MKD GROUP, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
246 by profit
231 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MKD GROUP |
| Registration number, date | 50103717751, 07.10.2013 |
| VAT number | LV50103717751 from 29.05.2023 Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Nikolaja Rēriha iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 570 000 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | Kazakhstan | Kazakhstan |
|
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 | 06.05.2016 |
* 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 % | 570 000 | € 1 | € 570 000 | Kazakhstan | 16.11.2023 | 07.12.2023 |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 19.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 - 8 | Until 29.11.2018 | 6 years ago |
| Rīga, Nikolaja Rēriha iela 1 | Until 02.07.2020 | 4 years ago |
| Rīga, Elizabetes iela 4 - 1 | Until 12.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (84.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (374.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (645.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MKD Group Vadibas zinojums | |||||
| ZR zinojums MKD GROUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (630.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 07.10.2013 - 31.12.2013 | 15.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.81 KB | 07.12.2023 | 16.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.53 KB | 07.11.2023 | 03.11.2023 | 1 |
Articles of Association |
EDOC | 21.32 KB | 07.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 11.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 102.68 KB | 11.12.2017 | 04.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.87 KB | 11.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 138.31 KB | 11.12.2017 | 04.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 29.58 KB | 29.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 94.5 KB | 29.12.2015 | 08.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.34 KB | 29.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 486.47 KB | 29.12.2015 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 08.05.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 83.45 KB | 08.05.2014 | 25.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 30.01.2014 | 21.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 30.01.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 64.04 KB | 30.01.2014 | 21.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 28.12.2013 | 13.12.2013 | 1 |
Articles of Association |
TIF | 78.9 KB | 28.12.2013 | 13.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.77 KB | 28.12.2013 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 50.67 KB | 28.12.2013 | 13.12.2013 | 2 |
Articles of Association |
TIF | 12.34 KB | 15.10.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 29.3 KB | 15.10.2013 | 18.09.2013 | 1 |
Shareholders’ register |
TIF | 30.55 KB | 15.10.2013 | 18.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 300.12 KB | 10.05.2024 | 07.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.07 KB | 10.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 46.62 KB | 12.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 46.62 KB | 07.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 62.03 KB | 07.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 07.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 48.63 KB | 26.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 104.13 KB | 30.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 30.06.2020 | 26.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 30.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 201.62 KB | 31.07.2019 | 25.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 26.07.2019 | 25.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.36 KB | 31.07.2019 | 18.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 109.59 KB | 28.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 28.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 28.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 170.7 KB | 28.11.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 12.12.2017 | 12.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 15.16 KB | 11.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 245.92 KB | 11.12.2017 | 04.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.79 KB | 11.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 92.59 KB | 11.12.2017 | 04.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 11.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.33 KB | 11.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 11.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 190.7 KB | 11.05.2016 | 03.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 11.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.86 KB | 11.05.2016 | 03.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.54 KB | 11.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 271.12 KB | 29.12.2015 | 08.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.82 KB | 29.12.2015 | 08.12.2015 | 1 |
Appraisal reports |
TIF | 89.03 KB | 29.12.2015 | 08.12.2015 | 2 |
Other documents |
TIF | 18.95 KB | 29.12.2015 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 29.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 29.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 143.12 KB | 04.11.2015 | 27.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 04.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 04.11.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 87.96 KB | 23.12.2014 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 23.12.2014 | 10.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.15 KB | 23.12.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 285.79 KB | 08.05.2014 | 25.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.65 KB | 08.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 30.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 30.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 160.79 KB | 30.01.2014 | 21.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 30.01.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.23 KB | 30.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 28.12.2013 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 28.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 260.07 KB | 28.12.2013 | 13.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.09 KB | 28.12.2013 | 13.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 28.12.2013 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.94 KB | 28.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 15.10.2013 | 07.10.2013 | 1 |
Registration certificates |
TIF | 62.41 KB | 15.10.2013 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 15.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 15.10.2013 | 18.09.2013 | 1 |
Application |
TIF | 104.83 KB | 15.10.2013 | 18.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 15.10.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 153 KB | 15.10.2013 | 11.07.2012 | 4 |
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