MKM Group, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
6 by profit
42 by paid taxes
23 by employees

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

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

Apply information changes

"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 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

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 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.01.2015  ZIP
1_HTML izdruka HTML
vz13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2014  ZIP
1_HTML izdruka HTML
vz PDF

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

 PDF 379.86 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 379.51 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 422.63 KB 09.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

 PDF 381.94 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

 PDF 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