MULTICARE, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MULTICARE
Registration number, date 45403056416, 12.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2020
Legal address Kāpu iela 8 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 12.02.2020
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, €) 0 0.59 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.58 0.45
Average employees count 0 1 1

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2020
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   12.02.2020
* 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 % 1 € 1 € 1 Latvia 12.02.2020 12.02.2020

Apply information changes

ML

MULTICARE, SIA

Kāpu 8-1, Mārupe, Mārupes n., LV-2167 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.aukles.com/

Historical addresses

Rīga, Prūšu iela 19 k-2 - 28 Until 22.09.2020 4 years ago
Rīga, Ūdens iela 23 Until 23.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kāpu iela 8 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (102.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (310.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (499.73 KB) €11.00

2020

Annual report 12.02.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 2021.1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 108.21 KB 12.02.2020 30.01.2020 1

Memorandum of Association

PDF 124.17 KB 12.02.2020 30.01.2020 1

Shareholders’ register

PDF 124.68 KB 12.02.2020 30.01.2020 1

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 31.68 KB 23.09.2021 23.09.2021 2

Application

DOCX 26.23 KB 23.09.2021 21.09.2021 1

Application

DOCX 26.23 KB 23.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.89 KB 22.09.2020 22.09.2020 2

Application

TIF 149.69 KB 21.09.2020 16.09.2020 4

Confirmation or consent to legal address

TIF 19.68 KB 28.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 12.02.2020 12.02.2020 2

Application

PDF 204.21 KB 12.02.2020 02.02.2020 3

Application

EDOC 199.6 KB 12.02.2020 02.02.2020 3

Announcement regarding the legal address

PDF 125.03 KB 12.02.2020 30.01.2020 1

Announcement regarding the legal address

EDOC 129.06 KB 12.02.2020 30.01.2020 1

Articles of Association

EDOC 113.02 KB 12.02.2020 30.01.2020 1

Confirmation or consent to legal address

PDF 267.96 KB 12.02.2020 30.01.2020 1

Confirmation or consent to legal address

EDOC 222.3 KB 12.02.2020 30.01.2020 1

Memorandum of Association

EDOC 128.73 KB 12.02.2020 30.01.2020 1

Shareholders’ register

EDOC 128.93 KB 12.02.2020 30.01.2020 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