MULTI GROUP INTERNATIONAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MULTI GROUP INTERNATIONAL" |
| Registration number, date | 40003631563, 22.05.2003 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Atpūtas iela 8 – 3, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Atpūtas iela 8-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 20-425 | Until 16.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.05.2008 | TIF (283.37 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (257.56 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (1.7 MB) | ||
2004 |
Annual report | 13.11.2017 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.39 KB | 08.11.2017 | 12.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 30.4 KB | 09.11.2017 | 03.12.2008 | 1 |
Articles of Association |
TIF | 488.41 KB | 09.11.2017 | 03.12.2008 | 9 |
Shareholders’ register |
TIF | 20.32 KB | 09.11.2017 | 03.12.2008 | 1 |
Articles of Association |
TIF | 273.19 KB | 13.11.2017 | 21.05.2003 | 7 |
Memorandum of association |
TIF | 116.79 KB | 13.11.2017 | 21.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 17.12.2015 | 10.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 244.5 KB | 09.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.05 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 27.11.2015 | 27.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 27.11.2015 | 27.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 112.9 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 18.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 16.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 16.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 16.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 16.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 13.06.2013 | 13.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 233.36 KB | 11.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.46 KB | 03.11.2011 | 03.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.99 KB | 13.11.2017 | 31.10.2011 | 1 |
Application |
TIF | 47.71 KB | 09.11.2017 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 09.11.2017 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 09.11.2017 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 09.11.2017 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 13.11.2017 | 30.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.79 KB | 13.11.2017 | 29.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.66 KB | 13.11.2017 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.43 KB | 09.11.2017 | 15.12.2008 | 2 |
Application |
TIF | 167.33 KB | 09.11.2017 | 09.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.96 KB | 09.11.2017 | 03.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 13.11.2017 | 27.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 13.11.2017 | 22.03.2007 | 1 |
Submission/Application |
TIF | 20.74 KB | 13.11.2017 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 13.11.2017 | 21.03.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 56.15 KB | 13.11.2017 | 21.03.2007 | 1 |
Application |
TIF | 89.93 KB | 13.11.2017 | 15.03.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.97 KB | 13.11.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 13.11.2017 | 22.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.29 KB | 13.11.2017 | 20.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.46 KB | 13.11.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 13.11.2017 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 13.11.2017 | 22.05.2003 | 2 |
Registration certificates |
TIF | 39.13 KB | 13.11.2017 | 22.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 13.11.2017 | 21.05.2003 | 1 |
Application |
TIF | 171.99 KB | 13.11.2017 | 21.05.2003 | 5 |
Appraisal reports |
TIF | 26.32 KB | 13.11.2017 | 21.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 13.11.2017 | 21.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.7 KB | 13.11.2017 | 21.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.68 KB | 13.11.2017 | 21.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 13.11.2017 | 21.05.2003 | 1 |
Sample report |
TIF | 35.82 KB | 13.11.2017 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 13.11.2017 | 20.05.2003 | 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