R77 Group Management, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R77 Group Management"
Registration number, date 40103486744, 30.11.2011
VAT number LV40103486744 from 13.12.2011 Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address "Rīts 396", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR, registered payment 11.02.2015
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, €) 0.21 1.19 6.49
Personal income tax (thousands, €) 0.2 0.87 2.66
Statutory social insurance contributions (thousands, €) 0.24 1.95 4.41
Average employees count 1 2 3
Received COVID-19 downtime support 13.05.2021, 1 187.41 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2018
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 24.07.2018
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   11.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2015
* 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

50 % 1 423 € 1 € 1 423 Latvia 30.01.2015 11.02.2015

Natural person

50 % 1 423 € 1 € 1 423 Latvia 30.01.2015 11.02.2015

Apply information changes

ML

"Furniture 4 Future", SIA

Pērnavas 47B, Rīga, LV-1009 Check address owners

Tehniskās pārbaudes un ekspertīze

http://furniture4future.com/

Historical company names

SIA "Furniture 4 Future" Until 26.11.2019 5 years ago
SIA "Reactor 77" Until 22.01.2019 5 years ago
SIA "KorPo M" Until 11.02.2015 9 years ago

Historical addresses

Olaines nov., Olaine, Rīgas iela 6-17A Until 25.02.2013 11 years ago
Rīga, Pērnavas iela 47B Until 24.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.02.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (79.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 32.5 KB 26.11.2019 20.11.2019 1

Amendments to the Articles of Association

 DOC 32.5 KB 26.11.2019 20.11.2019 1

Articles of Association

 DOC 30 KB 26.11.2019 20.11.2019 1

Articles of Association

 DOC 30 KB 26.11.2019 20.11.2019 1

Amendments to the Articles of Association

 TIF 32.68 KB 18.01.2019 17.01.2019 1

Articles of Association

 TIF 59.16 KB 18.01.2019 17.01.2019 2

Amendments to the Articles of Association

 TIF 37.36 KB 12.02.2015 30.01.2015 1

Articles of Association

 TIF 83 KB 12.02.2015 30.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 49.69 KB 12.02.2015 30.01.2015 1

Shareholders’ register

TIF 450.34 KB 12.02.2015 30.01.2015 2

Amendments to the Articles of Association

 TIF 13.04 KB 22.05.2014 15.05.2014 1

Articles of Association

 TIF 22.54 KB 22.05.2014 15.05.2014 1

Shareholders’ register

TIF 42.31 KB 22.05.2014 14.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.57 KB 27.06.2012 07.06.2012 1

Shareholders’ register

TIF 8.38 KB 27.06.2012 07.06.2012 1

Amendments to the Articles of Association

 TIF 9.57 KB 27.06.2012 06.06.2012 1

Articles of Association

 TIF 27.42 KB 27.06.2012 06.06.2012 1

Articles of Association

 TIF 24.99 KB 05.12.2011 21.11.2011 1

Memorandum of Association

 TIF 21.07 KB 05.12.2011 21.11.2011 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

 RTF 190.43 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 26.11.2019 26.11.2019 1

Application

 DOCX 39.84 KB 26.11.2019 21.11.2019 2

Application

 DOCX 39.84 KB 26.11.2019 21.11.2019 2

Application

 EDOC 48.49 KB 26.11.2019 21.11.2019 2

Amendments to the Articles of Association

 EDOC 32.45 KB 26.11.2019 20.11.2019 1

Articles of Association

 EDOC 31.76 KB 26.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 26.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 26.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.13 KB 26.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 22.01.2019 22.01.2019 2

Application

 TIF 176.16 KB 18.01.2019 17.01.2019 2

Protocols/decisions of a company/organisation

 TIF 66.97 KB 18.01.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 24.07.2018 24.07.2018 2

Application

 TIF 69.03 KB 24.07.2018 17.07.2018 2

Announcement regarding the legal address

 TIF 11.4 KB 20.07.2018 17.07.2018 1

Confirmation or consent to legal address

 TIF 12.93 KB 20.07.2018 17.07.2018 1

Statement regarding the beneficial owners

 TIF 92.16 KB 20.07.2018 17.07.2018 2

Registration certificates

 TIF 19.04 KB 26.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.99 KB 12.02.2015 11.02.2015 2

Submission/Application

 TIF 21.82 KB 12.02.2015 09.02.2015 1

Application

 TIF 276.95 KB 12.02.2015 30.01.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 32.69 KB 12.02.2015 30.01.2015 2

Statement of the Board regarding the payment of the equity

 TIF 30.43 KB 12.02.2015 30.01.2015 1

Power of attorney, act of empowerment

 TIF 16.33 KB 12.02.2015 30.01.2015 1

Protocols/decisions of a company/organisation

 TIF 138.17 KB 12.02.2015 30.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.66 KB 22.05.2014 19.05.2014 2

Application

 TIF 100.92 KB 22.05.2014 15.05.2014 2

Protocols/decisions of a company/organisation

 TIF 20.19 KB 22.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 216.71 KB 28.02.2013 25.02.2013 4

Application

 TIF 78.72 KB 28.02.2013 18.09.2012 2

Confirmation or consent to legal address

 TIF 10.16 KB 28.02.2013 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 27.06.2012 22.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 27.06.2012 07.06.2012 1

Application

 TIF 69.75 KB 27.06.2012 06.06.2012 2

Protocols/decisions of a company/organisation

 TIF 7.8 KB 27.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 05.12.2011 30.11.2011 2

Registration certificates

 TIF 27.26 KB 05.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 8.96 KB 05.12.2011 21.11.2011 1

Application

 TIF 136.85 KB 05.12.2011 21.11.2011 4

Confirmation or consent to legal address

 TIF 9.74 KB 05.12.2011 17.11.2011 1

Power of attorney, act of empowerment

 TIF 29.45 KB 05.12.2011 11.05.2010 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