MULTIMODAL FREIGHT SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
308 by turnover
44 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 "MULTIMODAL FREIGHT SYSTEMS" |
| Registration number, date | 40103162118, 07.04.2008 |
| VAT number | LV40103162118 from 14.05.2008 Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Rīga, Martas iela 9 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MULTIMODAL FREIGHT SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 0.86 | 1.11 | -3.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 2.05 | 1.85 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 05.04.2011 |
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. | 05.04.2011 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BRONDEX CFS" | Until 02.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (217.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin MFS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin MFS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin MFS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZin MFS2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums2018 MFS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums MFS 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin MFS 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MFS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MFS 2014.g. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MFS 2013.gadam.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MFS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibn.sap.protokols L | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.33 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (555.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 26.86 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 57.48 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 45.55 KB | 03.11.2010 | 19.10.2010 | 2 |
Articles of Association |
TIF | 31.23 KB | 30.04.2008 | 26.03.2008 | 2 |
Memorandum of association |
TIF | 69.02 KB | 30.04.2008 | 26.03.2008 | 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 |
TIF | 47.89 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 179.95 KB | 15.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 07.04.2011 | 05.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.42 KB | 07.04.2011 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.17 KB | 07.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 109.04 KB | 07.04.2011 | 29.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 07.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 274.18 KB | 03.11.2010 | 28.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 03.11.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 114.79 KB | 03.11.2010 | 07.04.2008 | 1 |
Registration certificates |
TIF | 54.52 KB | 03.11.2010 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 30.04.2008 | 07.04.2008 | 2 |
Registration certificates |
TIF | 19.42 KB | 30.04.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.04 KB | 30.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 107.9 KB | 30.04.2008 | 27.03.2008 | 5 |
Announcement regarding the legal address |
TIF | 14.46 KB | 30.04.2008 | 26.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 30.04.2008 | 26.03.2008 | 1 |
Other documents |
TIF | 14.06 KB | 30.04.2008 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 30.04.2008 | 26.03.2008 | 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.
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