Multi Nozares, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
112 by paid taxes
26 by employees

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

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry 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 LIMITED

Reg. no. HE256368
28 Oktovriou, 367, MEDITERRANEAN COURT, Floor 1, Flat /Office A5, Limassol, Cyprus

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 PDF
Vadibs zinojums 1 2 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
MN VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Multi Nozares PDF
VZ Multi Nozares 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS MN PDF
VZ MN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
Multi Nozares ZI OJUMS PDF
VZ 2018 Multi Nozares. PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Multi Nozares NRZ.PDF PDF
VZ 2017 Multi Nozares PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zinojums MN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 03.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
MN VADIBAS ZINOJUMS PDF

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

PDF 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