MULTILUKSS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
19 by profit
7 by paid taxes
4 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 | SIA "MULTILUKSS" |
| Registration number, date | 40003389175, 14.04.1998 |
| VAT number | LV40003389175 from 21.07.1998 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Ģertrūdes iela 34 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 12 726 EUR, registered payment 04.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MULTILUKSS, SIA
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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 650.12 | 582.78 | 509.86 |
| Personal income tax (thousands, €) | 81.5 | 69.95 | 68.8 |
| Statutory social insurance contributions (thousands, €) | 278.64 | 242.22 | 222.51 |
| Average employees count | 81 | 79 | 82 |
| Received COVID-19 downtime support | 15.03.2021, 1 893.49 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2009 |
* 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 |
100 % | 909 | € 14 | € 12 726 | Latvia | 26.08.2014 | 04.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.09.2024 |
Right to represent individually |
Natural person
(from 27.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Multilukss", SIA
Krišjāņa Barona 37, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMEGA GROUP" | Until 13.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 22 | Until 18.01.1999 | 25 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 29.12.2003 | 21 year ago |
| Rīga, Hanzas iela 14a | Until 13.04.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 37 | Until 12.11.2024 | 15 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | |||||
| revidentu zinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (626.76 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (434.24 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 18.04.2007 | PDF (567.48 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (314.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.4 KB | 04.09.2014 | 26.08.2014 | 1 |
Articles of Association |
DOCX | 19.21 KB | 04.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 01.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 01.09.2014 | 26.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.52 KB | 12.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 40.79 KB | 27.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 38.47 KB | 27.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 40.96 KB | 27.04.2023 | 18.04.2023 | 1 |
Application |
EDOC | 38.73 KB | 27.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.92 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 29.08.2014 | 29.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 32.49 KB | 04.09.2014 | 26.08.2014 | 1 |
Articles of Association |
EDOC | 34.84 KB | 04.09.2014 | 26.08.2014 | 1 |
Application |
753.89 KB | 04.09.2014 | 26.08.2014 | 2 | |
Application |
EDOC | 690.96 KB | 04.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 04.09.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.07 KB | 04.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
EDOC | 35 KB | 01.09.2014 | 26.08.2014 | 1 |
Application |
EDOC | 519.6 KB | 29.08.2014 | 26.08.2014 | 1 |
Application |
570.88 KB | 29.08.2014 | 26.08.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.04.2023 |
LETA | Mazumtirgotāja "Multilukss" apgrozījums pērn pieaudzis par 20,3% |
21.04.2022 |
LETA | Mazumtirgotāja "Multilukss" apgrozījums pērn samazinājies par 1,4% |