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Multi Nozares, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
112 by paid taxes
26 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 Nozares" |
| Registration number, date | 40103621472, 03.01.2013 |
| VAT number | LV40103621472 from 14.03.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Republikas laukums 3 – 618, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 9 201.49 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 9 145.33 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 9 003.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 882.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 786.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 838.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 890.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 419.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 301.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 17 761.54 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 16 836.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 15 865.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 909.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 14 607.11 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 13 747.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 12 828.42 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 11 922.13 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 11 034.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 144.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 465.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 7 612.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 6 822.06 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 969.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 176.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 388.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 623.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 556.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 902.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 128.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 170.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 719.63 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 027.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 212.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 419.03 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 3 992.22 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.06.2020 | 183.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 181.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 178.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 173.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 171.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2018 | 28 723.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 19 969.35 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 446.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 309.05 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 153.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 058.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.42 | 1.24 | 11.09 |
| Personal income tax (thousands, €) | 0.36 | 3.74 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 4.31 | 9.66 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018
28.12.2023. aktualizēta juridiskās personas NOVERTAL ESTATES LIMITED, ar kuras starpniecību patiesais labuma guvējs īsteno kontroli, adrese, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Russian Federation | Russian Federation |
|
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 | 05.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
NOVERTAL ESTATES LIMITEDReg. no. HE256368
|
100 % | 200 | € 14 | € 2 800 | Cyprus | 15.12.2023 | 28.12.2023 |
Historical addresses
| Rīga, Valmieras iela 3 | Until 14.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | PDF (345.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibs zinojums 1 2 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MN VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Multi Nozares | |||||
| VZ Multi Nozares 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS MN | |||||
| VZ MN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Multi Nozares ZI OJUMS | |||||
| VZ 2018 Multi Nozares. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Multi Nozares NRZ.PDF | |||||
| VZ 2017 Multi Nozares | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zinojums MN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.67 KB | 28.12.2023 | 15.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.04 KB | 13.12.2023 | 27.11.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.96 KB | 30.05.2022 | 25.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 35 KB | 30.05.2022 | 25.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 22.06.2021 | 08.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.24 KB | 19.07.2019 | 29.05.2019 | 20 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 13.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 191.35 KB | 13.01.2016 | 30.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 09.11.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 179.56 KB | 09.11.2015 | 23.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 08.08.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 154.82 KB | 08.08.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 54.86 KB | 08.08.2014 | 22.07.2014 | 2 |
Articles of Association |
TIF | 23.28 KB | 08.01.2013 | 21.11.2012 | 2 |
Memorandum of Association |
TIF | 29.94 KB | 08.01.2013 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.65 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 38.78 KB | 30.05.2022 | 30.05.2022 | 3 |
Application |
DOCX | 38.78 KB | 30.05.2022 | 30.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.54 KB | 30.05.2022 | 25.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.25 KB | 30.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 06.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 30.05.2022 | 27.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 30.05.2022 | 27.06.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 35 KB | 22.06.2021 | 22.06.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.29 KB | 22.06.2021 | 22.06.2021 | 1 |
Power of attorney, act of empowerment |
2.1 MB | 03.08.2022 | 09.06.2021 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.94 KB | 22.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 73.19 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 78.31 KB | 25.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.75 KB | 24.02.2021 | 01.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 63.85 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
DOCX | 47.12 KB | 25.06.2018 | 20.06.2018 | 4 |
Application |
EDOC | 54.73 KB | 25.06.2018 | 20.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 94.3 KB | 13.01.2016 | 04.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.24 KB | 13.01.2016 | 30.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 278.85 KB | 09.11.2015 | 27.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.92 KB | 09.11.2015 | 23.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 410.84 KB | 09.11.2015 | 14.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 116.02 KB | 08.08.2014 | 22.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.69 KB | 08.08.2014 | 21.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.7 KB | 08.08.2014 | 26.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 346.16 KB | 08.08.2014 | 11.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 18.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 63.81 KB | 18.03.2014 | 12.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 18.03.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 08.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 46.95 KB | 08.01.2013 | 03.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 08.01.2013 | 13.12.2012 | 1 |
Application |
TIF | 101.97 KB | 08.01.2013 | 23.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 08.01.2013 | 22.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 08.01.2013 | 21.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 243.76 KB | 08.01.2013 | 25.10.2012 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 172.36 KB | 08.01.2013 | 16.10.2009 | 9 |
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