Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKM Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MKM Baltic"Reg. no. 40103695556
|
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
|
33.33 % | 949 | € 1 | € 949 | Latvia | 13.12.2022 | 14.12.2022 |
Contacts in cooperation with
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 |
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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 | |||||
Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
Protokols 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 | |||||
Vad zinojums | |||||
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 |