Multi Latvia, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
68 by paid taxes
79 by employees

Basic data

Status
Removed from the register, 12.06.2024
Business form Limited Liability Company
Registered name Multi Latvia SIA
Registration number, date 40103979569, 23.03.2016
VAT number None (excluded 03.06.2024) Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address Krasta iela 46, Rīga, LV-1003 Check address owners
Fixed capital 20 000 EUR, registered payment 23.03.2016
CSDD Transport vehicles registered in CSDD

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, €) 285.98 322.09 505.8
Personal income tax (thousands, €) 64.68 69.78 132.14
Statutory social insurance contributions (thousands, €) 109.08 161.85 158.71
Average employees count 5 7 13

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
18.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Vīlandes iela 3 - 3 Until 08.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (472.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Board meeting minutes Multi Latvia Financial Statement 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidents 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2022  ZIP €11.00
Annual report 2020 PDF
MultiLatvia FS2020 ManagementReport signed 20211227 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (282.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (213.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 23.03.2016 - 31.12.2016 04.05.2017  PDF (147.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.19 MB 28.03.2024 21.03.2024 5

Articles of Association

TIF 229.89 KB 23.04.2021 02.12.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.89 KB 26.10.2020 02.10.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.41 KB 26.10.2020 02.10.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.08 KB 26.10.2020 02.10.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.71 KB 26.10.2020 02.10.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.97 KB 21.02.2019 06.02.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.35 KB 21.02.2019 06.02.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.12 KB 21.02.2019 06.02.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.56 KB 21.02.2019 06.02.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.5 KB 31.05.2018 08.05.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.12 KB 31.05.2018 08.05.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.13 KB 31.05.2018 08.05.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.13 KB 31.05.2018 08.05.2018 7

Translations of the articles of association of foreign companies

TIF 333.52 KB 13.05.2021 11.12.2017 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 242.95 KB 30.10.2017 20.10.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.53 KB 30.10.2017 20.10.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.83 KB 30.10.2017 20.10.2017 6

Articles of Association

TIF 279.75 KB 15.06.2017 31.03.2017 9

Amendments to the Articles of Association

TIF 22.67 KB 02.05.2017 31.03.2017 1

Articles of Association

TIF 209.44 KB 14.11.2016 19.10.2016 5

Articles of Association

TIF 199.38 KB 24.03.2016 08.02.2016 5

Memorandum of Association

TIF 213.59 KB 24.03.2016 08.02.2016 5

Shareholders’ register

TIF 113.07 KB 24.03.2016 08.02.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.63 KB 24.03.2016 25.01.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.01 KB 19.06.2017 12.06.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.37 KB 12.06.2024 12.06.2024 1

Application

EDOC 44.93 KB 12.06.2024 10.06.2024 1

Plan for the division of the remaining assets of the company

EDOC 19.36 KB 12.06.2024 10.06.2024 1

Application

EDOC 44.7 KB 04.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

TIF 1.39 MB 28.03.2024 21.03.2024 5

Application

EDOC 57.12 KB 20.04.2023 18.04.2023 1

Power of attorney, act of empowerment

TIF 154.27 KB 20.04.2023 14.04.2023 7

Protocols/decisions of a company/organisation

TIF 191.55 KB 30.03.2023 22.03.2023 8

Consent of a member of the Board / executive director

TIF 168.26 KB 30.03.2023 07.03.2023 6

Consent of a member of the Board / executive director

TIF 175.98 KB 30.03.2023 27.02.2023 6

Application

EDOC 51.85 KB 24.02.2023 21.02.2023 3

Protocols/decisions of a company/organisation

TIF 197.69 KB 30.03.2023 20.02.2023 8

Consent of a member of the Board / executive director

TIF 137 KB 22.02.2023 03.02.2023 7

Protocols/decisions of a company/organisation

TIF 193.65 KB 22.02.2023 24.01.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 23.09.2022 23.09.2022 2

Application

DOCX 55.57 KB 23.09.2022 16.09.2022 5

Application

DOCX 55.57 KB 23.09.2022 16.09.2022 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.44 KB 23.09.2022 16.09.2022 18

Justification supporting beneficial ownership disclosure statement

PDF 743.32 KB 23.09.2022 16.09.2022 18

Justification supporting beneficial ownership disclosure statement

PDF 743.32 KB 23.09.2022 16.09.2022 18

Justification supporting beneficial ownership disclosure statement

DOCX 47.05 KB 23.09.2022 16.09.2022 18

Justification supporting beneficial ownership disclosure statement

DOCX 12.35 KB 23.09.2022 16.09.2022 18

Justification supporting beneficial ownership disclosure statement

TIF 193.99 KB 02.06.2022 09.05.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 129.45 KB 02.06.2022 02.05.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 129.32 KB 02.06.2022 02.05.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 133.07 KB 02.06.2022 12.04.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 182.73 KB 02.06.2022 12.04.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 134.42 KB 02.06.2022 12.04.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 181.87 KB 02.06.2022 12.04.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 185.65 KB 02.06.2022 12.04.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 192.95 KB 02.06.2022 12.04.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 183.26 KB 02.06.2022 12.04.2022 11

