Multikino Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 18.02.2021
Business form Limited Liability Company
Registered name SIA "Multikino Latvia"
Registration number, date 50103305091, 07.07.2010
VAT number None (excluded 18.02.2021) Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 120 944 EUR , registered 12.11.2015 (registered payment 12.11.2015: 120 944 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 7.95 236.91 629.18
Personal income tax (thousands, €) 0 34.23 62.11
Statutory social insurance contributions (thousands, €) 0 74.61 126.43
Average employees count 0 14 31
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu demonstrēšana (59.14)
CSP industry Kinofilmu demonstrēšana (59.14)

True beneficiaries

Spēkā no Status
14.03.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Mūkusalas iela 71 Until 16.06.2020 4 years ago
Rīga, Elizabetes iela 15-1 Until 30.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.12.2018 - 30.11.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums Multikino Latvia 2019 LV PDF
doc06563420200824080500 PDF

2018

 Annual report 01.12.2017 - 30.11.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Auditors report Multikino Latvia 2018 LV 16.04.2019 PDF
MK vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 30.11.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZR zinojums Multikino Latvia 2017 LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.09.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 07.07.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinoj latv PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.81 KB 23.11.2017 20.11.2017 1

Articles of Association

 TIF 207.33 KB 23.11.2017 20.11.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.07 MB 16.11.2015 12.10.2015 29

Articles of Association

 TIF 291.48 KB 16.11.2015 01.09.2015 9

Shareholders’ register

TIF 268.99 KB 16.11.2015 01.09.2015 7

Shareholders’ register

TIF 36.41 KB 27.12.2010 29.11.2010 2

Articles of Association

 TIF 48.77 KB 02.08.2010 06.07.2010 2

Memorandum of Association

 TIF 59.08 KB 02.08.2010 06.07.2010 2

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 65.6 KB 18.02.2021 18.02.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.32 KB 17.02.2021 17.02.2021 1

State Revenue Service decisions/letters/statements

 DOCX 73.51 KB 17.02.2021 17.02.2021 1

Application

 TIF 61.78 KB 15.02.2021 11.02.2021 2

Plan for the division of the remaining assets of the company

TIF 42.95 KB 15.02.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 207.6 KB 14.07.2020 14.07.2020 2

Application

 DOCX 38.06 KB 14.07.2020 13.07.2020 2

Application

 EDOC 52.05 KB 14.07.2020 13.07.2020 2

Application

 DOCX 38.06 KB 14.07.2020 13.07.2020 2

Consent of the liquidator

 DOCX 13.54 KB 10.07.2020 06.07.2020 1

Consent of the liquidator

 DOCX 13.54 KB 10.07.2020 06.07.2020 1

Consent of the liquidator

 DOCX 13.82 KB 10.07.2020 06.07.2020 1

Consent of the liquidator

 EDOC 20.03 KB 10.07.2020 06.07.2020 1

Consent of the liquidator

 EDOC 19.76 KB 10.07.2020 06.07.2020 1

Consent of the liquidator

 DOCX 13.82 KB 10.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

 TIF 235.81 KB 08.07.2020 25.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 16.06.2020 16.06.2020 2

Application

 TIF 103.61 KB 13.06.2020 09.06.2020 3

Confirmation or consent to legal address

 EDOC 16.44 KB 13.06.2020 09.06.2020 1

Confirmation or consent to legal address

 DOC 26.5 KB 13.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

 TIF 48.43 KB 12.03.2019 08.03.2019 1

Power of attorney, act of empowerment

 PDF 824.74 KB 13.06.2020 15.11.2018 2

Power of attorney, act of empowerment

 PDF 794.36 KB 13.06.2020 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 24.11.2017 24.11.2017 1

Application

 TIF 108.25 KB 23.11.2017 23.11.2017 3

Protocols/decisions of a company/organisation

 TIF 211.84 KB 23.11.2017 20.11.2017 7

Decisions / letters / protocols of public notaries

 TIF 436.31 KB 07.03.2016 04.03.2016 6

Application

 TIF 184.98 KB 07.03.2016 19.02.2016 4

Application

 TIF 329.92 KB 07.03.2016 15.01.2016 6

Power of attorney, act of empowerment

 TIF 94.53 KB 07.03.2016 15.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 60.95 KB 16.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 16.11.2015 12.11.2015 2

Application

 TIF 198.49 KB 16.11.2015 04.09.2015 4

Application

 TIF 190.47 KB 16.11.2015 04.09.2015 2

Protocols/decisions of a company/organisation

 TIF 314.47 KB 16.11.2015 01.09.2015 9

Protocols/decisions of a company/organisation

 TIF 250.22 KB 16.11.2015 01.09.2015 7

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 10.05.2013 08.05.2013 2

Application

 TIF 220.75 KB 10.05.2013 01.05.2013 6

Consent of a member of the Board / executive director

 TIF 100.56 KB 10.05.2013 30.04.2013 5

Power of attorney, act of empowerment

 TIF 31.66 KB 10.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

 TIF 55.1 KB 10.05.2013 30.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 112.13 KB 15.06.2011 14.06.2011 2

Application

 TIF 322.84 KB 15.06.2011 31.05.2011 6

Application

 TIF 263.61 KB 15.06.2011 31.05.2011 6

Consent of a member of the Board / executive director

 TIF 151.43 KB 15.06.2011 31.05.2011 7

Power of attorney, act of empowerment

 TIF 60.92 KB 15.06.2011 31.05.2011 2

Power of attorney, act of empowerment

 TIF 63.29 KB 15.06.2011 31.05.2011 2

Protocols/decisions of a company/organisation

 TIF 75.54 KB 15.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 78.64 KB 27.12.2010 17.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 27.12.2010 13.12.2010 1

Consent of a member of the Board / executive director

 TIF 259.93 KB 27.12.2010 30.11.2010 8

Protocols/decisions of a company/organisation

 TIF 65.09 KB 27.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 02.08.2010 30.07.2010 2

Application

 TIF 129.01 KB 02.08.2010 29.07.2010 4

Power of attorney, act of empowerment

 TIF 53.69 KB 02.08.2010 29.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 02.08.2010 19.07.2010 2

Application

 TIF 300.24 KB 02.08.2010 15.07.2010 12

Power of attorney, act of empowerment

 TIF 39.35 KB 02.08.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 02.08.2010 07.07.2010 2

Registration certificates

 TIF 33.55 KB 02.08.2010 07.07.2010 1

Application

 TIF 222.68 KB 02.08.2010 06.07.2010 8

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 02.08.2010 06.07.2010 1

Submission/Application

 TIF 7.99 KB 02.08.2010 06.07.2010 1

Announcement regarding the legal address

 TIF 235.77 KB 02.08.2010 16.06.2010 8

Consent of a member of the Board / executive director

 TIF 233.98 KB 02.08.2010 15.06.2010 8

Power of attorney, act of empowerment

 TIF 509.4 KB 02.08.2010 09.06.2010 11

Application

 TIF 490.43 KB 27.12.2010 19

Power of attorney, act of empowerment

 TIF 132.64 KB 27.12.2010 6
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