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 | None (excluded 29.12.2025) 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 |
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
SRS administration taxes (payments) debt data
As of 20.04.2024, taxpayer MKM Baltic, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.03.2024 | 2 149.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 141.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 074.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 657.34 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 649.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 642.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 635.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 629.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 614.85 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 1 028.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 1 045.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 946.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 778.83 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 657.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 749.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 898.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 996.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 915.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 554.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 069.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 001.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 506.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 690.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 028.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 970.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 855.67 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 550.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 710.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 714.63 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 746.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 454.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 188.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 188.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 753.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 527.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 618.76 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 623.45 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 635.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 608.62 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 576.67 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 550.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 5 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Babīte, Rožu iela 6 - 2 | Until 29.01.2025 | last year |
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