MKM MONTĀŽA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 MONTĀŽA" |
| Registration number, date | 40103523951, 16.03.2012 |
| VAT number | LV40103523951 from 07.08.2023 Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | Katlakalna iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 12.07.2016 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 30.06.2016 | 12.07.2016 |
Historical addresses
| Rīga, Augusta Deglava iela 152 k-3 - 122 | Until 12.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Dravnieku iela 7 - 57 | Until 05.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| mkm vadi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MKM VAD 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad pazin 2021 mkm | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MKM vad 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (97.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (106.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad pazin MKM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad pazin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 MKM zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MKM zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MKM zin | DOCX | ||||
2012 |
Annual report | 16.03.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2012 MKM | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.94 KB | 20.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 27.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 67.12 KB | 27.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 61.83 KB | 27.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 51.27 KB | 27.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 68.93 KB | 20.03.2012 | 07.03.2012 | 2 |
Memorandum of Association |
TIF | 28.57 KB | 20.03.2012 | 07.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 05.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.32 KB | 20.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 628.6 KB | 20.07.2016 | 30.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 20.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.18 KB | 20.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 27.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 243.16 KB | 27.07.2015 | 26.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 27.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 27.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 27.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 20.03.2012 | 16.03.2012 | 2 |
Registration certificates |
TIF | 29.98 KB | 20.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 174.62 KB | 20.03.2012 | 12.03.2012 | 4 |
Announcement regarding the legal address |
TIF | 14.39 KB | 20.03.2012 | 07.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 20.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 20.03.2012 | 06.03.2012 | 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