MKM Group, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
6 by profit
42 by paid taxes
23 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 Group" |
| Registration number, date | 40103422334, 27.05.2011 |
| VAT number | LV40103422334 from 04.04.2013 Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Cīnītāju iela 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.11.2014 |
| 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
- Has contacts
- 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, €) | 55.93 | 40.39 | 17.09 |
| Personal income tax (thousands, €) | 8.01 | 3.2 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 21.24 | 12.94 | 10.88 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | 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 | 09.02.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.11.2014 | 09.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"MKM Group", SIA
Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "AP Remonti" | Until 07.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 17/19-22A | Until 07.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Augšzemes iela 7-19 | Until 09.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (194.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (75.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (79.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | PDF (370.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz13 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 21.03.2013 | TIF (199.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.4 KB | 16.02.2015 | 21.11.2014 | 2 |
Articles of Association |
TIF | 16 KB | 26.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 50.75 KB | 26.11.2014 | 21.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 11.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 12.22 KB | 11.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 11.07.2011 | 20.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 21.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 12.02 KB | 21.06.2011 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 21.06.2011 | 14.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.13 KB | 21.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 16.94 KB | 01.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 24.78 KB | 01.06.2011 | 24.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.86 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.51 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
422.63 KB | 09.02.2024 | 09.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.94 KB | 06.02.2024 | 06.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
401.63 KB | 02.02.2024 | 01.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 68.9 KB | 10.04.2019 | 08.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.57 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 16.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 23.01.2015 | 23.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.73 KB | 22.01.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 16.02.2015 | 16.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.27 KB | 16.02.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 26.11.2014 | 25.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.17 KB | 16.02.2015 | 21.11.2014 | 1 |
Application |
TIF | 117.4 KB | 16.02.2015 | 21.11.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.79 KB | 16.02.2015 | 21.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 16.02.2015 | 21.11.2014 | 2 |
Application |
TIF | 168.51 KB | 26.11.2014 | 21.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 26.11.2014 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 26.11.2014 | 21.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 10.06.2014 | 10.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.94 KB | 10.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 11.07.2011 | 07.07.2011 | 2 |
Registration certificates |
TIF | 95.71 KB | 11.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 115.59 KB | 11.07.2011 | 20.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.12 KB | 11.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 11.07.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 21.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 100.46 KB | 21.06.2011 | 15.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 21.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 21.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 54.34 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 01.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 106.14 KB | 01.06.2011 | 24.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 01.06.2011 | 24.05.2011 | 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