MKM GEO, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
148 by profit
68 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MKM GEO"
Registration number, date 45403054222, 09.05.2019
VAT number LV45403054222 from 12.06.2019 Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Smilšu iela 33 – 21, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2019
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, €) 7.43 6.42 5.69
Personal income tax (thousands, €) 0.07 0.3 0.65
Statutory social insurance contributions (thousands, €) 3.01 3.13 1.85
Average employees count 2 2 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
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 09.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 09.05.2019 09.05.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.05.2019 09.05.2019

Apply information changes

ML

"MKM GEO", SIA

Smilšu 33-21, Viesīte, Jēkabpils nov. LV-5237 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Viesītes nov., Viesīte, Smilšu iela 33 - 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (79.25 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 21.07.2020  PDF (79.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 8.29 MB 09.05.2019 03.05.2019 2

Articles of Association

TIF 497.04 KB 03.05.2019 03.05.2019 1

Shareholders’ register

TIF 1.81 MB 03.05.2019 03.05.2019 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

RTF 192.51 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 09.05.2019 09.05.2019 2

Announcement regarding the legal address

TIF 487.21 KB 03.05.2019 03.05.2019 1

Application

TIF 12.77 MB 03.05.2019 03.05.2019 8

Bank statements or other document regarding the payment of the equity

TIF 1.24 MB 03.05.2019 03.05.2019 1

Confirmation or consent to legal address

TIF 444.84 KB 03.05.2019 03.05.2019 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