MULTIBRAND Ltd, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
279 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 "MULTIBRAND Ltd" |
| Registration number, date | 40103668242, 09.05.2013 |
| VAT number | LV40103668242 from 14.11.2016 Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Ābeļu iela 35, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2022 |
| 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
- Positive 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, €) | -0.28 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 | 0.02 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.09.2022 | 27.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MILTIBRAND Ltd" | Until 20.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 109 k-2 - 68 | Until 27.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (768.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (766.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Multibrand 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Multibrand 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (771.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Multibrand 2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Multibrand 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Multibrand 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2014 Multibrandt | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Multibrandt |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 27.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 27.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Articles of Association |
TIF | 23.85 KB | 20.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 41.71 KB | 20.05.2013 | 22.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.81 KB | 12.07.2024 | 12.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 08.07.2024 | 08.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 54.31 KB | 27.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 54.31 KB | 27.10.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
72.97 KB | 27.10.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.97 KB | 27.10.2022 | 24.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 28.29 KB | 27.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 27.59 KB | 27.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.96 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 18.05 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 18.04 KB | 27.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 21.05.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 109.22 KB | 21.05.2013 | 20.05.2013 | 2 |
Submission/Application |
TIF | 33.25 KB | 21.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 20.05.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 93.8 KB | 20.05.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 52.21 KB | 20.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 734.64 KB | 20.05.2013 | 26.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.57 KB | 20.05.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 20.05.2013 | 22.04.2013 | 1 |
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