MKM FOOD, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
9 by profit
14 by paid taxes
10 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 "MKM FOOD" |
| Registration number, date | 43603044430, 24.11.2010 |
| VAT number | LV43603044430 from 04.12.2010 Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Birzes iela 21, Jelgava, LV-3002 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 11.02.2021 |
| 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, €) | 25.21 | 25.37 | 0 |
| Personal income tax (thousands, €) | 4.1 | 3.38 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 16.95 | 14.93 | 6.14 |
| Average employees count | 7 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 11.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2021 | |
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. | 24.11.2010 |
* 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 |
55 % | 275 | € 10 | € 2 750 | 03.02.2021 | 11.02.2021 | |
Natural person |
22.60 % | 113 | € 10 | € 1 130 | 03.02.2021 | 11.02.2021 | |
Natural person |
22.40 % | 112 | € 10 | € 1 120 | 03.02.2021 | 11.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zemgales Kartons" | Until 11.02.2021 | 4 years ago |
|---|
Historical addresses
| Jelgava, Pūra ceļš 23 | Until 11.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (912.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (125.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 22.05.2013 | TIF (335.51 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (340.67 KB) | ||
2011 |
Annual report | 24.11.2010 - 31.12.2011 | 30.04.2012 | HTML (120.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.83 KB | 11.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.61 KB | 11.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 11.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 11.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 94.41 KB | 07.07.2014 | 18.06.2014 | 3 |
Articles of Association |
TIF | 18.45 KB | 24.11.2010 | 17.11.2010 | 1 |
Memorandum of association |
TIF | 40.5 KB | 24.11.2010 | 17.11.2010 | 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 | 66.03 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 54.18 KB | 11.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 91.92 KB | 11.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 53.66 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.43 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.58 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.43 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.49 KB | 11.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.58 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.86 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.63 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.63 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.83 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.66 KB | 11.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.88 KB | 11.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 70.57 KB | 11.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
32.06 KB | 11.02.2021 | 03.02.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 11.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.38 KB | 11.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 56.88 KB | 11.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.64 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.85 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 11.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 56.1 KB | 11.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.81 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 196.35 KB | 07.07.2014 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 07.07.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 24.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 69.4 KB | 24.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 274.53 KB | 24.11.2010 | 22.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.63 KB | 24.11.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 24.11.2010 | 17.11.2010 | 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