MKM GRUPA, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
53 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 | "MKM GRUPA" SIA |
| Registration number, date | 44103050025, 08.02.2008 |
| VAT number | LV44103050025 from 04.03.2008 Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | "Droģi", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKM GRUPA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 06.02.2025 | 10 000.68 | 10.02.2025 14:07 | |||
| 09.09.2024 | 2 483.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 058.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 12 871.27 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.10.2020 | 2 318.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 2 895.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 3 353.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 239.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 086.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 655.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 354.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 124.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 2 436.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 3 700.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 134.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 2 161.42 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 2 139.13 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 2 154.70 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 2 770.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 3 161.12 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 194.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 2 387.97 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 1 514.82 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 005.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -66.87 | -95.58 | -59.18 |
| Personal income tax (thousands, €) | 43.75 | 43.21 | 12.74 |
| Statutory social insurance contributions (thousands, €) | 38.93 | 30.18 | 26.99 |
| Average employees count | 11 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AKD Energy"Reg. no. 40203415201
|
40 % | 40 | € 28 | € 1 120 | Latvia | 09.02.2024 | 16.02.2024 |
Natural person |
60 % | 60 | € 28 | € 1 680 | Latvia | 08.01.2024 | 11.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu rajons, Brīvzemnieku pagasts, "Pagasta padomes ēka" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alojas nov., Brīvzemnieku pag., "Pagasta padomes ēka" | Until 23.11.2021 | 4 years ago |
| Limbažu nov., Brīvzemnieku pag., Puikule, "Pagasta padome" | Until 19.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022.g. | |||||
| Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MKM GRUPA | |||||
| vadibas zinojums MKM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums . | |||||
| vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (287.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (458.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scanvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (6.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.96 KB | 16.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 91.51 KB | 16.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.74 KB | 11.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 09.03.2021 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 29.12.2016 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 14.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 58.34 KB | 14.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 54.19 KB | 14.09.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 74.01 KB | 08.02.2008 | 05.02.2008 | 2 |
Memorandum of association |
TIF | 65.28 KB | 08.02.2008 | 05.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.32 KB | 16.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.51 KB | 16.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 101.46 KB | 11.01.2024 | 11.01.2024 | 24 |
Application |
EDOC | 98.69 KB | 19.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
459.8 KB | 09.03.2021 | 03.03.2021 | 23 | |
Application |
EDOC | 396.16 KB | 09.03.2021 | 03.03.2021 | 23 |
Shareholders’ register |
EDOC | 34.57 KB | 09.03.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
EDOC | 42.2 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 29.97 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 29.97 KB | 29.12.2016 | 29.12.2016 | 2 |
Shareholders’ register |
EDOC | 47.35 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 14.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 96.53 KB | 14.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 14.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 08.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 94.79 KB | 08.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 08.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 416 KB | 08.02.2008 | 05.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 08.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 08.02.2008 | 05.02.2008 | 2 |
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