

Shareholders’ register

EDOC 144.1 KB 04.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 08.08.2019 08.08.2019 2

Application

PDF 333.94 KB 08.08.2019 02.08.2019 4

Application

EDOC 324.75 KB 08.08.2019 02.08.2019 4

Announcement regarding the legal address

PDF 244.83 KB 08.08.2019 01.08.2019 1

Announcement regarding the legal address

EDOC 248.42 KB 08.08.2019 01.08.2019 1

Articles of Association

EDOC 130.73 KB 08.08.2019 01.08.2019 1

Memorandum of Association

EDOC 210.93 KB 08.08.2019 01.08.2019 1

Shareholders’ register

EDOC 155.58 KB 08.08.2019 01.08.2019 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