MKM Baltic, 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 | Sabiedrība ar ierobežotu atbildību "MKM Baltic" |
| Registration number, date | 40103695556, 30.07.2013 |
| VAT number | LV40103695556 from 01.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKM Baltic, 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.13 | 0 | 0.88 |
| Personal income tax (thousands, €) | 1.58 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.04 | 0.56 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2013 |
* 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 |
33.33 % | 949 | € 1 | € 949 | 13.12.2022 | 14.12.2022 | |
Sabiedrība ar ierobežotu atbildību "DKG Sorbus"Reg. no. 40103557055
|
33.33 % | 949 | € 1 | € 949 | Latvia | 13.12.2022 | 14.12.2022 |
Sabiedrība ar ierobežotu atbildību "MKM Baltic"Reg. no. 40103695556
|
33.33 % | 949 | € 1 | € 949 | Latvia | 13.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
"MKM Baltic", SIA
Babīte, Rožu 6-2, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 6 - 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Babīte, Rožu iela 6 - 2 | Until 29.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (81.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (128.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (1.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 21.03.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20 KB | 14.12.2022 | 13.12.2022 | 1 |
Articles of Association |
EDOC | 22.41 KB | 14.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 14.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 14.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 21.98 KB | 14.12.2022 | 13.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.4 KB | 05.12.2022 | 30.11.2022 | 3 |
Shareholders’ register |
TIF | 44.67 KB | 22.08.2013 | 18.07.2013 | 2 |
Articles of Association |
TIF | 27.36 KB | 22.08.2013 | 17.07.2013 | 1 |
Memorandum of association |
TIF | 74.47 KB | 22.08.2013 | 17.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.66 KB | 28.01.2025 | 28.01.2025 | 4 |
Application |
EDOC | 51.01 KB | 28.12.2022 | 22.12.2022 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.91 KB | 28.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 22.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 51.84 KB | 22.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 22.08.2013 | 18.07.2013 | 1 |
Application |
TIF | 136.6 KB | 22.08.2013 | 18.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.94 KB | 22.08.2013 | 18.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.5 KB | 22.08.2013 | 17.07.2013 | 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