MultiCore, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
261 by profit
157 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MultiCore"
Registration number, date 40103889814, 15.04.2015
VAT number LV40103889814 from 29.05.2015 Europe VAT register
Register, date Commercial Register, 15.04.2015
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 001 EUR, registered payment 10.07.2015
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, €) 119.56 209.01 121.57
Personal income tax (thousands, €) 5.04 4.73 6.35
Statutory social insurance contributions (thousands, €) 14.19 13.94 14.87
Average employees count 3 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   17.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2016
* 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

54.98 % 1 650 € 1 € 1 650 Latvia 01.03.2016 17.03.2016

Natural person

45.02 % 1 351 € 1 € 1 351 Latvia 01.03.2016 17.03.2016

Apply information changes

ML

"MultiCore", SIA

Dārzciema 60, Rīga LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.multicore.lv

Historical addresses

Rīga, Augusta Deglava iela 122 - 17 Until 12.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 09.05.2024  JPG (557.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (378.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (345.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (376.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (380.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (358.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums par 2017g PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 15.04.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
MultiCore VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 44.5 KB 08.03.2016 01.03.2016 3

Articles of Association

DOC 44.5 KB 08.03.2016 01.03.2016 3

Shareholders’ register

DOC 35.5 KB 08.03.2016 01.03.2016 1

Shareholders’ register

DOC 35.5 KB 08.03.2016 01.03.2016 1

Articles of Association

PDF 254.74 KB 02.07.2015 26.06.2015 3

Regulations for the increase/reduction of the equity

PDF 284.52 KB 02.07.2015 26.06.2015 1

Shareholders’ register

PDF 174.51 KB 02.07.2015 26.06.2015 1

Articles of Association

EDOC 29.05 KB 15.04.2015 01.04.2015 3

Memorandum of Association

EDOC 27.81 KB 15.04.2015 01.04.2015 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 70.2 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179 KB 17.03.2016 17.03.2016 2

Application

DOCX 24.07 KB 08.03.2016 08.03.2016 2

Application

DOCX 24.07 KB 08.03.2016 08.03.2016 2

Application

EDOC 40.52 KB 08.03.2016 08.03.2016 2

Articles of Association

EDOC 67.22 KB 08.03.2016 01.03.2016 3

Protocols/decisions of a company/organisation

DOC 46.5 KB 08.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 08.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

EDOC 67.3 KB 08.03.2016 01.03.2016 2

Shareholders’ register

EDOC 64.92 KB 08.03.2016 01.03.2016 1

Registration certificates

TIF 39.6 KB 24.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 15.02.2016 12.02.2016 2

Application

TIF 100.98 KB 15.02.2016 08.02.2016 2

Confirmation or consent to legal address

TIF 40.44 KB 15.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 12.02.2016 26.01.2016 2

Protocols/decisions of a company/organisation

PDF 192.17 KB 12.02.2016 20.01.2016 1

Application

PDF 582.22 KB 21.01.2016 20.01.2016 3

Application

PDF 573.64 KB 21.01.2016 20.01.2016 3

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 10.07.2015 10.07.2015 2

Application

PDF 435.04 KB 02.07.2015 01.07.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 201.7 KB 02.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

PDF 204.37 KB 02.07.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 168.3 KB 02.07.2015 13.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 15.04.2015 15.04.2015 2

Application

EDOC 39.09 KB 15.04.2015 01.04.2015 2

Announcement regarding the legal address

EDOC 26.69 KB 10.04.2015 01.04.2015 1

Confirmation or consent to legal address

EDOC 35.86 KB 02.04.2015 01.04.2015 1

Shareholders’ register

EDOC 35.59 KB 02.04.2015 01.04.2015 1

Power of attorney, act of empowerment

TIF 383.62 KB 15.02.2016 10.01.2013 5

Purchase/lease agreement

TIF 908.52 KB 15.02.2016 10.05.2011 11
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