MKM ENGINEERING, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
116 by profit
65 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "MKM ENGINEERING" |
| Registration number, date | 40103228000, 05.05.2009 |
| VAT number | LV40103228000 from 01.06.2009 Europe VAT register |
| Register, date | Commercial Register, 05.05.2009 |
| Legal address | Vizmas Belševicas iela 13 – 60, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKM ENGINEERING, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.12.2020)
- 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, €) | 152.41 | 111.94 | 91.97 |
| Personal income tax (thousands, €) | 34.63 | 25.59 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 61.12 | 46.54 | 21.86 |
| Average employees count | 16 | 18 | 15 |
| Received COVID-19 downtime support | 16.12.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 13.01.2017 | 01.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 13-60 | Until 26.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 88 - 3 | Until 01.02.2017 | 7 years ago |
| Rīga, Detlava Brantkalna iela 13 - 60 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MKM ENGINEERING SIA VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (129.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKM vad.zinojums | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (697.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 06.02.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 61.74 KB | 06.02.2017 | 13.01.2017 | 2 |
Shareholders’ register |
TIF | 98.59 KB | 06.02.2017 | 13.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.58 KB | 05.04.2016 | 29.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 14.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 18.73 KB | 14.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 82.24 KB | 14.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 19.49 KB | 28.03.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 28.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 22.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 25.51 KB | 18.08.2009 | 16.04.2009 | 1 |
Memorandum of association |
TIF | 60.91 KB | 18.08.2009 | 16.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 01.02.2017 | 01.02.2017 | 3 |
Application |
TIF | 294.5 KB | 06.02.2017 | 13.01.2017 | 2 |
Application |
TIF | 2.26 MB | 06.02.2017 | 13.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 06.02.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.11 KB | 06.02.2017 | 13.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 06.02.2017 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.07 KB | 06.02.2017 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 05.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 205.07 KB | 14.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 14.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 28.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 143.38 KB | 28.03.2013 | 14.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 28.03.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 28.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 22.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 65.97 KB | 22.12.2011 | 15.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 27.28 KB | 22.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 22.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 18.08.2009 | 05.05.2009 | 2 |
Registration certificates |
TIF | 67.86 KB | 18.08.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.78 KB | 18.08.2009 | 27.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 18.08.2009 | 22.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 18.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 132.22 KB | 18.08.2009 | 16.04.2009 | 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