Multi-Shipping, SIA
Limited Liability Company
Place in branch
76 by turnover
47 by profit
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-Shipping" |
| Registration number, date | 40103419442, 23.05.2011 |
| VAT number | None (excluded 21.10.2021) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 0.14 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
USS United Shipping Services ABReg. no. 556559-3141
|
100 % | 100 | € 28 | € 2 800 | Sweden | 22.01.2024 | 05.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2024 |
Right to represent individually |
Natural person
(from 13.03.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIM Latvia" | Until 07.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 | Until 12.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS ZIM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (838.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (827.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (622.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (384.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZIM vadibas zinojums 2015 | |||||
2014 |
Annual report | 22.09.2015 | TIF (303.02 KB) | €7.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZIM vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIM vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIM vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIM vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 203.89 KB | 01.03.2024 | 25.01.2024 | 8 |
Shareholders’ register |
TIF | 136.58 KB | 29.02.2024 | 22.01.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.19 KB | 09.02.2015 | 16.12.2014 | 9 |
Shareholders’ register |
TIF | 81.19 KB | 08.10.2014 | 11.09.2014 | 4 |
Articles of Association |
TIF | 20.12 KB | 08.10.2014 | 05.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 08.10.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 24.99 KB | 21.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 63.27 KB | 26.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 152.34 KB | 26.05.2011 | 02.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 31.7 KB | 29.02.2024 | 08.02.2024 | 1 |
Application |
TIF | 1.74 MB | 08.03.2024 | 25.01.2024 | 3 |
Application |
TIF | 2.04 MB | 08.03.2024 | 25.01.2024 | 6 |
Application |
TIF | 131.29 KB | 01.03.2024 | 25.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.97 KB | 01.03.2024 | 25.01.2024 | 3 |
Set of documents |
TIF | 231.95 KB | 01.03.2024 | 25.01.2024 | 9 |
Application |
TIF | 11.7 MB | 08.02.2024 | 22.01.2024 | 13 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 95.37 KB | 19.01.2024 | 19.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.33 MB | 17.01.2024 | 20.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.43 MB | 17.01.2024 | 20.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.45 MB | 17.01.2024 | 20.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 530.94 KB | 17.01.2024 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.49 MB | 29.11.2023 | 23.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 246.89 KB | 05.06.2019 | 10.05.2019 | 7 |
Application |
TIF | 196.59 KB | 16.05.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 138 KB | 16.05.2019 | 07.05.2019 | 7 |
Copy of the personal identification document |
TIF | 2.4 MB | 17.01.2024 | 29.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.18 KB | 16.05.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.6 KB | 08.06.2017 | 08.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 102.19 KB | 06.06.2017 | 12.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 414.26 KB | 06.06.2017 | 24.04.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 172.01 KB | 06.06.2017 | 24.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 119.49 KB | 06.06.2017 | 24.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 34.05 KB | 06.06.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.68 KB | 06.06.2017 | 24.04.2017 | 5 |
Application |
TIF | 107.62 KB | 13.05.2017 | 07.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 13.05.2017 | 07.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.93 KB | 13.05.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 214.13 KB | 31.10.2016 | 03.10.2016 | 4 |
Application |
TIF | 1.1 MB | 31.10.2016 | 03.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 41.9 KB | 31.10.2016 | 03.10.2016 | 1 |
Copy of the personal identification document |
TIF | 2.29 MB | 17.01.2024 | 06.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 09.02.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.18 KB | 09.02.2015 | 21.01.2015 | 3 |
Application |
TIF | 97.6 KB | 09.02.2015 | 23.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 09.02.2015 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 08.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 91.23 KB | 08.10.2014 | 05.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 04.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 194.18 KB | 04.09.2014 | 26.08.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.09 KB | 04.09.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.36 KB | 08.10.2014 | 20.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 08.10.2014 | 02.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 234.17 KB | 21.02.2012 | 14.02.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.68 KB | 21.02.2012 | 14.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 21.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.05 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 130.87 KB | 26.05.2011 | 23.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 265.64 KB | 26.05.2011 | 19.05.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 260.16 KB | 26.05.2011 | 19.05.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 231.7 KB | 26.05.2011 | 19.05.2011 | 6 |
Application |
TIF | 947.8 KB | 26.05.2011 | 16.05.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.79 KB | 26.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.33 KB | 26.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 259.46 KB | 26.05.2011 | 12.05.2011 | 6 |
Application |
TIF | 387.75 KB | 26.05.2011 | 11.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 227.68 KB | 26.05.2011 | 09.05.2011 | 6 |
Announcement regarding the legal address |
TIF | 32.82 KB | 26.05.2011 | 02.05.2011 | 1 |
Other documents |
TIF | 395.69 KB | 13.05.2017 | 31.03.2006 | 6 |
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