MULTICOMP, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
20 by profit
18 by paid taxes
20 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 "MULTICOMP" |
| Registration number, date | 40003387653, 02.04.1998 |
| VAT number | LV40003387653 from 16.04.1998 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Lielā iela 37 – 70, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| 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
- Has contacts
- 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, €) | 446.97 | 469.31 | 245.09 |
| Personal income tax (thousands, €) | 114.03 | 96.42 | 87.92 |
| Statutory social insurance contributions (thousands, €) | 215.7 | 183.58 | 169.32 |
| Average employees count | 27 | 27 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 21.05.2015 | 28.05.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 21.05.2015 | 28.05.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 21.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Multicomp", SIA
Vienības gatve 127A, Mārupe, Mārupes nov., LV-2167 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīgas rajons, Babītes pagasts, Jūrmalas MRS 5-3 | Until 19.11.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadaga, 6-31 | Until 19.10.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-70 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lielā iela 37 - 70 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 70 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 MC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (122.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (54.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | XML (54.48 KB) | |
2006 |
Annual report | 15.06.2007 | TIF (615.43 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (658.94 KB) | ||
2004 |
Annual report | 12.08.2021 | TIF (665.1 KB) | ||
2003 |
Annual report | 12.08.2021 | TIF (841.04 KB) | ||
2002 |
Annual report | 12.08.2021 | TIF (747.57 KB) | ||
2001 |
Annual report | 12.08.2021 | TIF (722.08 KB) | ||
2000 |
Annual report | 12.08.2021 | TIF (937.51 KB) | ||
1999 |
Annual report | 12.08.2021 | TIF (1.03 MB) | ||
1998 |
Annual report | 12.08.2021 | TIF (770.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.64 KB | 12.08.2021 | 21.05.2015 | 1 |
Articles of Association |
TIF | 53 KB | 12.08.2021 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 56.2 KB | 12.08.2021 | 21.05.2015 | 2 |
Articles of Association |
TIF | 46.46 KB | 12.08.2021 | 03.10.2006 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 12.08.2021 | 03.10.2006 | 1 |
Articles of Association |
TIF | 62.95 KB | 12.08.2021 | 13.11.2003 | 3 |
Shareholders’ register |
TIF | 23.1 KB | 12.08.2021 | 13.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.2 KB | 12.08.2021 | 18.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.35 KB | 12.08.2021 | 29.06.2000 | 1 |
Shareholders’ register |
TIF | 42.66 KB | 12.08.2021 | 29.06.2000 | 1 |
Articles of Association |
TIF | 385.11 KB | 12.08.2021 | 11.03.1998 | 8 |
Memorandum of Association |
TIF | 21.71 KB | 12.08.2021 | 11.03.1998 | 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 |
TIF | 67.58 KB | 12.08.2021 | 28.05.2015 | 2 |
Application |
TIF | 114.29 KB | 12.08.2021 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.75 KB | 12.08.2021 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 12.08.2021 | 14.10.2009 | 2 |
Application |
TIF | 123.8 KB | 12.08.2021 | 12.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 12.08.2021 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 12.08.2021 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 12.08.2021 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 12.08.2021 | 19.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 12.08.2021 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 12.08.2021 | 16.10.2006 | 1 |
Application |
TIF | 165.94 KB | 12.08.2021 | 03.10.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 12.08.2021 | 03.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 12.08.2021 | 19.11.2003 | 1 |
Registration certificates |
TIF | 77.6 KB | 12.08.2021 | 19.11.2003 | 1 |
Application |
TIF | 199.01 KB | 12.08.2021 | 15.11.2003 | 4 |
Announcement regarding the legal address |
TIF | 11.09 KB | 12.08.2021 | 13.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 12.08.2021 | 13.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 12.08.2021 | 13.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 12.08.2021 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 12.08.2021 | 13.11.2003 | 1 |
Sample report |
TIF | 28.2 KB | 12.08.2021 | 31.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 12.08.2021 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 12.08.2021 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 12.08.2021 | 30.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 12.08.2021 | 19.06.2003 | 1 |
Submission/Application |
TIF | 21.99 KB | 12.08.2021 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 12.08.2021 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 12.08.2021 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 12.08.2021 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 12.08.2021 | 16.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 12.08.2021 | 15.07.2002 | 1 |
Submission/Application |
TIF | 17.6 KB | 12.08.2021 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 12.08.2021 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 12.08.2021 | 30.06.2000 | 1 |
Submission/Application |
TIF | 26.55 KB | 12.08.2021 | 30.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.44 KB | 12.08.2021 | 29.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.07 KB | 12.08.2021 | 29.06.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.96 KB | 12.08.2021 | 29.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 12.08.2021 | 29.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 12.08.2021 | 29.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 12.08.2021 | 02.04.1998 | 1 |
Registration certificates |
TIF | 64.83 KB | 12.08.2021 | 02.04.1998 | 1 |
Application |
TIF | 129.89 KB | 12.08.2021 | 18.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 12.08.2021 | 17.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 12.08.2021 | 17.03.1998 | 2 |
Sample report |
TIF | 30.85 KB | 12.08.2021 | 17.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 12.08.2021 | 11.03.1998 | 1 |
Copy of the personal identification document |
TIF | 66.11 KB | 12.08.2021 | 24.12.1997 | 1 |
Copy of the personal identification document |
TIF | 57.22 KB | 12.08.2021 | 29.11.1995 | 1 |
Copy of the personal identification document |
TIF | 122.91 KB | 12.08.2021 | 09.11.1994 | 1 |
Appraisal reports |
TIF | 12.34 KB | 12.08.2021 | 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