P77, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
48 by profit
79 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P77" SIA
Registration number, date 40203190940, 18.01.2019
VAT number LV40203190940 from 17.04.2019 Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 000 000 EUR, registered payment 10.11.2021
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, €) 441.57 281.34 263.27
Personal income tax (thousands, €) 0 1.11 1.27
Statutory social insurance contributions (thousands, €) 0 1.74 1.87
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2019
* 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

Sabiedrība ar ierobežotu atbildību "Piche"

Reg. no. 40003743883
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26

100 % 10 000 € 100 € 1 000 000 Latvia 07.11.2021 10.11.2021

Procures

Period Rights Person

From 29.04.2024

Right to represent individually
Natural person (from 29.04.2024 )

From 07.02.2025

Right to represent individually
Natural person (from 07.02.2025 )

Apply information changes

"P77", SIA

Egļu 23, Rīga LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 15.10.2020 5 years ago
Mārupes nov., Mārupe, Dzirnieku iela 24 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Dzirnieku iela 24 Until 16.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
P77 Gada p rskats 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
P77 Gada p rskats 2022 Vadibas zinojums PS JL EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
P77 Gada p rskats 2021 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (2.38 MB) €11.00

2019

Annual report 18.01.2019 - 31.12.2019 24.04.2020  PDF (1.91 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.03 KB 03.10.2022 23.09.2022 1

Articles of Association

DOCX 20.03 KB 03.10.2022 23.09.2022 1

Articles of Association

DOCX 19.82 KB 10.11.2021 07.11.2021 1

Shareholders’ register

DOCX 18.79 KB 10.11.2021 07.11.2021 1

Regulations for the increase/reduction of the equity

DOC 29 KB 01.10.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

DOC 29 KB 01.10.2021 28.09.2021 1

Shareholders’ register

DOC 33 KB 21.04.2020 16.04.2020 1

Shareholders’ register

DOC 33 KB 21.04.2020 16.04.2020 1

Articles of Association

DOC 32.5 KB 21.04.2020 05.03.2020 1

Articles of Association

DOC 32.5 KB 21.04.2020 05.03.2020 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 21.04.2020 05.03.2020 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 21.04.2020 05.03.2020 1

Shareholders’ register

DOC 34 KB 06.01.2020 27.12.2019 1

Articles of Association

DOC 32 KB 06.01.2020 11.11.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 06.01.2020 11.11.2019 1

Shareholders’ register

DOC 34.5 KB 30.08.2019 04.06.2019 1

Amendments to the Articles of Association

DOC 32.5 KB 30.08.2019 28.05.2019 1

Articles of Association

DOC 32.5 KB 30.08.2019 28.05.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.08.2019 28.05.2019 1

Shareholders’ register

DOC 34.5 KB 15.05.2019 12.04.2019 1

Shareholders’ register

DOC 34.5 KB 15.05.2019 12.04.2019 1

Articles of Association

DOC 32.5 KB 15.05.2019 22.03.2019 1

Articles of Association

DOC 32.5 KB 15.05.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 15.05.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 15.05.2019 22.03.2019 1

Articles of Association

DOC 31.5 KB 18.01.2019 28.09.2018 1

Memorandum of Association

DOC 34 KB 18.01.2019 28.09.2018 1

Shareholders’ register

DOC 32 KB 18.01.2019 28.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.08 KB 27.02.2025 21.02.2025 1

Application

EDOC 47.06 KB 07.02.2025 30.01.2025 1

Application

EDOC 52.06 KB 16.05.2024 13.05.2024 3

Application

EDOC 47.77 KB 29.04.2024 22.04.2024 1

Application

EDOC 50.76 KB 29.04.2024 22.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.61 KB 29.04.2024 22.04.2024 1

Application

EDOC 45.73 KB 08.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 03.10.2022 03.10.2022 2

Articles of Association

EDOC 25.22 KB 03.10.2022 23.09.2022 1

Application

DOCX 91.15 KB 03.10.2022 23.09.2022 1

Application

DOCX 91.15 KB 03.10.2022 23.09.2022 1

Consent of a member of the Board / executive director

DOCX 17.31 KB 03.10.2022 23.09.2022 1

Consent of a member of the Board / executive director

DOCX 17.31 KB 03.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 03.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 03.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 17.12.2021 17.12.2021 2

Application

DOCX 46.01 KB 17.12.2021 14.12.2021 1

Application

DOCX 46.01 KB 17.12.2021 14.12.2021 1

Application

DOCX 90.92 KB 10.11.2021 10.11.2021 21

Application

DOCX 90.92 KB 10.11.2021 10.11.2021 21

Decisions / letters / protocols of public notaries

EDOC 60.62 KB 10.11.2021 10.11.2021 2

Articles of Association

EDOC 24.98 KB 10.11.2021 07.11.2021 1

Shareholders’ register

EDOC 24.64 KB 10.11.2021 07.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 01.10.2021 01.10.2021 1

Application

DOCX 90.93 KB 01.10.2021 28.09.2021 1

Application

DOCX 90.93 KB 01.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 01.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

EDOC 17.2 KB 01.10.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.44 KB 01.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 17.09.2021 17.09.2021 2

