Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 243.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 243.36 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 242.19 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 21.10.2022 | 438.75 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 15.08.2022 | 436.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 432.14 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 424.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 420.41 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 414.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 410.89 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 480.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 473.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 466.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 644.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 576.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.11.2019 | 357.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.04.2018 | 183.38 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 516.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
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 | 22.03.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| M79 SIA | Until 09.09.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību AVsome Solutions | Until 28.03.2018 | 7 years ago |
Historical addresses
| Rīga, Hospitāļu iela 35/37 - 27 | Until 19.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Ierēdņu iela 2 - 27 | Until 28.03.2018 | 7 years ago |
| Rīga, Krišjāņa Barona iela 125 - 80 | Until 18.09.2020 | 5 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 | |||||
| Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasPazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
114.94 KB | 09.09.2020 | 03.09.2020 | 1 | |
Amendments to the Articles of Association |
114.94 KB | 09.09.2020 | 03.09.2020 | 1 | |
Articles of Association |
134.14 KB | 09.09.2020 | 03.09.2020 | 1 | |
Articles of Association |
134.14 KB | 09.09.2020 | 03.09.2020 | 1 | |
Amendments to the Articles of Association |
54.73 KB | 28.03.2018 | 22.03.2018 | 1 | |
Articles of Association |
50.67 KB | 28.03.2018 | 22.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
88.75 KB | 28.03.2018 | 22.03.2018 | 1 | |
Shareholders’ register |
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 |
1.12 MB | 09.09.2020 | 03.09.2020 | 1 | |
Application |
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 |
262.71 KB | 09.09.2020 | 03.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
387.13 KB | 28.03.2018 | 26.03.2018 | 3 | |
Application |
418.16 KB | 28.03.2018 | 26.03.2018 | 3 | |
Amendments to the Articles of Association |
85.44 KB | 28.03.2018 | 22.03.2018 | 1 | |
Articles of Association |
81.38 KB | 28.03.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
195.62 KB | 28.03.2018 | 22.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
226.49 KB | 28.03.2018 | 22.03.2018 | 2 | |
Regulations for the increase/reduction of the equity |
119.46 KB | 28.03.2018 | 22.03.2018 | 1 | |
Shareholders’ register |
98.7 KB | 28.03.2018 | 22.03.2018 | 1 | |
Confirmation or consent to legal address |
67.44 KB | 28.03.2018 | 19.03.2018 | 1 | |
Confirmation or consent to legal address |
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.
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