| - |
Sabiedrība ar ierobežotu atbildību "MKM Baltic"
| Basic information |
|---|
| Status | Registered | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "MKM Baltic" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40103695556 | |||||||||
| Reg. date | 30.07.2013 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 | |||||||||
| Registered share capital, date |
2,847 EUR, 14.12.2022
|
|||||||||
| Paid-in share capital, date |
2,847 EUR, 14.12.2022 |
|||||||||
| NACE | 55.20 Holiday and other short-stay accommodation | |||||||||
| VAT payer |
|
|||||||||
| Last updated in the RE | 29.01.2025 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (18) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -1,262 EUR | Equity 61,174 EUR | Date submitted02.05.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit -1,269 EUR | Equity 62,436 EUR | Date submitted30.04.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -5,851 EUR | Equity 63,705 EUR | Date submitted30.03.2023 | Number of employees 1 |
| Year2021 | Net sales 52,723 EUR | Net profit 97,846 EUR | Equity 69,555 EUR | Date submitted11.01.2023 | Number of employees 3 |
| Year2020 | Net sales 76,091 EUR | Net profit 8,142 EUR | Equity -28,291 EUR | Date submitted30.04.2021 | Number of employees 2 |
| Year2019 | Net sales 54,628 EUR | Net profit -2,400 EUR | Equity -36,433 EUR | Date submitted30.03.2020 | Number of employees 1 |
| Year2018 | Net sales 59,253 EUR | Net profit -5,449 EUR | Equity -34,033 EUR | Date submitted11.04.2019 | Number of employees 2 |
| Year2017 | Net sales 43,968 EUR | Net profit -12,575 EUR | Equity -28,584 EUR | Date submitted27.03.2018 | Number of employees 2 |
| Year2016 | Net sales 41,526 EUR | Net profit 7,311 EUR | Equity -16,008 EUR | Date submitted30.04.2017 | Number of employees 2 |
| Year2015 | Net sales 14,562 EUR | Net profit -7,132 EUR | Equity -23,319 EUR | Date submitted22.03.2016 | Number of employees 1 |
| Year2014 | Net sales 20,812 EUR | Net profit -16,053 EUR | Equity -16,187 EUR | Date submitted10.04.2015 | Number of employees 3 |
| Year2013 | Net sales 0 LVL | Net profit -2,095 LVL | Equity -94 LVL | Date submitted21.03.2014 | Number of employees 0 |
| Show more | |||||
| 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 Contributions430 EUR | Personal Income Tax1,580 EUR | Other120 EUR | Total2,130 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions40 EUR | Personal Income Tax0 EUR | Other-40 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions560 EUR | Personal Income Tax120 EUR | Other200 EUR | Total880 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions8,730 EUR | Personal Income Tax4,840 EUR | Other19,690 EUR | Total33,260 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions2,530 EUR | Personal Income Tax990 EUR | Other9,010 EUR | Total12,530 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions1,340 EUR | Personal Income Tax840 EUR | Other5,030 EUR | Total7,210 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (37) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 14.12.2022 | Amendments to the Articles of Association 13.12.2022 (edoc) |
| Announcement regarding the legal address (1) | |
| 22.08.2013 | Announcement regarding the legal address 18.07.2013 (TIF) • |
| Annual report (full) (14) | |
| 02.05.2025 | 2024 Annual report (full) (PDF) |
| 30.04.2024 | 2023 Annual report (full) (PDF) |
| 30.03.2023 | 2022 Annual report (full) (PDF) |
| 11.01.2023 | 2021 Annual report (full) (PDF) |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 30.03.2020 | 2019 Annual report (full) (PDF) |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 22.03.2016 | 2015 Annual report (full) (PDF) |
| 10.04.2015 | 2014 Annual report (full) (HTML) |
| 21.03.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 28.01.2025 | Application 28.01.2025 (EDOC) • |
| 28.12.2022 | Application 22.12.2022 (edoc) • |
| 14.12.2022 | Application 05.12.2022 (edoc) • |
| 22.08.2013 | Application 18.07.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 14.12.2022 | Articles of Association 13.12.2022 (edoc) |
| 22.08.2013 | Articles of Association 17.07.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 22.08.2013 | Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 22.08.2013 | Confirmation or consent to legal address 17.07.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 29.01.2025 | Decisions / letters / protocols of public notaries 29.01.2025 (edoc) |
| 28.12.2022 | Decisions / letters / protocols of public notaries 28.12.2022 (edoc) |
| 14.12.2022 | Decisions / letters / protocols of public notaries 14.12.2022 (edoc) |
| 22.08.2013 | Decisions / letters / protocols of public notaries 30.07.2013 (TIF) • |
| Show all | |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 05.12.2022 | Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2022 (TIF) |
| Memorandum of association (1) | |
| 22.08.2013 | Memorandum of association 17.07.2013 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 28.12.2022 | Notice of a member of the Board regarding the resignation 19.12.2022 (edoc) • |
| Protocols/decisions of a company/organisation (1) | |
| 14.12.2022 | Protocols/decisions of a company/organisation 13.12.2022 (edoc) • |
| Registration certificates (1) | |
| 22.08.2013 | Registration certificates 30.07.2013 (TIF) • |
| Shareholders’ register (4) | |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 22.08.2013 | Shareholders’ register 18.07.2013 (TIF) |
| Show all | |
| 2025 (3) | |
| 02.05.2025 | 2024 Annual report (full) (PDF) |
| 29.01.2025 | Decisions / letters / protocols of public notaries 29.01.2025 (edoc) |
| 28.01.2025 | Application 28.01.2025 (EDOC) • |
| 2024 (1) | |
| 30.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (2) | |
| 30.03.2023 | 2022 Annual report (full) (PDF) |
| 11.01.2023 | 2021 Annual report (full) (PDF) |
| 2022 (12) | |
| 28.12.2022 | Notice of a member of the Board regarding the resignation 19.12.2022 (edoc) • |
| 28.12.2022 | Decisions / letters / protocols of public notaries 28.12.2022 (edoc) |
| 28.12.2022 | Application 22.12.2022 (edoc) • |
| 14.12.2022 | Amendments to the Articles of Association 13.12.2022 (edoc) |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 14.12.2022 | Shareholders’ register 13.12.2022 (edoc) |
| 14.12.2022 | Protocols/decisions of a company/organisation 13.12.2022 (edoc) • |
| 14.12.2022 | Decisions / letters / protocols of public notaries 14.12.2022 (edoc) |
| 14.12.2022 | Articles of Association 13.12.2022 (edoc) |
| 14.12.2022 | Application 05.12.2022 (edoc) • |
| 05.12.2022 | Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2022 (TIF) |
| Show all | |
| 2021 (1) | |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 2016 (1) | |
| 22.03.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 10.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 21.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (9) | |
| 22.08.2013 | Registration certificates 30.07.2013 (TIF) • |
| 22.08.2013 | Decisions / letters / protocols of public notaries 30.07.2013 (TIF) • |
| 22.08.2013 | Memorandum of association 17.07.2013 (TIF) |
| 22.08.2013 | Announcement regarding the legal address 18.07.2013 (TIF) • |
| 22.08.2013 | Confirmation or consent to legal address 17.07.2013 (TIF) • |
| 22.08.2013 | Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) • |
| 22.08.2013 | Articles of Association 17.07.2013 (TIF) |
| 22.08.2013 | Application 18.07.2013 (TIF) • |
| 22.08.2013 | Shareholders’ register 18.07.2013 (TIF) |
| Show all | |
