MKM Baltic, SIA

Limited Liability Company, Micro company
Place in branch
566 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKM Baltic"
Registration number, date 40103695556, 30.07.2013
VAT number LV40103695556 from 01.03.2017 Europe VAT register
Register, date Commercial Register, 30.07.2013
Legal address Rožu iela 6 – 2, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 847 EUR, registered payment 14.12.2022
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 0.88 33.26
Personal income tax (thousands, €) 0 0.12 4.84
Statutory social insurance contributions (thousands, €) 0.04 0.56 8.73
Average employees count 0 0 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2013
* 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

Sabiedrība ar ierobežotu atbildību "MKM Baltic"

Reg. no. 40103695556
Mārupes nov., Babītes pag., Babīte, Rožu iela 6 - 2

33.33 % 949 € 1 € 949 Latvia 13.12.2022 14.12.2022

Natural person

33.33 % 949 € 1 € 949 Latvia 13.12.2022 14.12.2022

Sabiedrība ar ierobežotu atbildību "DKG Sorbus"

Reg. no. 40103557055
Tukuma nov., Sēmes pag., "Jaunlodes"

33.33 % 949 € 1 € 949 Latvia 13.12.2022 14.12.2022

Apply information changes

"MKM Baltic", SIA

Babīte, Rožu 6-2, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Babītes nov., Babītes pag., Babīte, Rožu iela 6 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2023  ZIP €11.00
Annual report 2021 PDF
Protokols 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
protokols 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (81.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (128.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (1.73 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 30.07.2013 - 31.12.2013 21.03.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20 KB 14.12.2022 13.12.2022 1

Articles of Association

EDOC 22.41 KB 14.12.2022 13.12.2022 1

Shareholders’ register

EDOC 39.33 KB 14.12.2022 13.12.2022 1

Shareholders’ register

EDOC 22.41 KB 14.12.2022 13.12.2022 1

Shareholders’ register

EDOC 21.98 KB 14.12.2022 13.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.4 KB 05.12.2022 30.11.2022 3

Shareholders’ register

TIF 44.67 KB 22.08.2013 18.07.2013 2

Articles of Association

TIF 27.36 KB 22.08.2013 17.07.2013 1

Memorandum of association

TIF 74.47 KB 22.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.01 KB 28.12.2022 22.12.2022 3

Notice of a member of the Board regarding the resignation

EDOC 20.91 KB 28.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

TIF 47.28 KB 22.08.2013 30.07.2013 2

Registration certificates

TIF 51.84 KB 22.08.2013 30.07.2013 1

Announcement regarding the legal address

TIF 9.26 KB 22.08.2013 18.07.2013 1

Application

TIF 136.6 KB 22.08.2013 18.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 69.94 KB 22.08.2013 18.07.2013 3

Confirmation or consent to legal address

TIF 6.5 KB 22.08.2013 17.07.2013 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
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