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 SIA |
| Registration number, date | 40103543479, 10.05.2012 |
| VAT number | LV40103543479 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Rēzeknes iela 5A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 1557.09 | 1254.1 | 1316.99 |
| Personal income tax (thousands, €) | 71.48 | 48.38 | 25.14 |
| Statutory social insurance contributions (thousands, €) | 139.36 | 98.74 | 62.48 |
| Average employees count | 21 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 03.06.2015 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 29.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"M79", SIA
Brīvības 155, Rīga LV-1012 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| SIA "EKOSHOP" | Until 16.09.2020 | 4 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Uzvaras iela 1C | Until 27.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 155 | Until 03.08.2015 | 9 years ago |
| Rīga, Krišjāņa Barona iela 125 - 80 | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M79 1 | EDOC | ||||
| vad bas zi ojums M79 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M79 Revid.zi ojums 20231023 | |||||
| VZ M79 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
| vad bas zi ojums M79 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M79 vadibas zinojums | |||||
| Revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums EKO2018 | |||||
| Vadibas zinojums EKO2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Ekoshop 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 EKOSHOP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKOSHOP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKOSHOP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKOSHOP | |||||
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKOSHOP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
250.76 KB | 16.09.2020 | 03.09.2020 | 1 | |
Articles of Association |
250.76 KB | 16.09.2020 | 03.09.2020 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 24.09.2014 | 16.09.2014 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.09.2014 | 01.09.2014 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
DOC | 26 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
DOC | 26 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 11.88 KB | 14.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 21.89 KB | 14.05.2012 | 27.04.2012 | 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 | 35.55 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 16.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 74.56 KB | 16.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 74.56 KB | 16.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 76.62 KB | 16.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 145.16 KB | 16.09.2020 | 03.09.2020 | 1 |
Application |
1.14 MB | 16.09.2020 | 03.09.2020 | 3 | |
Application |
EDOC | 1.05 MB | 16.09.2020 | 03.09.2020 | 3 |
Application |
1.14 MB | 16.09.2020 | 03.09.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 368.96 KB | 16.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
456.51 KB | 16.09.2020 | 03.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
456.51 KB | 16.09.2020 | 03.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 222.82 KB | 10.08.2015 | 29.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 381.65 KB | 10.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
EDOC | 38.59 KB | 29.05.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.97 KB | 29.05.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.88 KB | 29.09.2014 | 29.09.2014 | 1 |
Application |
DOC | 65.5 KB | 24.09.2014 | 24.09.2014 | 1 |
Application |
EDOC | 35.02 KB | 24.09.2014 | 24.09.2014 | 1 |
Shareholders’ register |
EDOC | 43.93 KB | 24.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 05.09.2014 | 05.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 27.34 KB | 02.09.2014 | 01.09.2014 | 1 |
Application |
DOC | 76.5 KB | 02.09.2014 | 01.09.2014 | 2 |
Application |
DOC | 76.5 KB | 02.09.2014 | 01.09.2014 | 2 |
Application |
EDOC | 37.06 KB | 02.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 02.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.05 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 50.56 KB | 30.07.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 30.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 22 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 14.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 268.79 KB | 14.05.2012 | 27.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 14.05.2012 | 27.04.2012 | 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