MKT Metal Group, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
98 by paid taxes
30 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 Metal Group" |
| Registration number, date | 40203115497, 03.01.2018 |
| VAT number | LV40203115497 from 30.11.2020 Europe VAT register |
| Register, date | Commercial Register, 03.01.2018 |
| Legal address | Ganību dambis 25H, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2020 |
| 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
- 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, €) | 11.58 | 19.04 | 12.21 |
| Personal income tax (thousands, €) | 1.26 | 1.07 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 3.44 | 3.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | 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 | 16.09.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.08.2020 | 16.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DKI SP" | Until 16.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 5 - 89 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (126.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (125.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (124.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (111.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (192.88 KB) | €11.00 |
2018 |
Annual report | 03.01.2018 - 31.12.2018 | 01.05.2019 | PDF (328.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 16.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 16.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 30.54 KB | 16.09.2020 | 31.08.2020 | 1 |
Articles of Association |
130.01 KB | 01.07.2020 | 16.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
145.97 KB | 01.07.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
105.33 KB | 01.07.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
DOCX | 19.26 KB | 01.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 06.04.2018 | 15.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 06.04.2018 | 15.03.2018 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 03.01.2018 | 24.12.2017 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 03.01.2018 | 24.12.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 03.01.2018 | 14.12.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 03.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
1.42 MB | 03.01.2018 | 14.12.2017 | 1 | |
Shareholders’ register |
1.42 MB | 03.01.2018 | 14.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 34.84 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOC | 264.62 KB | 16.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 16.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 16.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.19 KB | 16.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 12.36 KB | 16.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 21.16 KB | 16.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 209.01 KB | 16.09.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
204.84 KB | 16.09.2020 | 14.08.2020 | 1 | |
Confirmation or consent to legal address |
204.84 KB | 16.09.2020 | 14.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.07.2020 | 01.07.2020 | 2 |
Articles of Association |
EDOC | 119.78 KB | 01.07.2020 | 16.06.2020 | 1 |
Application |
EDOC | 170.05 KB | 01.07.2020 | 16.06.2020 | 2 |
Application |
173.62 KB | 01.07.2020 | 16.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 178.69 KB | 01.07.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
193.41 KB | 01.07.2020 | 12.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.9 KB | 01.07.2020 | 12.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92 KB | 01.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
122.35 KB | 01.07.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.97 KB | 01.07.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 144.82 KB | 01.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 105.91 KB | 01.07.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 68.91 KB | 01.10.2019 | 24.09.2019 | 7 |
Application |
DOCX | 48.61 KB | 01.10.2019 | 24.09.2019 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.8 KB | 01.10.2019 | 24.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.65 KB | 01.10.2019 | 24.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.92 KB | 01.10.2019 | 24.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.2 KB | 01.10.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.06 KB | 01.10.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.31 KB | 01.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 01.10.2019 | 24.09.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 14.91 KB | 01.10.2019 | 24.09.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 23.83 KB | 01.10.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
DOCX | 48.25 KB | 06.04.2018 | 15.03.2018 | 9 |
Application |
EDOC | 72.95 KB | 06.04.2018 | 15.03.2018 | 9 |
Application |
DOCX | 48.25 KB | 06.04.2018 | 15.03.2018 | 9 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.83 KB | 06.04.2018 | 15.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 06.04.2018 | 15.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 06.04.2018 | 15.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.19 KB | 06.04.2018 | 15.03.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.93 KB | 06.04.2018 | 15.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.19 KB | 06.04.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.59 KB | 06.04.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.59 KB | 06.04.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.22 KB | 06.04.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 43.3 KB | 06.04.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 14.77 KB | 06.04.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 14.77 KB | 06.04.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 23.08 KB | 06.04.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 38.75 KB | 03.01.2018 | 24.12.2017 | 4 |
Application |
DOCX | 38.75 KB | 03.01.2018 | 24.12.2017 | 4 |
Application |
EDOC | 50.54 KB | 03.01.2018 | 24.12.2017 | 4 |
Confirmation or consent to legal address |
DOC | 135 KB | 03.01.2018 | 24.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 135 KB | 03.01.2018 | 24.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.74 KB | 03.01.2018 | 24.12.2017 | 1 |
Memorandum of Association |
EDOC | 50.4 KB | 03.01.2018 | 24.12.2017 | 1 |
Articles of Association |
EDOC | 48.01 KB | 03.01.2018 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29 KB | 03.01.2018 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29 KB | 03.01.2018 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.64 KB | 03.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 03.01.2018 | 14.12.2017 | 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