Multi Group, 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, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Multi Group" |
| Registration number, date | 40103357405, 16.12.2010 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Bultu iela 3 – 67, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2016.
Case number: C29626916 Started 03.11.2016,
ended 04.04.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.04.2017 |
10.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.11.2016 |
08.11.2016 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.11.2016 |
08.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 05.06.2017 | TIF (121.65 KB) | €9.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MG vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 MG vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS MULTI GROUP Vadib zin 2011 | |||||
2010 |
Annual report | 16.12.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS MULTI GROUP Vadib zin 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.89 KB | 21.12.2010 | 15.12.2010 | 2 |
Memorandum of Association |
TIF | 22.9 KB | 21.12.2010 | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.87 MB | 31.08.2017 | 31.08.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.98 MB | 31.08.2017 | 31.08.2017 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 31.08.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 31.08.2017 | 29.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.03 KB | 31.08.2017 | 29.08.2017 | 1 |
Notary’s decision |
RTF | 181.37 KB | 10.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
EDOC | 70.8 KB | 10.04.2017 | 10.04.2017 | 1 |
Court decision/judgement |
100.86 KB | 07.04.2017 | 04.04.2017 | 3 | |
Notary’s decision |
TIF | 55.82 KB | 09.11.2016 | 08.11.2016 | 2 |
Court decision/judgement |
TIF | 231.34 KB | 09.11.2016 | 03.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 21.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 49.62 KB | 21.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 21.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 317.12 KB | 21.12.2010 | 15.12.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.02 KB | 21.12.2010 | 15.12.2010 | 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