MKT group, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
202 by profit
138 by paid taxes
32 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 "MKT group" |
| Registration number, date | 40103753407, 29.01.2014 |
| VAT number | LV40103753407 from 19.03.2014 Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 29.01.2014 |
| 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, €) | 97.03 | 294.67 | 312.53 |
| Personal income tax (thousands, €) | 17.97 | 21.72 | 10.56 |
| Statutory social insurance contributions (thousands, €) | 35.3 | 42.1 | 25.74 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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 | 09.11.2023 |
* 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 |
77.80 % | 3 890 | € 1 | € 3 890 | Latvia | 22.11.2019 | 29.11.2019 |
Natural person |
13.40 % | 670 | € 1 | € 670 | Latvia | 22.11.2019 | 29.11.2019 |
Natural person |
4.40 % | 220 | € 1 | € 220 | Latvia | 22.11.2019 | 29.11.2019 |
Natural person |
4.40 % | 220 | € 1 | € 220 | Latvia | 22.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Buļļu iela 51B | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Buļļu iela 51C | Until 13.06.2022 | 2 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 10 months 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 | |||||
| Parbaud zinojums ar GP MKT group 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MKT group revidenta zinojums 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MKT group revidenta zinojums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MKT Group revidenta zinojums | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MKT Group revidenta zinojums | |||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lap 4 6 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MKT Group rev zin | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.2 KB | 26.11.2019 | 22.11.2019 | 3 |
Shareholders’ register |
TIF | 79.39 KB | 04.04.2019 | 26.03.2019 | 3 |
Shareholders’ register |
TIF | 87.6 KB | 11.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 110.21 KB | 19.05.2016 | 10.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 477.34 KB | 19.05.2016 | 05.02.2016 | 13 |
Articles of Association |
TIF | 27.45 KB | 10.02.2014 | 09.01.2014 | 1 |
Memorandum of association |
TIF | 105.08 KB | 10.02.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 54.17 KB | 10.02.2014 | 09.01.2014 | 2 |
Memorandum of Association |
TIF | 86.88 KB | 10.02.2014 | 07.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.06 KB | 09.11.2023 | 09.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.98 KB | 09.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 46.03 KB | 13.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.03 KB | 13.06.2022 | 26.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.56 KB | 12.05.2022 | 12.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.21 KB | 06.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 99.18 KB | 26.11.2019 | 22.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 26.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 106.98 KB | 04.04.2019 | 02.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 04.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 21.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 158.83 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 11.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 71.89 KB | 11.07.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 48.46 KB | 11.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 75.55 KB | 19.05.2016 | 12.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.32 KB | 19.05.2016 | 11.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 498.74 KB | 19.05.2016 | 20.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 100.91 KB | 27.11.2014 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 44.03 KB | 27.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 86.7 KB | 30.06.2014 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 30.06.2014 | 18.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 120.71 KB | 10.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 10.02.2014 | 09.01.2014 | 1 |
Application |
TIF | 546.05 KB | 10.02.2014 | 09.01.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 218.25 KB | 10.02.2014 | 09.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 82.86 KB | 10.02.2014 | 09.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 275.99 KB | 10.02.2014 | 15.10.2013 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 322.31 KB | 10.02.2014 | 17.10.2012 | 12 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 156.7 KB | 10.02.2014 | 17.10.2012 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 191.64 KB | 10.02.2014 | 17.10.2012 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 156.03 KB | 10.02.2014 | 15.10.2012 | 6 |
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