Multipass Platforms, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
434 by paid taxes
277 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 "Multipass Platforms" |
| Registration number, date | 40203411534, 06.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2022 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 157 800 EUR, registered payment 15.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 25.83 | 0 |
| Personal income tax (thousands, €) | 9.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.56 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Multipass Platforms LimitedReg. no. 10841289
|
100 % | 157 800 | € 1 | € 157 800 | United Kingdom | 07.08.2024 | 15.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.07.2022 - 31.12.2023 | 21.05.2024 | PDF (1.98 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.38 KB | 14.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 146.95 KB | 15.08.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 153.51 KB | 15.08.2024 | 16.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 185.24 KB | 15.08.2024 | 16.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 137.37 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 145.31 KB | 14.12.2023 | 11.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 176.42 KB | 14.12.2023 | 11.12.2023 | 2 |
Shareholders’ register |
EDOC | 94.18 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 41.82 KB | 20.06.2023 | 16.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 20.06.2023 | 16.06.2023 | 2 |
Shareholders’ register |
TIF | 79.45 KB | 20.06.2023 | 16.06.2023 | 3 |
Shareholders’ register |
TIF | 74.89 KB | 05.07.2022 | 28.06.2022 | 3 |
Articles of Association |
DOCX | 25.81 KB | 06.07.2022 | 26.04.2022 | 1 |
Articles of Association |
DOCX | 25.81 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
DOCX | 19.03 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
DOCX | 19.03 KB | 06.07.2022 | 26.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.48 KB | 24.11.2023 | 15.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 312.01 KB | 24.11.2023 | 27.07.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.95 KB | 15.08.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.8 KB | 15.08.2024 | 31.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.68 KB | 15.08.2024 | 08.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.93 KB | 15.08.2024 | 18.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.13 KB | 15.08.2024 | 12.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.62 KB | 15.08.2024 | 05.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.91 KB | 15.08.2024 | 28.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.7 KB | 15.08.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.88 KB | 15.08.2024 | 19.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.9 KB | 15.08.2024 | 04.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.63 KB | 15.08.2024 | 19.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.57 KB | 15.08.2024 | 19.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 121.22 KB | 15.08.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.01 KB | 15.08.2024 | 16.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 121.02 KB | 14.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.86 KB | 14.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 146.84 KB | 14.12.2023 | 11.12.2023 | 2 |
Application |
TIF | 125.88 KB | 20.06.2023 | 16.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.63 KB | 20.06.2023 | 16.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.97 KB | 20.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 20.06.2023 | 16.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
516.77 KB | 06.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 44.32 KB | 06.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 44.32 KB | 06.07.2022 | 29.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 06.07.2022 | 28.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 06.07.2022 | 28.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
235.12 KB | 06.07.2022 | 22.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.12 KB | 06.07.2022 | 22.06.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 777.71 KB | 05.07.2022 | 26.05.2022 | 9 |
Articles of Association |
EDOC | 31.15 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
EDOC | 25.19 KB | 06.07.2022 | 26.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 06.07.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 06.07.2022 | 21.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 537.97 KB | 05.07.2022 | 11.04.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
105.1 KB | 06.07.2022 | 06.04.2022 | 5 | |
Consent of a member of the Board / executive director |
TIF | 188.1 KB | 02.05.2022 | 25.03.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 321.56 KB | 02.05.2022 | 24.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.41 KB | 02.05.2022 | 21.02.2022 | 4 |
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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