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Sabiedrība ar ierobežotu atbildību "MKT group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MKT group"
Legal form Limited Liability Company
Reg. No 40103753407
Reg. date 29.01.2014
Register Commercial Register
Legal Address Buļļu iela 51C, Rīga, LV-1067
Registered share capital, date 5,000 EUR, 29.01.2014
Paid-in share capital, date 5,000 EUR, 29.01.2014
NACE 77.40 Leasing of intellectual property and similar products, except copyrighted works
VAT payer
LV40103753407 Registered Excluded
19.03.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,240,643 EUR Net profit 556,544 EUR Equity 570,994 EUR Date submitted29.04.2021 Number of employees 5
Year2019 Net sales 2,608,089 EUR Net profit 9,450 EUR Equity 14,450 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 2,531,006 EUR Net profit -31,518 EUR Equity 9,735 EUR Date submitted01.05.2019 Number of employees 17
Year2017 Net sales 2,421,359 EUR Net profit 25,862 EUR Equity 41,253 EUR Date submitted19.04.2018 Number of employees 25
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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 Contributions37,720 EUR Personal Income Tax20,080 EUR Other47,150 EUR Total104,950 EUR Number of employees6
Year2023 Social Insurance Contributions35,300 EUR Personal Income Tax17,970 EUR Other43,760 EUR Total97,030 EUR Number of employees6
Year2022 Social Insurance Contributions42,100 EUR Personal Income Tax21,720 EUR Other230,850 EUR Total294,670 EUR Number of employees7
Year2021 Social Insurance Contributions25,740 EUR Personal Income Tax10,560 EUR Other276,230 EUR Total312,530 EUR Number of employees5
Year2020 Social Insurance Contributions28,070 EUR Personal Income Tax12,850 EUR Other118,860 EUR Total159,780 EUR Number of employees5
Year2019 Social Insurance Contributions32,580 EUR Personal Income Tax20,630 EUR Other66,270 EUR Total119,480 EUR Number of employees7
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
Announcement regarding the legal address (1)
10.02.2014 Announcement regarding the legal address 09.01.2014 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.11.2019 Application 22.11.2019 (TIF) •
04.04.2019 Application 02.04.2019 (TIF) •
11.07.2016 Application 17.06.2016 (TIF) •
19.05.2016 Application 12.05.2016 (TIF) •
27.11.2014 Application 21.11.2014 (TIF) •
30.06.2014 Application 18.06.2014 (TIF) •
10.02.2014 Application 09.01.2014 (TIF) •
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Articles of Association (1)
10.02.2014 Articles of Association 09.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.02.2014 Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF) •
Confirmation or consent to legal address (1)
10.02.2014 Confirmation or consent to legal address 09.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (11)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
11.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2016 (TIF)
Memorandum of Association (1)
10.02.2014 Memorandum of Association 07.01.2014 (TIF)
Memorandum of association (1)
10.02.2014 Memorandum of association 09.01.2014 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (4)
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
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Orders/request/cover notes of court bailiffs (1)
06.05.2022 Orders/request/cover notes of court bailiffs 05.05.2022 (PDF) •
Power of attorney, act of empowerment (8)
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (TIF) •
04.04.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
21.05.2018 Power of attorney, act of empowerment 21.05.2018 (TIF) •
11.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
19.05.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
19.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
27.11.2014 Power of attorney, act of empowerment 21.11.2014 (TIF) •
10.02.2014 Power of attorney, act of empowerment 15.10.2013 (TIF) •
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Protocols/decisions of a company/organisation (1)
30.06.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
Registration certificates (1)
10.02.2014 Registration certificates 29.01.2014 (TIF) •
Shareholders’ register (5)
26.11.2019 Shareholders’ register 22.11.2019 (TIF)
04.04.2019 Shareholders’ register 26.03.2019 (TIF)
11.07.2016 Shareholders’ register 17.06.2016 (TIF)
19.05.2016 Shareholders’ register 10.05.2016 (TIF)
10.02.2014 Shareholders’ register 09.01.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
21.05.2018 Statement regarding the beneficial owners 21.05.2018 (TIF) •
2022 (1)
06.05.2022 Orders/request/cover notes of court bailiffs 05.05.2022 (PDF) •
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (11)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
26.11.2019 Application 22.11.2019 (TIF) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (TIF) •
26.11.2019 Shareholders’ register 22.11.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019 Application 02.04.2019 (TIF) •
04.04.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
04.04.2019 Shareholders’ register 26.03.2019 (TIF)
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2018 (5)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
21.05.2018 Power of attorney, act of empowerment 21.05.2018 (TIF) •
21.05.2018 Statement regarding the beneficial owners 21.05.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (10)
11.07.2016 Application 17.06.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
11.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
11.07.2016 Shareholders’ register 17.06.2016 (TIF)
19.05.2016 Application 12.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2016 (TIF)
19.05.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
19.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
19.05.2016 Shareholders’ register 10.05.2016 (TIF)
Show all
2014 (21)
27.11.2014 Application 21.11.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
27.11.2014 Power of attorney, act of empowerment 21.11.2014 (TIF) •
30.06.2014 Application 18.06.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
10.02.2014 Announcement regarding the legal address 09.01.2014 (TIF) •
10.02.2014 Application 09.01.2014 (TIF) •
10.02.2014 Articles of Association 09.01.2014 (TIF)
10.02.2014 Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF) •
10.02.2014 Confirmation or consent to legal address 09.01.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
10.02.2014 Memorandum of Association 07.01.2014 (TIF)
10.02.2014 Memorandum of association 09.01.2014 (TIF)
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.10.2012 (TIF) •
10.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.10.2012 (TIF) •
10.02.2014 Power of attorney, act of empowerment 15.10.2013 (TIF) •
10.02.2014 Registration certificates 29.01.2014 (TIF) •
10.02.2014 Shareholders’ register 09.01.2014 (TIF)
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