R77 Group Management, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.32 | 0.21 | 1.19 |
| Personal income tax (thousands, €) | 0.20 | 0.20 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.24 | 1.95 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 13.05.2021, 1 187.41 € | ||
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 |
* 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 |
Contacts in cooperation with
Apply information changes
"R77 Group Management", SIA
Pērnavas 47B, Rīga, LV-1009 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| SIA "Furniture 4 Future" | Until 26.11.2019 | 6 years ago |
|---|---|---|
| SIA "Reactor 77" | Until 22.01.2019 | 6 years ago |
| SIA "KorPo M" | Until 11.02.2015 | 10 years ago |
Historical addresses
| Olaines nov., Olaine, Rīgas iela 6-17A | Until 25.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Pērnavas iela 47B | Until 24.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (80.8 KB) | €7.00 |
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 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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