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Sabiedrība ar ierobežotu atbildību "MKT Metal Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MKT Metal Group"
Legal form Limited Liability Company
Reg. No 40203115497
Reg. date 03.01.2018
Register Commercial Register
Legal Address Ganību dambis 25H, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 01.07.2020
Paid-in share capital, date 2,800 EUR, 01.07.2020
NACE 33.19 Repair and maintenance of other equipment
VAT payer
LV40203115497 Registered Excluded
30.11.2020 -
Micro-enterprise tax payer
No payer status From Till
03.01.2018 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.09.2020
Interest in other entities, reorganizations, branches
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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 Net sales 105,773 EUR Net profit 42,845 EUR Equity 34,077 EUR Date submitted04.02.2022 Number of employees 1
Year2020 Net sales 8,236 EUR Net profit -11,628 EUR Equity -8,768 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 10,560 EUR Net profit 113 EUR Equity 2,619 EUR Date submitted23.02.2020 Number of employees 1
Year2018 Net sales 69 EUR Net profit 6 EUR Equity 2,506 EUR Date submitted01.05.2019 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 Contributions4,120 EUR Personal Income Tax1,160 EUR Other4,580 EUR Total9,860 EUR Number of employees1
Year2023 Social Insurance Contributions4,070 EUR Personal Income Tax1,260 EUR Other6,250 EUR Total11,580 EUR Number of employees1
Year2022 Social Insurance Contributions3,440 EUR Personal Income Tax1,070 EUR Other14,530 EUR Total19,040 EUR Number of employees1
Year2021 Social Insurance Contributions3,710 EUR Personal Income Tax860 EUR Other7,640 EUR Total12,210 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other640 EUR Total790 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other960 EUR Total960 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
04.02.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
23.02.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
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Application (12)
16.09.2020 Application 11.09.2020 (edoc) •
16.09.2020 Application 11.09.2020 (doc) •
01.07.2020 Application 16.06.2020 (edoc) •
01.07.2020 Application 16.06.2020 (pdf) •
01.10.2019 Application 24.09.2019 (edoc) •
01.10.2019 Application 24.09.2019 (docx) •
06.04.2018 Application 15.03.2018 (edoc) •
06.04.2018 Application 15.03.2018 (docx) •
06.04.2018 Application 15.03.2018 (docx) •
03.01.2018 Application 24.12.2017 (edoc) •
03.01.2018 Application 24.12.2017 (docx) •
03.01.2018 Application 24.12.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.07.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc) •
01.07.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (pdf) •
Articles of Association (8)
16.09.2020 Articles of Association 01.09.2020 (doc)
16.09.2020 Articles of Association 01.09.2020 (doc)
16.09.2020 Articles of Association 01.09.2020 (edoc) •
01.07.2020 Articles of Association 16.06.2020 (pdf)
01.07.2020 Articles of Association 16.06.2020 (edoc) •
03.01.2018 Articles of Association 14.12.2017 (doc)
03.01.2018 Articles of Association 14.12.2017 (doc)
03.01.2018 Articles of Association 14.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
01.07.2020 Bank statements or other document regarding the payment of the equity 12.06.2020 (edoc) •
01.07.2020 Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (edoc) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (xls) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (xls) •
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Confirmation or consent to legal address (6)
16.09.2020 Confirmation or consent to legal address 14.08.2020 (edoc) •
16.09.2020 Confirmation or consent to legal address 14.08.2020 (pdf) •
16.09.2020 Confirmation or consent to legal address 14.08.2020 (pdf) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (doc) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (doc) •
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Consent of a member of the Board / executive director (5)
01.10.2019 Consent of a member of the Board / executive director 24.09.2019 (edoc) •
01.10.2019 Consent of a member of the Board / executive director 24.09.2019 (docx) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (edoc) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (docx) •
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Decisions / letters / protocols of public notaries (8)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
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Memorandum of Association (3)
03.01.2018 Memorandum of Association 24.12.2017 (doc)
03.01.2018 Memorandum of Association 24.12.2017 (doc)
03.01.2018 Memorandum of Association 24.12.2017 (edoc) •
Notice of a member of the Board regarding the resignation (5)
01.10.2019 Notice of a member of the Board regarding the resignation 24.09.2019 (edoc) •
01.10.2019 Notice of a member of the Board regarding the resignation 24.09.2019 (docx) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (edoc) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (docx) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (docx) •
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Protocols/decisions of a company/organisation (10)
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
01.07.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 12.06.2020 (pdf) •
01.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (docx) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (edoc) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (docx) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
