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Sabiedrība ar ierobežotu atbildību "MKM Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MKM Group"
Legal form Limited Liability Company
Reg. No 40103422334
Reg. date 27.05.2011
Register Commercial Register
Legal Address Cīnītāju iela 18, Rīga, LV-1024
Registered share capital, date 2,845 EUR, 25.11.2014
Paid-in share capital, date 2,845 EUR, 25.11.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103422334 Registered Excluded
04.04.2013 -
15.06.2011 06.03.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 716,780 EUR Net profit 480,215 EUR Equity 618,141 EUR Date submitted09.04.2022 Number of employees 5
Year2020 Net sales 323,156 EUR Net profit 139,695 EUR Equity 137,926 EUR Date submitted27.07.2021 Number of employees 5
Year2019 Net sales 128,188 EUR Net profit -4,961 EUR Equity -1,769 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -306 EUR Date submitted13.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -306 EUR Date submitted21.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,950 EUR Personal Income Tax10,890 EUR Other14,160 EUR Total52,000 EUR Number of employees6
Year2023 Social Insurance Contributions21,240 EUR Personal Income Tax8,010 EUR Other26,680 EUR Total55,930 EUR Number of employees6
Year2022 Social Insurance Contributions12,940 EUR Personal Income Tax3,200 EUR Other24,250 EUR Total40,390 EUR Number of employees5
Year2021 Social Insurance Contributions10,880 EUR Personal Income Tax2,330 EUR Other3,880 EUR Total17,090 EUR Number of employees5
Year2020 Social Insurance Contributions9,660 EUR Personal Income Tax1,550 EUR Other6,400 EUR Total17,610 EUR Number of employees5
Year2019 Social Insurance Contributions4,830 EUR Personal Income Tax930 EUR Other1,690 EUR Total7,450 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.07.2011 Amendments to the Articles of Association 20.06.2011 (TIF)
21.06.2011 Amendments to the Articles of Association 14.06.2011 (TIF)
Announcement regarding the legal address (2)
16.02.2015 Announcement regarding the legal address 21.11.2014 (TIF) •
01.06.2011 Announcement regarding the legal address 24.05.2011 (TIF) •
Annual report (full) (5)
09.04.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
13.02.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.02.2015 Application 21.11.2014 (TIF) •
26.11.2014 Application 21.11.2014 (TIF) •
11.07.2011 Application 20.06.2011 (TIF) •
21.06.2011 Application 15.06.2011 (TIF) •
01.06.2011 Application 24.05.2011 (TIF) •
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Articles of Association (4)
26.11.2014 Articles of Association 21.11.2014 (TIF)
11.07.2011 Articles of Association 20.06.2011 (TIF)
21.06.2011 Articles of Association 14.06.2011 (TIF)
01.06.2011 Articles of Association 24.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.06.2011 Bank statements or other document regarding the payment of the equity 31.05.2011 (TIF) •
01.06.2011 Bank statements or other document regarding the payment of the equity 24.05.2011 (TIF) •
Confirmation or consent to legal address (1)
16.02.2015 Confirmation or consent to legal address 16.01.2015 (TIF) •
Consent of a member of the Board / executive director (2)
16.02.2015 Consent of a member of the Board / executive director 21.11.2014 (TIF) •
11.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
16.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
11.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
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Memorandum of Association (1)
01.06.2011 Memorandum of Association 24.05.2011 (TIF)
Orders/request/cover notes of court bailiffs (3)
31.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
22.01.2015 Orders/request/cover notes of court bailiffs 22.01.2015 (EDOC) •
10.06.2014 Orders/request/cover notes of court bailiffs 02.06.2014 (TIF) •
Power of attorney, act of empowerment (2)
16.02.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
26.11.2014 Power of attorney, act of empowerment 21.09.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
16.02.2015 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
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Registration certificates (2)
11.07.2011 Registration certificates 07.07.2011 (TIF) •
01.06.2011 Registration certificates 27.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.06.2011 Regulations for the increase/reduction of the equity 31.05.2011 (TIF)
Shareholders’ register (4)
16.02.2015 Shareholders’ register 21.11.2014 (TIF)
26.11.2014 Shareholders’ register 21.11.2014 (TIF)
11.07.2011 Shareholders’ register 20.06.2011 (TIF)
21.06.2011 Shareholders’ register 14.06.2011 (TIF)
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Statement regarding the beneficial owners (1)
10.04.2019 Statement regarding the beneficial owners 08.04.2019 (TIF) •
2022 (1)
09.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
10.04.2019 Statement regarding the beneficial owners 08.04.2019 (TIF) •
13.02.2019 2018 Annual report (full) (PDF)
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2018 (2)
31.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
21.04.2018 2017 Annual report (full) (PDF)
2015 (10)
16.02.2015 Announcement regarding the legal address 21.11.2014 (TIF) •
16.02.2015 Application 21.11.2014 (TIF) •
16.02.2015 Confirmation or consent to legal address 16.01.2015 (TIF) •
16.02.2015 Consent of a member of the Board / executive director 21.11.2014 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
16.02.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
16.02.2015 Shareholders’ register 21.11.2014 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
22.01.2015 Orders/request/cover notes of court bailiffs 22.01.2015 (EDOC) •
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2014 (8)
26.11.2014 Application 21.11.2014 (TIF) •
26.11.2014 Articles of Association 21.11.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
26.11.2014 Power of attorney, act of empowerment 21.09.2014 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
26.11.2014 Shareholders’ register 21.11.2014 (TIF)
10.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
10.06.2014 Orders/request/cover notes of court bailiffs 02.06.2014 (TIF) •
Show all
2011 (23)
11.07.2011 Amendments to the Articles of Association 20.06.2011 (TIF)
11.07.2011 Application 20.06.2011 (TIF) •
11.07.2011 Articles of Association 20.06.2011 (TIF)
11.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
11.07.2011 Registration certificates 07.07.2011 (TIF) •
11.07.2011 Shareholders’ register 20.06.2011 (TIF)
21.06.2011 Amendments to the Articles of Association 14.06.2011 (TIF)
21.06.2011 Application 15.06.2011 (TIF) •
21.06.2011 Articles of Association 14.06.2011 (TIF)
21.06.2011 Bank statements or other document regarding the payment of the equity 31.05.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
21.06.2011 Regulations for the increase/reduction of the equity 31.05.2011 (TIF)
21.06.2011 Shareholders’ register 14.06.2011 (TIF)
01.06.2011 Announcement regarding the legal address 24.05.2011 (TIF) •
01.06.2011 Application 24.05.2011 (TIF) •
01.06.2011 Articles of Association 24.05.2011 (TIF)
01.06.2011 Bank statements or other document regarding the payment of the equity 24.05.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
01.06.2011 Memorandum of Association 24.05.2011 (TIF)
01.06.2011 Registration certificates 27.05.2011 (TIF) •
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