Multi Systems, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
341 by paid taxes
269 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Multi Systems
Registration number, date 40203385104, 07.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2022
Legal address Lielā iela 37 – 70, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 118.9 66.13 0
Personal income tax (thousands, €) 43.58 24.24 0
Statutory social insurance contributions (thousands, €) 75.28 41.86 0
Average employees count 11 9 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022
* 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

Natural person

34 % 952 € 1 € 952 Latvia 07.03.2022 07.03.2022

Natural person

33 % 924 € 1 € 924 Latvia 07.03.2022 07.03.2022

Natural person

33 % 924 € 1 € 924 Latvia 07.03.2022 07.03.2022

Historical addresses

Ķekavas nov., Daugmales pag., "Vecsuitiņu Mazmāja" Until 20.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 MS PDF

2022

Annual report 07.03.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.27 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.03.2022 07.03.2022 2

Application

DOCX 51.9 KB 07.03.2022 02.03.2022 1

Application

DOCX 51.9 KB 07.03.2022 02.03.2022 1

Shareholders’ register

EDOC 50.94 KB 07.03.2022 02.03.2022 1

Announcement regarding the legal address

DOCX 17.41 KB 07.03.2022 24.02.2022 1

Announcement regarding the legal address

DOCX 17.41 KB 07.03.2022 24.02.2022 1

Articles of Association

EDOC 43.14 KB 07.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 150.32 KB 07.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 150.32 KB 07.03.2022 24.02.2022 1

Memorandum of association

EDOC 49.21 KB 04.03.2022 15.02.2022 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