Multi Capital, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
38 by profit
136 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Multi Capital" |
| Registration number, date | 40103743752, 19.12.2013 |
| VAT number | LV40103743752 from 09.01.2014 Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Teātra iela 9 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Multi Capital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.56 | 4.07 | 5.28 |
| Personal income tax (thousands, €) | 2.47 | 2.26 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 3.68 | 4.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Rigensis"Reg. no. 50203121781
|
89.98 % | 2 560 | € 1 | € 2 560 | Latvia | 06.02.2020 | 10.02.2020 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 06.02.2020 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlipa iela 8-165 | Until 02.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (82.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | PDF (274.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (280.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (753.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (529.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Multi Capital |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 50.32 KB | 13.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOCX | 50.69 KB | 13.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 07.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 64.97 KB | 07.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 94.16 KB | 07.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 21.19 KB | 14.01.2014 | 18.12.2013 | 1 |
Memorandum of Association |
TIF | 30.79 KB | 14.01.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 14.01.2014 | 18.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.38 KB | 11.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 55.98 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 55.98 KB | 11.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 55.86 KB | 26.05.2021 | 21.05.2021 | 4 |
Application |
EDOC | 69.3 KB | 26.05.2021 | 21.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.04.2020 | 22.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.86 KB | 22.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 22.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 51.08 KB | 22.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 51.08 KB | 22.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 64.8 KB | 22.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 50.04 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 58.43 KB | 10.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.15 KB | 10.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 10.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.92 KB | 21.03.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 13.06.2017 | 13.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 63.99 KB | 13.06.2017 | 09.06.2017 | 1 |
Articles of Association |
EDOC | 64.45 KB | 13.06.2017 | 09.06.2017 | 1 |
Application |
EDOC | 52.75 KB | 13.06.2017 | 09.06.2017 | 3 |
Application |
DOCX | 36.35 KB | 13.06.2017 | 09.06.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 66.93 KB | 13.06.2017 | 09.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.38 KB | 13.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 87.47 KB | 03.12.2014 | 27.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.18 KB | 03.12.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 07.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 198.7 KB | 07.04.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 07.04.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.61 KB | 03.12.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 14.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 103.55 KB | 14.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 14.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 649.7 KB | 14.01.2014 | 18.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.71 KB | 14.01.2014 | 18.12.2013 | 1 |
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