MKD GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 SIA MKD GROUP
Legal form Limited liability company (SIA)
Registration number, date 50103717751, 07.10.2013
Register, Included in The Register Commercial register, 07.10.2013
SEPA identifier LV44ZZZ50103717751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103717751 Is active 29.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Nikolaja Rēriha iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Nikolaja Rēriha iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. K160351. 07.10.2013
Fixed capital Paid capital - 570 000.00 EUR (Registered in State Enterprise register 12.12.2017)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (15)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Kazakhstan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2023 570000 1.00 EUR 570 000.00 EUR 100.00 % 570000 07.12.2023
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Kazakhstan Kazakhstan

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.12.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 102082 - 102106
 102082 - 102106
Net turnover
  6382 , Major
 6382 		Major
Profit or loss
  6980
 6980
Equity capital
  16766
 16766
Fixed assets
  23021
 23021
Balance
  10716
 10716
Tangible assets
  40326 - 40328
 40326 - 40328
Liquidity
  58406 - 58410 , Companies
 58406 - 58410 		Companies
Profitability
There are no data of the place of the previous year
  52469 , Companies
There are no data of the place of the previous year
 52469 		Companies

About the company's comparative indices

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