MKB GROUP, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MKB GROUP" |
| Registration number, date | 40103201491, 19.11.2008 |
| VAT number | LV40103201491 from 13.01.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Mežciema iela 8 – 43, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKB GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 45.58 | 49.35 | 37.59 |
| Personal income tax (thousands, €) | 16.47 | 17.28 | 14.55 |
| Statutory social insurance contributions (thousands, €) | 32.82 | 33.67 | 27.87 |
| Average employees count | 10 | 9 | 9 |
| Received COVID-19 downtime support | 29.04.2021, 556.42 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Citur neklasificēta inženierbūvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
* 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 |
25 % | 711 | € 1 | € 711 | 18.06.2015 | 29.06.2015 | |
Natural person |
25 % | 711 | € 1 | € 711 | 18.06.2015 | 29.06.2015 | |
Natural person |
25 % | 711 | € 1 | € 711 | 18.06.2015 | 29.06.2015 | |
Natural person |
25 % | 711 | € 1 | € 711 | 18.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (780.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (164.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (303.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (191.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (178.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (187.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (154.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (309.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (677.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKB GROUP-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKB GROUP-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.11.2008 - 31.12.2009 | 12.05.2010 | ZIP (51.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.26 KB | 06.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 30.63 KB | 06.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 73.38 KB | 06.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 68.67 KB | 06.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 48.22 KB | 02.06.2009 | 07.11.2008 | 1 |
Memorandum of association |
TIF | 155.63 KB | 02.06.2009 | 07.11.2008 | 4 |
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 | 187.83 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 147.9 KB | 31.07.2020 | 29.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 108.26 KB | 06.07.2015 | 18.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 06.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.6 KB | 06.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.77 KB | 02.06.2009 | 19.11.2008 | 2 |
Registration certificates |
TIF | 25.99 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 380.67 KB | 02.06.2009 | 12.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.26 KB | 02.06.2009 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 02.06.2009 | 11.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.77 KB | 02.06.2009 | 07.11.2008 | 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.
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