Multiplan, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Multiplan" |
| Registration number, date | 40103279844, 12.03.2010 |
| VAT number | None (excluded 20.11.2015) Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Zvaigžņu iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.03.2010 (registered payment 12.03.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37-22 | Until 21.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 72 k-2 -18 | Until 05.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada parskata Multiplan Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada parskata Multiplan Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vadibas zinojums Multiplan | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011. Vadibas zinojums | |||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.02 KB | 07.06.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 04.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 56.29 KB | 30.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 52.46 KB | 30.03.2010 | 25.02.2010 | 1 |
Registration certificates of foreign companies |
TIF | 228.33 KB | 04.01.2011 | 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 |
RTF | 177.73 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 20.11.2015 | 20.11.2015 | 2 |
Application |
DOC | 52 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 30.2 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.76 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 48.46 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
DOC | 79.5 KB | 14.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 23.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 70.58 KB | 23.01.2014 | 15.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 23.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 292.36 KB | 07.06.2012 | 31.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 07.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 154.65 KB | 04.01.2011 | 29.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 30.03.2010 | 12.03.2010 | 1 |
Registration certificates |
TIF | 22.27 KB | 30.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 30.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 270.31 KB | 30.03.2010 | 09.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 30.03.2010 | 01.03.2010 | 1 |
Sample report |
TIF | 29.33 KB | 30.03.2010 | 01.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 30.03.2010 | 25.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 564.36 KB | 30.03.2010 | 22.02.2010 | 15 |
Other documents |
TIF | 212.16 KB | 04.01.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 595.64 KB | 04.01.2011 | 12 | |
document.Ā3 |
TIF | 160.5 KB | 04.01.2011 | 5 |
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