Multi Plast, 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 | Economic activity suspended, 19.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Multi Plast" |
| Registration number, date | 40003833532, 14.06.2006 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.10.2017)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 06.01.2009 | 06.01.2009 |
Historical addresses
| Rīga, Prūšu iela 25 | Until 19.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Apuzes iela 34, Apuzes iela 36a | Until 26.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.07.2008 | TIF (824.46 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (553.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.49 KB | 08.05.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 08.05.2009 | 19.12.2008 | 1 |
Articles of Association |
TIF | 26.37 KB | 08.05.2009 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 25.38 KB | 08.05.2009 | 25.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 08.05.2009 | 26.06.2007 | 1 |
Articles of Association |
TIF | 97.02 KB | 08.05.2009 | 26.06.2007 | 3 |
Articles of Association |
TIF | 94.62 KB | 07.05.2009 | 30.05.2006 | 4 |
Memorandum of association |
TIF | 47.31 KB | 07.05.2009 | 30.05.2006 | 2 |
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 | 65.71 KB | 19.01.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 14.01.2021 | 14.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 14.01.2021 | 14.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 14.01.2021 | 14.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.23 KB | 02.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
1.97 MB | 31.10.2017 | 25.10.2017 | 7 | |
Application |
2.37 MB | 31.10.2017 | 25.10.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 11.07.2016 | 11.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.33 KB | 06.07.2016 | 05.07.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.06 KB | 06.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 21.09.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.6 KB | 02.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 05.06.2013 | 03.06.2013 | 1 |
Cover letter |
TIF | 19.21 KB | 05.06.2013 | 28.05.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 79.99 KB | 05.06.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.36 KB | 06.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.33 KB | 06.12.2010 | 06.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.82 KB | 07.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 02.08.2010 | 30.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.72 KB | 02.08.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 24.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 115.73 KB | 24.11.2009 | 19.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 24.11.2009 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 24.11.2009 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 24.11.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 08.05.2009 | 06.01.2009 | 2 |
Application |
TIF | 116.64 KB | 08.05.2009 | 29.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 08.05.2009 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 08.05.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 08.05.2009 | 29.02.2008 | 2 |
Application |
TIF | 143.98 KB | 08.05.2009 | 26.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 08.05.2009 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 08.05.2009 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 08.05.2009 | 23.08.2007 | 1 |
Application |
TIF | 177.18 KB | 08.05.2009 | 03.07.2007 | 6 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 08.05.2009 | 03.07.2007 | 2 |
Sample report |
TIF | 19.08 KB | 08.05.2009 | 03.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.23 KB | 08.05.2009 | 26.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 08.05.2009 | 26.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 08.05.2009 | 18.04.2007 | 1 |
Sample report |
TIF | 21.3 KB | 08.05.2009 | 26.03.2007 | 1 |
Sample report |
TIF | 19.7 KB | 08.05.2009 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 07.05.2009 | 19.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 07.05.2009 | 16.01.2007 | 1 |
Application |
TIF | 90.12 KB | 07.05.2009 | 16.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 07.05.2009 | 16.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 07.05.2009 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 07.05.2009 | 14.06.2006 | 1 |
Registration certificates |
TIF | 22.63 KB | 07.05.2009 | 14.06.2006 | 1 |
Application |
TIF | 175.76 KB | 07.05.2009 | 06.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 07.05.2009 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 07.05.2009 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 07.05.2009 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 07.05.2009 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 07.05.2009 | 17.05.2006 | 2 |
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