Statement regarding the beneficial owners

DOCX 52.02 KB 17.09.2021 14.09.2021 6

Statement regarding the beneficial owners

DOCX 52.02 KB 17.09.2021 14.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 01.06.2021 01.06.2021 2

Application

EDOC 47.71 KB 01.06.2021 27.05.2021 1

Application

DOCX 42.02 KB 01.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 15.10.2020 15.10.2020 2

Application

EDOC 101.61 KB 15.10.2020 12.10.2020 1

Application

DOCX 96.66 KB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 21.04.2020 21.04.2020 2

Application

EDOC 1.16 MB 21.04.2020 16.04.2020 24

Application

PDF 1.35 MB 21.04.2020 16.04.2020 24

Application

PDF 1.35 MB 21.04.2020 16.04.2020 24

Shareholders’ register

EDOC 20.13 KB 21.04.2020 16.04.2020 1

Articles of Association

EDOC 19.81 KB 21.04.2020 05.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.96 KB 21.04.2020 05.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.04.2020 05.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.04.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 21.04.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.56 KB 21.04.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 21.04.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 20.58 KB 21.04.2020 05.03.2020 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 21.04.2020 05.03.2020 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 21.04.2020 05.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.77 KB 21.04.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 06.01.2020 06.01.2020 2

Application

PDF 1.35 MB 06.01.2020 27.12.2019 24

Application

EDOC 1.16 MB 06.01.2020 27.12.2019 24

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 06.01.2020 27.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.74 KB 06.01.2020 27.12.2019 1

Shareholders’ register

EDOC 20.21 KB 06.01.2020 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.92 KB 06.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.8 KB 06.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.77 KB 06.01.2020 10.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.67 KB 06.01.2020 10.12.2019 1

Articles of Association

EDOC 19.76 KB 06.01.2020 11.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 06.01.2020 11.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.01 KB 06.01.2020 11.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.57 KB 06.01.2020 11.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.5 KB 06.01.2020 11.11.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 06.01.2020 11.11.2019 1

Protocols/decisions of a company/organisation

EDOC 20.68 KB 06.01.2020 11.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.86 KB 06.01.2020 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 30.08.2019 30.08.2019 2

Application

EDOC 1.15 MB 30.08.2019 27.08.2019 24

Application

PDF 1.68 MB 30.08.2019 27.08.2019 24

Decisions / letters / protocols of public notaries

RTF 191.53 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 30.07.2019 30.07.2019 2

Application

EDOC 345.39 KB 30.07.2019 26.07.2019 4

Application

PDF 351.51 KB 30.07.2019 26.07.2019 4

Application

PDF 351.51 KB 30.07.2019 26.07.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 125.6 KB 30.08.2019 28.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 30.08.2019 28.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 30.08.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.61 KB 30.08.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.74 KB 30.08.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 30.08.2019 04.06.2019 1

Shareholders’ register

EDOC 20.4 KB 30.08.2019 04.06.2019 1

Amendments to the Articles of Association

EDOC 19.95 KB 30.08.2019 28.05.2019 1

Articles of Association

EDOC 19.95 KB 30.08.2019 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 30.08.2019 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.17 KB 30.08.2019 28.05.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 30.08.2019 28.05.2019 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 30.08.2019 28.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20 KB 30.08.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.79 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 15.05.2019 15.05.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 125.73 KB 15.05.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 15.05.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 15.05.2019 12.04.2019 1

Shareholders’ register

EDOC 20.42 KB 15.05.2019 12.04.2019 1

Articles of Association

EDOC 19.81 KB 15.05.2019 22.03.2019 1

Application

PDF 6.48 MB 15.05.2019 22.03.2019 24

Application

EDOC 6.21 MB 15.05.2019 22.03.2019 24

Application

PDF 6.48 MB 15.05.2019 22.03.2019 24

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.05.2019 22.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.98 KB 15.05.2019 22.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.61 KB 15.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.66 KB 15.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.66 KB 15.05.2019 22.03.2019 1

Protocols/decisions of a company/organisation

EDOC 20.73 KB 15.05.2019 22.03.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.05.2019 22.03.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.05.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 15.05.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 01.02.2019 01.02.2019 2

Application

PDF 192.2 KB 01.02.2019 30.01.2019 4

Application

PDF 192.2 KB 01.02.2019 30.01.2019 4

Application

EDOC 186 KB 01.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 18.01.2019 18.01.2019 2

Application

DOCX 44.03 KB 18.01.2019 11.10.2018 11

Application

EDOC 51.31 KB 18.01.2019 11.10.2018 11

Announcement regarding the legal address

DOC 30 KB 18.01.2019 28.09.2018 1

Announcement regarding the legal address

EDOC 19.59 KB 18.01.2019 28.09.2018 1

Articles of Association

EDOC 19.79 KB 18.01.2019 28.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.74 KB 18.01.2019 28.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.91 KB 18.01.2019 28.09.2018 1

Confirmation or consent to legal address

PDF 123.18 KB 18.01.2019 28.09.2018 1

Confirmation or consent to legal address

EDOC 113.95 KB 18.01.2019 28.09.2018 1

Memorandum of Association

EDOC 20.57 KB 18.01.2019 28.09.2018 1

Shareholders’ register

EDOC 19.92 KB 18.01.2019 28.09.2018 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script