M79 GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name M79 GROUP SIA
Registration number, date 40103768436, 13.03.2014
VAT number None (excluded 04.07.2022) Europe VAT register
Register, date Commercial Register, 13.03.2014
Legal address Rēzeknes iela 5A, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 28.03.2018
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, €) 0 0.44 0
Personal income tax (thousands, €) 0 0 -0.19
Statutory social insurance contributions (thousands, €) 0 0.38 0.19
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.03.2014
* 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 % 3 000 € 1 € 3 000 Latvia 22.03.2018 28.03.2018

Apply information changes

ML

"M79 Group", SIA

Rēzeknes 5A, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

Historical company names

M79 SIA Until 09.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību AVsome Solutions Until 28.03.2018 6 years ago

Historical addresses

Rīga, Hospitāļu iela 35/37 - 27 Until 19.07.2017 7 years ago
Rīga, Ierēdņu iela 2 - 27 Until 28.03.2018 6 years ago
Rīga, Krišjāņa Barona iela 125 - 80 Until 18.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.11.2024  PDF (79.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.11.2024  PDF (79.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.11.2024  PDF (80.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2024  PDF (80.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.11.2024  PDF (80.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (286.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (196.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2018  PDF (265.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums-2015 PDF

2014

 Annual report 13.03.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasPazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 114.94 KB 09.09.2020 03.09.2020 1

Amendments to the Articles of Association

 PDF 114.94 KB 09.09.2020 03.09.2020 1

Articles of Association

 PDF 134.14 KB 09.09.2020 03.09.2020 1

Articles of Association

 PDF 134.14 KB 09.09.2020 03.09.2020 1

Amendments to the Articles of Association

 PDF 54.73 KB 28.03.2018 22.03.2018 1

Articles of Association

 PDF 50.67 KB 28.03.2018 22.03.2018 1

Regulations for the increase/reduction of the equity

 PDF 88.75 KB 28.03.2018 22.03.2018 1

Shareholders’ register

PDF 67.98 KB 28.03.2018 22.03.2018 1

Shareholders’ register

TIF 47.79 KB 02.04.2014 04.03.2014 2

Articles of Association

 TIF 14.55 KB 02.04.2014 03.03.2014 1

Memorandum of association

 TIF 39.38 KB 02.04.2014 03.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 18.09.2020 18.09.2020 2

Confirmation or consent to legal address

 DOCX 74.67 KB 15.09.2020 14.09.2020 1

Confirmation or consent to legal address

 DOCX 74.67 KB 15.09.2020 14.09.2020 1

Confirmation or consent to legal address

 EDOC 76.73 KB 15.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 211.78 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 09.09.2020 09.09.2020 2

Amendments to the Articles of Association

 EDOC 70.96 KB 09.09.2020 03.09.2020 1

Articles of Association

 EDOC 89.73 KB 09.09.2020 03.09.2020 1

Application

 PDF 1.12 MB 09.09.2020 03.09.2020 1

Application

 PDF 1.12 MB 09.09.2020 03.09.2020 1

Application

 EDOC 1.04 MB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 PDF 262.71 KB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 PDF 262.71 KB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 230.21 KB 09.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 28.03.2018 28.03.2018 2

Application

 PDF 387.13 KB 28.03.2018 26.03.2018 3

Application

 PDF 418.16 KB 28.03.2018 26.03.2018 3

Amendments to the Articles of Association

 PDF 85.44 KB 28.03.2018 22.03.2018 1

Articles of Association

 PDF 81.38 KB 28.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

 PDF 195.62 KB 28.03.2018 22.03.2018 2

Protocols/decisions of a company/organisation

 PDF 226.49 KB 28.03.2018 22.03.2018 2

Regulations for the increase/reduction of the equity

 PDF 119.46 KB 28.03.2018 22.03.2018 1

Shareholders’ register

PDF 98.7 KB 28.03.2018 22.03.2018 1

Confirmation or consent to legal address

 PDF 67.44 KB 28.03.2018 19.03.2018 1

Confirmation or consent to legal address

 PDF 98.16 KB 28.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 81.62 KB 02.04.2014 13.03.2014 2

Announcement regarding the legal address

 TIF 12.36 KB 02.04.2014 04.03.2014 1

Application

 TIF 139.12 KB 02.04.2014 04.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.85 KB 02.04.2014 03.03.2014 1

Confirmation or consent to legal address

 TIF 9.54 KB 02.04.2014 03.03.2014 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