01.07.2020 Regulations for the increase/reduction of the equity 12.06.2020 (pdf)
01.07.2020 Regulations for the increase/reduction of the equity 12.06.2020 (edoc) •
Shareholders’ register (12)
16.09.2020 Shareholders’ register 31.08.2020 (doc)
16.09.2020 Shareholders’ register 31.08.2020 (edoc) •
01.07.2020 Shareholders’ register 12.06.2020 (pdf)
01.07.2020 Shareholders’ register 12.06.2020 (edoc) •
01.10.2019 Shareholders’ register 24.09.2019 (docx)
01.10.2019 Shareholders’ register 24.09.2019 (EDOC) •
06.04.2018 Shareholders’ register 15.03.2018 (docx)
06.04.2018 Shareholders’ register 15.03.2018 (docx)
06.04.2018 Shareholders’ register 15.03.2018 (edoc) •
03.01.2018 Shareholders’ register 14.12.2017 (pdf)
03.01.2018 Shareholders’ register 14.12.2017 (pdf)
03.01.2018 Shareholders’ register 14.12.2017 (edoc) •
Show all
Statement regarding the beneficial owners (5)
01.10.2019 Statement regarding the beneficial owners 24.09.2019 (edoc) •
01.10.2019 Statement regarding the beneficial owners 24.09.2019 (docx) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (EDOC) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
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2022 (1)
04.02.2022 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (31)
16.09.2020 Application 11.09.2020 (edoc) •
16.09.2020 Application 11.09.2020 (doc) •
16.09.2020 Articles of Association 01.09.2020 (doc)
16.09.2020 Articles of Association 01.09.2020 (doc)
16.09.2020 Articles of Association 01.09.2020 (edoc) •
16.09.2020 Confirmation or consent to legal address 14.08.2020 (edoc) •
16.09.2020 Confirmation or consent to legal address 14.08.2020 (pdf) •
16.09.2020 Confirmation or consent to legal address 14.08.2020 (pdf) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
16.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
16.09.2020 Shareholders’ register 31.08.2020 (doc)
16.09.2020 Shareholders’ register 31.08.2020 (edoc) •
01.07.2020 Application 16.06.2020 (edoc) •
01.07.2020 Application 16.06.2020 (pdf) •
01.07.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc) •
01.07.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (pdf) •
01.07.2020 Articles of Association 16.06.2020 (pdf)
01.07.2020 Articles of Association 16.06.2020 (edoc) •
01.07.2020 Bank statements or other document regarding the payment of the equity 12.06.2020 (edoc) •
01.07.2020 Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 12.06.2020 (pdf) •
01.07.2020 Regulations for the increase/reduction of the equity 12.06.2020 (pdf)
01.07.2020 Regulations for the increase/reduction of the equity 12.06.2020 (edoc) •
01.07.2020 Shareholders’ register 12.06.2020 (pdf)
01.07.2020 Shareholders’ register 12.06.2020 (edoc) •
23.02.2020 2019 Annual report (full) (PDF)
Show all
2019 (14)
01.10.2019 Application 24.09.2019 (edoc) •
01.10.2019 Application 24.09.2019 (docx) •
01.10.2019 Consent of a member of the Board / executive director 24.09.2019 (edoc) •
01.10.2019 Consent of a member of the Board / executive director 24.09.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
01.10.2019 Notice of a member of the Board regarding the resignation 24.09.2019 (edoc) •
01.10.2019 Notice of a member of the Board regarding the resignation 24.09.2019 (docx) •
01.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (docx) •
01.10.2019 Shareholders’ register 24.09.2019 (docx)
01.10.2019 Shareholders’ register 24.09.2019 (EDOC) •
01.10.2019 Statement regarding the beneficial owners 24.09.2019 (edoc) •
01.10.2019 Statement regarding the beneficial owners 24.09.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (40)
06.04.2018 Application 15.03.2018 (edoc) •
06.04.2018 Application 15.03.2018 (docx) •
06.04.2018 Application 15.03.2018 (docx) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (edoc) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018 Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (edoc) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (docx) •
06.04.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (docx) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (edoc) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (docx) •
06.04.2018 Protocols/decisions of a company/organisation 15.03.2018 (docx) •
06.04.2018 Shareholders’ register 15.03.2018 (docx)
06.04.2018 Shareholders’ register 15.03.2018 (docx)
06.04.2018 Shareholders’ register 15.03.2018 (edoc) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (EDOC) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
06.04.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
03.01.2018 Application 24.12.2017 (edoc) •
03.01.2018 Application 24.12.2017 (docx) •
03.01.2018 Application 24.12.2017 (docx) •
03.01.2018 Articles of Association 14.12.2017 (doc)
03.01.2018 Articles of Association 14.12.2017 (doc)
03.01.2018 Articles of Association 14.12.2017 (edoc) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (edoc) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (xls) •
03.01.2018 Bank statements or other document regarding the payment of the equity 14.12.2017 (xls) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (doc) •
03.01.2018 Confirmation or consent to legal address 24.12.2017 (doc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
03.01.2018 Memorandum of Association 24.12.2017 (doc)
03.01.2018 Memorandum of Association 24.12.2017 (doc)
03.01.2018 Memorandum of Association 24.12.2017 (edoc) •
03.01.2018 Shareholders’ register 14.12.2017 (pdf)
03.01.2018 Shareholders’ register 14.12.2017 (pdf)
03.01.2018 Shareholders’ register 14.12.2017 (edoc) •
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