MKM Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MKM Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103695556, 30.07.2013
Register, Included in The Register Commercial register, 30.07.2013
SEPA identifier LV08ZZZ40103695556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103695556 Is active 01.03.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Babīte, Rožu iela 6 - 2, LV-2101 *** Previous addresses
Other registered in this address
Postal address Rožu iela 6 - 2, Babīte, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K154366. 30.07.2013
Fixed capital Paid capital - 2 847.00 EUR (Registered in State Enterprise register 14.12.2022)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 949 1.00 EUR 949.00 EUR 33.33333 % 14.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DKG Sorbus"(40103557055)Tukuma nov., Sēmes pag., "Jaunlodes" Actual address: Ādažu nov., Ādažu pag., Garkalne, Vesterotes iela 11 - 2 The shares are pledged. Commercial pledge act 100200077
From 13.12.2022 949 1.00 EUR 949.00 EUR 33.33333 % 14.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MKM Baltic"(40103695556)Mārupes nov., Babītes pag., Babīte, Rožu iela 6 - 2
From 13.12.2022 949 1.00 EUR 949.00 EUR 33.33333 % 14.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101463 - 101485
 101463 - 101485
Net turnover
  84189 - 108708 , Major
 84189 - 108708 		Major
Profit or loss
  78398 - 78401
 78398 - 78401
Equity capital
  26922
 26922
Fixed assets
  48001 - 48006
 48001 - 48006
Balance
  36372
 36372
Tangible assets
  44552 - 44557
 44552 - 44557
Liquidity
  15848 , Companies
 15848 		Companies

About the company's comparative indices

MKM Baltic mentioned in newspapers   MKM Baltic zo.lv catalogue
Legal address on the map
MKM Baltic Legal address on the map
Publications (0)