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 08.07.2021 08.07.2021 1

Application

DOCX 42.35 KB 08.07.2021 02.07.2021 2

Application

EDOC 51.34 KB 08.07.2021 02.07.2021 2

Confirmation or consent to legal address

EDOC 32.46 KB 08.07.2021 02.07.2021 1

Confirmation or consent to legal address

DOCX 25.59 KB 08.07.2021 02.07.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 466.34 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 18.05.2021 18.05.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 27.04.2021 26.04.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 2.07 MB 27.04.2021 26.04.2021 17

Justification supporting beneficial ownership disclosure statement

PDF 1.68 MB 27.04.2021 26.04.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 2.04 MB 27.04.2021 26.04.2021 17

Application

EDOC 225.28 KB 01.03.2021 25.02.2021 3

Application

PDF 277.07 KB 01.03.2021 25.02.2021 3

Application

DOCX 42.99 KB 22.02.2021 22.02.2021 3

Application

EDOC 52.03 KB 22.02.2021 22.02.2021 3

Consent of a member of the Board / executive director

TIF 142.75 KB 23.02.2021 03.02.2021 7

Protocols/decisions of a company/organisation

TIF 216.33 KB 23.02.2021 26.01.2021 9

Application

EDOC 51.58 KB 28.01.2021 26.01.2021 2

Application

DOCX 42.69 KB 28.01.2021 26.01.2021 2

Power of attorney, act of empowerment

PDF 265.74 KB 01.03.2021 22.01.2021 2

Power of attorney, act of empowerment

EDOC 228.74 KB 01.03.2021 22.01.2021 2

Protocols/decisions of a company/organisation

TIF 185.06 KB 23.04.2021 02.12.2020 8

Application

TIF 143.75 KB 26.10.2020 23.10.2020 5

Power of attorney, act of empowerment

TIF 170.65 KB 26.10.2020 29.09.2020 7

Protocols/decisions of a company/organisation

TIF 187.98 KB 26.10.2020 29.09.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 19.11.2019 19.11.2019 2

Application

TIF 203.37 KB 14.11.2019 13.11.2019 2

Power of attorney, act of empowerment

TIF 47.01 KB 14.11.2019 08.11.2019 1

Notice of a member of the Board regarding the resignation

TIF 41.04 KB 14.11.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 22.02.2019 22.02.2019 2

Application

TIF 120.38 KB 21.02.2019 15.02.2019 2

Power of attorney, act of empowerment

TIF 173.82 KB 21.02.2019 06.02.2019 7

Protocols/decisions of a company/organisation

TIF 233.87 KB 21.02.2019 06.02.2019 8

Consent of a member of the Board / executive director

TIF 148.02 KB 21.02.2019 31.01.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 31.05.2018 31.05.2018 2

Application

TIF 92.7 KB 31.05.2018 29.05.2018 2

Power of attorney, act of empowerment

TIF 172.42 KB 31.05.2018 27.04.2018 7

Protocols/decisions of a company/organisation

TIF 231.2 KB 31.05.2018 27.04.2018 8

Decisions / letters / protocols of public notaries

RTF 52.81 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.63 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 106.44 KB 09.03.2018 05.03.2018 2

Application

TIF 118.46 KB 16.03.2018 19.02.2018 4

Protocols/decisions of a company/organisation

TIF 236.02 KB 26.02.2018 31.01.2018 8

Protocols/decisions of a company/organisation

TIF 231.63 KB 29.01.2018 22.12.2017 8

Articles of association of foreign organisations and translations thereof

TIF 1.65 MB 29.01.2018 06.11.2017 30

Application

TIF 208.38 KB 30.01.2018 30.10.2017 4

Consent of a member of the Board / executive director

TIF 145.09 KB 30.01.2018 16.10.2017 7

Application

TIF 189.39 KB 29.01.2018 27.09.2017 4

Power of attorney, act of empowerment

TIF 39.73 KB 28.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.21 KB 15.06.2017 15.06.2017 2

Application

TIF 160.78 KB 19.06.2017 31.03.2017 4

Consent of a member of the Board / executive director

TIF 148.74 KB 15.06.2017 31.03.2017 7

Protocols/decisions of a company/organisation

TIF 229.4 KB 15.06.2017 31.03.2017 8

Consent of a member of the Board / executive director

TIF 148.62 KB 02.05.2017 31.03.2017 7

Decisions / letters / protocols of public notaries

RTF 53.71 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.23 KB 11.11.2016 11.11.2016 2

Application

TIF 1.33 MB 14.11.2016 03.11.2016 26

Protocols/decisions of a company/organisation

TIF 213.17 KB 14.11.2016 19.10.2016 5

Consent of a member of the Board / executive director

TIF 100.15 KB 14.11.2016 17.10.2016 3

Power of attorney, act of empowerment

TIF 60.35 KB 14.11.2016 13.10.2016 1

Consent of a member of the Board / executive director

TIF 169.38 KB 14.11.2016 31.08.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

RTF 181.56 KB 23.03.2016 23.03.2016 2

Application

TIF 180.87 KB 24.03.2016 22.03.2016 4

Announcement regarding the legal address

TIF 20.87 KB 24.03.2016 11.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 24.03.2016 11.03.2016 1

Confirmation or consent to legal address

TIF 1.15 MB 24.03.2016 04.03.2016 37

Consent of a member of the Board / executive director

TIF 497.15 KB 24.03.2016 08.02.2016 16

Power of attorney, act of empowerment

TIF 164.95 KB 24.03.2016 08.02.2016 4
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