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MKmultiart, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
63 by profit
33 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MKmultiart"
Registration number, date 40103585449, 12.09.2012
VAT number LV40103585449 from 29.09.2012 Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Kartupeļu iela 25, Rīga, LV-1004 Check address owners
Fixed capital 2 EUR, registered payment 25.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 48.36 49.46 23.53
Personal income tax (thousands, €) 10.04 9.83 3.33
Statutory social insurance contributions (thousands, €) 20.09 19.73 8.07
Average employees count 4 4 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)
CSP industry
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 € 2 22.09.2017 29.09.2017

Apply information changes

"MKmultiart", SIA

Kartupeļu 25, Rīga, LV-1004 Check address owners

Metālapstrāde

https://mkart.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Amazeus" Until 29.09.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Amazeus" Until 27.09.2017 8 years ago

Historical addresses

Ogres nov., Ogre, Lībiešu iela 6 Until 29.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (914.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (952 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (404.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (399.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (378.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (507.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (729.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (196.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 12.09.2012 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 29.09.2017 22.09.2017 1

Articles of Association

DOC 27 KB 29.09.2017 22.09.2017 1

Shareholders’ register

DOC 31.5 KB 29.09.2017 22.09.2017 1

Shareholders’ register

DOC 31.5 KB 29.09.2017 22.09.2017 1

Articles of Association

TIF 74.57 KB 26.11.2014 20.11.2014 3

Shareholders’ register

TIF 76.97 KB 26.11.2014 20.11.2014 3

Shareholders’ register

TIF 78.76 KB 26.11.2014 20.11.2014 3

Articles of Association

TIF 33.6 KB 17.09.2012 03.09.2012 1

Memorandum of association

TIF 85.14 KB 17.09.2012 03.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.38 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 29.09.2017 29.09.2017 2

Articles of Association

EDOC 288.51 KB 29.09.2017 22.09.2017 1

Application

PDF 6.67 MB 29.09.2017 22.09.2017 25

Application

EDOC 6.65 MB 29.09.2017 22.09.2017 25

Application

PDF 6.67 MB 29.09.2017 22.09.2017 25

Protocols/decisions of a company/organisation

DOCX 13.92 KB 29.09.2017 22.09.2017 1

Protocols/decisions of a company/organisation

DOCX 13.92 KB 29.09.2017 22.09.2017 1

Protocols/decisions of a company/organisation

EDOC 292.39 KB 29.09.2017 22.09.2017 1

Shareholders’ register

EDOC 568.97 KB 29.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

TIF 74.28 KB 26.11.2014 25.11.2014 2

Application

TIF 182.09 KB 26.11.2014 20.11.2014 3

Protocols/decisions of a company/organisation

TIF 110.04 KB 26.11.2014 20.11.2014 3

Decisions / letters / protocols of public notaries

TIF 83.58 KB 17.09.2012 12.09.2012 2

Registration certificates

TIF 129.89 KB 17.09.2012 12.09.2012 1

Application

TIF 648.53 KB 17.09.2012 06.09.2012 4

Announcement regarding the legal address

TIF 22.43 KB 17.09.2012 03.09.2012 1

Statement of the Board regarding the payment of the equity

TIF 25.17 KB 17.09.2012 03.09.2012 1

Confirmation or consent to legal address

TIF 19.59 KB 17.09.2012 03.09.2012 1

Consent of a member of the Board / executive director

TIF 38.73 KB 17.09.2012 03.09.2012 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register