State 77, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
35 by profit
53 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA State 77
Registration number, date 40103313805, 13.08.2010
VAT number LV40103313805 from 14.10.2011 Europe VAT register
Register, date Commercial Register, 13.08.2010
Legal address Skanstes iela 2 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 24.11.2014
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, €) 41.84 26 34.3
Personal income tax (thousands, €) 3.04 1.75 2.4
Statutory social insurance contributions (thousands, €) 15.1 12.44 12.5
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   24.04.2017
* 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 % 2 844 € 1 € 2 844 Latvia 03.12.2019 04.03.2020

Apply information changes

ML

"State 77", SIA

Skanstes 2 k-1, Rīga, LV-1013 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "State 77" Until 03.12.2018 6 years ago

Historical addresses

Rīga, Grēdu iela 3-3 Until 24.11.2014 10 years ago
Ādažu nov., Baltezers, "Rūsas" - 3 Until 03.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (787.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (684.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (85.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (88.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (917.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 13.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 25.3 KB 04.03.2020 03.12.2019 1

Articles of Association

 PDF 232.13 KB 04.03.2020 03.12.2019 1

Shareholders’ register

PDF 33.83 KB 04.03.2020 03.12.2019 1

Shareholders’ register

PDF 35.2 KB 14.03.2019 11.02.2019 1

Amendments to the Articles of Association

 TIF 15.95 KB 22.11.2018 20.11.2018 1

Articles of Association

 TIF 60.86 KB 22.11.2018 20.11.2018 2

Shareholders’ register

TIF 131.21 KB 21.04.2017 19.04.2017 4

Shareholders’ register

TIF 141.95 KB 25.11.2014 27.10.2014 4

Amendments to the Articles of Association

 TIF 20.75 KB 25.11.2014 24.10.2014 1

Articles of Association

 TIF 141.7 KB 25.11.2014 24.10.2014 5

Amendments to the Articles of Association

 TIF 475.16 KB 08.07.2013 10.06.2013 1

Articles of Association

 TIF 950.31 KB 08.07.2013 10.06.2013 2

Shareholders’ register

TIF 475.16 KB 08.07.2013 10.06.2013 1

Articles of Association

 TIF 11.77 KB 23.01.2013 29.10.2012 1

Shareholders’ register

TIF 13.23 KB 23.01.2013 29.10.2012 1

Memorandum of association

 TIF 136.82 KB 26.08.2010 10.08.2010 2

Articles of Association

 TIF 68.38 KB 26.08.2010 03.08.2010 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 65.98 KB 04.03.2020 04.03.2020 2

Application

 EDOC 639.86 KB 04.03.2020 28.02.2020 3

Application

 PDF 666.52 KB 04.03.2020 28.02.2020 3

Amendments to the Articles of Association

 EDOC 34.45 KB 04.03.2020 03.12.2019 1

Articles of Association

 EDOC 251.77 KB 04.03.2020 03.12.2019 1

Protocols/decisions of a company/organisation

 PDF 40.99 KB 04.03.2020 03.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 60.73 KB 04.03.2020 03.12.2019 1

Shareholders’ register

EDOC 54.21 KB 04.03.2020 03.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.76 KB 18.03.2019 18.03.2019 2

Application

 EDOC 99.95 KB 14.03.2019 11.03.2019 4

Application

 PDF 96.51 KB 14.03.2019 11.03.2019 4

Shareholders’ register

EDOC 67.21 KB 14.03.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 03.12.2018 03.12.2018 2

Application

 TIF 153.83 KB 29.11.2018 28.11.2018 5

Confirmation or consent to legal address

 TIF 48.17 KB 22.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 TIF 88.35 KB 22.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 207.19 KB 05.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 24.04.2017 24.04.2017 2

Application

 TIF 122.79 KB 21.04.2017 19.04.2017 3

Protocols/decisions of a company/organisation

 TIF 111.16 KB 21.04.2017 19.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 87.05 KB 25.11.2014 24.11.2014 2

Application

 TIF 362.57 KB 25.11.2014 27.10.2014 8

Announcement regarding the legal address

 TIF 13.32 KB 25.11.2014 24.10.2014 1

Confirmation or consent to legal address

 TIF 14.6 KB 25.11.2014 24.10.2014 1

Protocols/decisions of a company/organisation

 TIF 144.72 KB 25.11.2014 24.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 08.07.2013 04.07.2013 2

Application

 TIF 1.39 MB 08.07.2013 18.06.2013 3

Consent of a member of the Board / executive director

 TIF 950.31 KB 08.07.2013 18.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 475.16 KB 08.07.2013 10.06.2013 1

Protocols/decisions of a company/organisation

 TIF 950.31 KB 08.07.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.32 KB 23.01.2013 22.01.2013 2

Application

 TIF 172.9 KB 23.01.2013 29.10.2012 3

Documents attesting the transfer of shares

TIF 42.63 KB 23.01.2013 29.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.93 KB 23.01.2013 24.10.2012 1

Protocols/decisions of a company/organisation

 TIF 22.78 KB 23.01.2013 24.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 158.37 KB 26.08.2010 13.08.2010 2

Registration certificates

 TIF 182.32 KB 26.08.2010 13.08.2010 1

Announcement regarding the legal address

 TIF 47.04 KB 26.08.2010 03.08.2010 1

Application

 TIF 559.87 KB 26.08.2010 03.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 63.4 KB 26.08.2010 03.08.2010 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