MULTINVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 "MULTINVEST" |
| Registration number, date | 40003624951, 31.03.2003 |
| VAT number | LV40003624951 from 06.05.2004 Europe VAT register |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Ausekļa iela 11 – 152, Rīga, LV-1010 Check address owners |
| Fixed capital | 34 575 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 357.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 681.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 289.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 911.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 615.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 845.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 226.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 633.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 524.90 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 439.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 592.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 511.05 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 479.68 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 473.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 426.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 381.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 652.49 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 644.01 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 647.72 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 558.30 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.06.2022 | 315.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 313.24 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2020 | 5 279.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 207.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 319.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 474.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 409.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 039.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 976.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 962.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 949.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 011.12 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 997.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 983.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 043.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 028.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 564.71 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 396.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 181.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 287.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 385.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 291.14 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 242.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 0.35 | 0.38 | 2.24 |
| Personal income tax (thousands, €) | 0.22 | 0.24 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.37 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | 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 | 04.01.2018 |
* 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 % | 34 575 | € 1 | € 34 575 | Latvia | 12.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 62-8 | Until 01.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Kaļķu iela 11 | Until 03.01.2011 | 13 years ago |
| Rīga, Dzirnavu iela 91 - 2 | Until 12.11.2024 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 MI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Multinvest SIA vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas.zinojums.parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Multinvest vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Multinvest vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 MI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Multininv 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 MI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Multinvest VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 Multinvest | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 14.04.2011 | TIF (484.41 KB) | ||
2009 |
Annual report | 05.03.2010 | TIF (1.83 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (2.21 MB) | ||
2007 |
Annual report | 14.03.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (733.08 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (719.2 KB) | ||
2004 |
Annual report | 05.02.2018 | TIF (858.34 KB) | ||
2003 |
Annual report | 05.02.2018 | TIF (288.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.11 KB | 15.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 10.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 05.02.2018 | 20.04.2015 | 1 |
Articles of Association |
TIF | 195.48 KB | 05.02.2018 | 20.04.2015 | 4 |
Shareholders’ register |
TIF | 55.98 KB | 05.02.2018 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 24.66 KB | 05.02.2018 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 32.26 KB | 05.02.2018 | 27.12.2005 | 1 |
Shareholders’ register |
TIF | 34.77 KB | 05.02.2018 | 14.12.2005 | 1 |
Articles of Association |
TIF | 207.6 KB | 27.05.2015 | 21.07.2004 | 5 |
Amendments to the Articles of Association |
TIF | 80.06 KB | 05.02.2018 | 12.06.2003 | 2 |
Articles of Association |
TIF | 97.31 KB | 05.02.2018 | 12.06.2003 | 2 |
Shareholders’ register |
TIF | 33.33 KB | 05.02.2018 | 12.06.2003 | 1 |
Articles of Association |
TIF | 131.57 KB | 05.02.2018 | 11.03.2003 | 4 |
Memorandum of Association |
TIF | 71.14 KB | 05.02.2018 | 11.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.82 KB | 08.11.2024 | 07.11.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 92.31 KB | 10.11.2022 | 09.11.2022 | 22 |
Application |
DOCX | 92.31 KB | 10.11.2022 | 09.11.2022 | 22 |
Shareholders’ register |
EDOC | 28.95 KB | 10.11.2022 | 09.11.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 143.99 KB | 24.10.2022 | 24.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 244.15 KB | 02.01.2018 | 28.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.53 KB | 02.01.2018 | 28.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 02.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 02.01.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 113.38 KB | 09.10.2017 | 06.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 09.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 05.02.2018 | 06.07.2015 | 2 |
Application |
TIF | 107.75 KB | 05.02.2018 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 05.02.2018 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 05.02.2018 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 05.02.2018 | 03.01.2011 | 2 |
Application |
TIF | 133.09 KB | 05.02.2018 | 23.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 05.02.2018 | 29.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.8 KB | 05.02.2018 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 05.02.2018 | 10.05.2010 | 1 |
Application |
TIF | 320.28 KB | 05.02.2018 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 05.02.2018 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 05.02.2018 | 23.04.2008 | 2 |
Application |
TIF | 119.73 KB | 05.02.2018 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 05.02.2018 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 05.02.2018 | 18.04.2008 | 2 |
Application |
TIF | 77.01 KB | 05.02.2018 | 27.12.2005 | 2 |
Submission/Application |
TIF | 16.42 KB | 05.02.2018 | 19.12.2005 | 1 |
Application |
TIF | 136.29 KB | 05.02.2018 | 14.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 05.02.2018 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 05.02.2018 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 92.29 KB | 05.02.2018 | 25.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 05.02.2018 | 27.04.2005 | 1 |
Application |
TIF | 117.49 KB | 05.02.2018 | 27.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 05.02.2018 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 05.02.2018 | 29.07.2004 | 1 |
Application |
TIF | 138.4 KB | 05.02.2018 | 21.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 05.02.2018 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 05.02.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 05.02.2018 | 21.07.2004 | 2 |
Sample report |
TIF | 34.51 KB | 05.02.2018 | 14.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 05.02.2018 | 21.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 112.72 KB | 05.02.2018 | 12.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 132 KB | 05.02.2018 | 12.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 05.02.2018 | 17.06.2003 | 1 |
Application |
TIF | 95.13 KB | 05.02.2018 | 13.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 05.02.2018 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 05.02.2018 | 13.06.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.77 KB | 05.02.2018 | 12.06.2003 | 1 |
Appraisal reports |
TIF | 1.39 MB | 05.02.2018 | 12.06.2003 | 27 |
Protocols/decisions of a company/organisation |
TIF | 193.93 KB | 05.02.2018 | 12.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 05.02.2018 | 31.03.2003 | 1 |
Registration certificates |
TIF | 42.68 KB | 05.02.2018 | 31.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 05.02.2018 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 05.02.2018 | 17.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 05.02.2018 | 11.03.2003 | 1 |
Application |
TIF | 265.47 KB | 05.02.2018 | 11.03.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 05.02.2018 | 11.03.2003 | 1 |
Sample report |
TIF | 25.24 KB | 05.02.2018 | 11.03.2003 | 1 |
Other documents |
TIF | 37.09 KB | 05.02.2018 | 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