MULTIKAPITĀLS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 24.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MULTIKAPITĀLS" |
| Registration number, date | 40003709667, 09.11.2004 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | "Paegļi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 320.09 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 320.09 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 320.09 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.06.2022 | 314.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 314.16 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 313.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 312.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 279.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 276.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 273.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 270.53 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 267.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 264.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 261.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 258.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 255.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 252.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 199.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 197.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 195.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 192.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 190.43 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 188.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 185.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 183.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 181.20 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 176.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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 | 03.04.2013 |
* 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 |
25 % | 125 | LVL 100 | LVL 12 500 | Israel | 03.04.2013 | 03.04.2013 |
Natural person |
75 % | 375 | LVL 100 | LVL 37 500 | Russian Federation | 05.10.2009 | 05.10.2009 |
Historical addresses
| Rīga, Elizabetes iela 57 | Until 09.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Miera iela 87A-14 | Until 21.04.2011 | 14 years ago |
| Rīga, Smilšu iela 7-1 | Until 26.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (103.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 MK | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RTF | ||||
2008 |
Annual report | 22.05.2009 | TIF (600.45 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (464.53 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (247.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.8 KB | 09.01.2015 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 26.04.2011 | 12.04.2011 | 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 | 89.76 KB | 23.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 08.01.2015 | 08.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.57 KB | 07.01.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 09.01.2015 | 05.11.2004 | 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