Basic data
Name M79 GROUP SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103768436, 13.03.2014
Register, Included in The Register Commercial register, 13.03.2014
SEPA identifier LV87ZZZ40103768436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103768436 Isn't active 22.03.201404.07.2022
Legal address Legal address: Rīga, Rēzeknes iela 5A, LV-1073 Previous addresses
Other registered in this address
Postal address Rēzeknes iela 5A, Rīga, LV-1073
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 28.03.2018)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 241.18 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 3000 1.00 EUR 3 000.00 EUR 100.00 % 28.03.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 104945 - 104983
 104945 - 104983
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  67992 - 68470
 67992 - 68470
Equity capital
  60571 - 60576
 60571 - 60576
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  78756 - 78760
 78756 - 78760
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  37522 , Companies
 37522
Companies

About the company's comparative indices

Legal address on the map
M79 GROUP Legal address on the map
Publications (0)