MULTIPLEKSS AG, SIA
Limited Liability Company, Micro 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MULTIPLEKSS AG" |
| Registration number, date | 40003497436, 06.06.2000 |
| VAT number | None (excluded 27.11.2018) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Dzelzavas iela 75 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 260 EUR , registered 12.01.2015 (registered payment 12.01.2015: 4 260 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.55 | 19.39 |
| Personal income tax (thousands, €) | 0 | 0.16 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 4.28 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MULTIPLEKSS AG" | Until 13.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tomsona iela 21-8 | Until 19.10.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.02.2018.
Case number: C30456818 Started 08.02.2018,
ended 12.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.04.2018 |
13.04.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2018 |
09.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAG VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MAG VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAG Vadibas zinoums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAG VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAG VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAG Vadibas zinoums 2010 | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (675.92 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (853.21 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (515.99 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (519.34 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (302.17 KB) | ||
2004 |
Annual report | 25.01.2024 | TIF (15.04 MB) | ||
2003 |
Annual report | 25.01.2024 | TIF (12.31 MB) | ||
2002 |
Annual report | 25.01.2024 | TIF (10.89 MB) | ||
2001 |
Annual report | 25.01.2024 | TIF (10.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 246.86 KB | 25.01.2024 | 18.12.2014 | 1 |
Articles of Association |
TIF | 1.24 MB | 25.01.2024 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 315.47 KB | 25.01.2024 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 1.26 MB | 25.01.2024 | 07.10.2013 | 3 |
Shareholders’ register |
TIF | 20.72 KB | 04.10.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 350.06 KB | 25.01.2024 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 376.09 KB | 25.01.2024 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 366.1 KB | 25.01.2024 | 03.06.2008 | 1 |
Shareholders’ register |
TIF | 382.45 KB | 25.01.2024 | 27.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 233.01 KB | 25.01.2024 | 05.08.2005 | 1 |
Articles of Association |
TIF | 1.89 MB | 25.01.2024 | 05.08.2005 | 3 |
Shareholders’ register |
TIF | 572.62 KB | 25.01.2024 | 05.08.2005 | 1 |
Articles of Association |
TIF | 1.85 MB | 25.01.2024 | 16.05.2005 | 4 |
Amendments to the Articles of Association |
TIF | 222.43 KB | 25.01.2024 | 08.03.2005 | 1 |
Articles of Association |
TIF | 1.85 MB | 25.01.2024 | 08.03.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 866.08 KB | 25.01.2024 | 08.03.2005 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.23 MB | 25.01.2024 | 08.03.2005 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.04 MB | 25.01.2024 | 08.03.2005 | 4 |
Shareholders’ register |
TIF | 483.68 KB | 25.01.2024 | 08.03.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.98 MB | 25.01.2024 | 14.02.2005 | 5 |
Articles of Association |
TIF | 2.23 MB | 25.01.2024 | 10.12.2004 | 4 |
Shareholders’ register |
TIF | 415.29 KB | 25.01.2024 | 10.12.2004 | 1 |
Articles of Association |
TIF | 9.49 MB | 25.01.2024 | 24.07.2000 | 11 |
Articles of Association |
TIF | 5.12 MB | 25.01.2024 | 15.05.2000 | 8 |
Memorandum of association |
TIF | 1.71 MB | 25.01.2024 | 15.05.2000 | 3 |
Shareholders’ register |
TIF | 22.45 KB | 11.05.2018 | 15.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 07.10.2019 | 04.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 07.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.04 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 28.11.2018 | 27.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.15 KB | 21.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.05.2018 | 09.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.72 KB | 03.05.2018 | 03.05.2018 | 1 |
Notary’s decision |
EDOC | 39.99 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
RTF | 52.86 KB | 13.04.2018 | 13.04.2018 | 2 |
Court decision/judgement |
EDOC | 65.98 KB | 12.04.2018 | 12.04.2018 | 3 |
Court decision/judgement |
DOC | 80.5 KB | 12.04.2018 | 12.04.2018 | 3 |
Court decision/judgement |
DOC | 80.5 KB | 12.04.2018 | 12.04.2018 | 3 |
Notary’s decision |
EDOC | 72.15 KB | 09.02.2018 | 09.02.2018 | 1 |
Notary’s decision |
RTF | 190.66 KB | 09.02.2018 | 09.02.2018 | 1 |
Court decision/judgement |
108.94 KB | 08.02.2018 | 08.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.02.2017 | 17.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.1 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 905.98 KB | 25.01.2024 | 12.01.2015 | 2 |
Application |
TIF | 2.06 MB | 25.01.2024 | 08.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 655.61 KB | 25.01.2024 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 649.09 KB | 25.01.2024 | 11.10.2013 | 1 |
Application |
TIF | 1.65 MB | 25.01.2024 | 07.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 168.35 KB | 25.01.2024 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 656.01 KB | 25.01.2024 | 03.10.2011 | 1 |
Application |
TIF | 1.87 MB | 25.01.2024 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 743.92 KB | 25.01.2024 | 29.10.2009 | 2 |
Application |
TIF | 2.04 MB | 25.01.2024 | 26.10.2009 | 2 |
Other documents |
TIF | 910.95 KB | 25.01.2024 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 676.82 KB | 25.01.2024 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 945.71 KB | 25.01.2024 | 19.10.2009 | 2 |
Application |
TIF | 4.46 MB | 25.01.2024 | 14.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 687.31 KB | 25.01.2024 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 871.49 KB | 25.01.2024 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 291.34 KB | 25.01.2024 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 292.38 KB | 25.01.2024 | 14.10.2009 | 1 |
Sample report |
TIF | 520.86 KB | 25.01.2024 | 29.09.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 139.36 KB | 25.01.2024 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 306.71 KB | 25.01.2024 | 18.06.2008 | 1 |
Application |
TIF | 2.27 MB | 25.01.2024 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 741.65 KB | 25.01.2024 | 03.01.2007 | 1 |
Application |
TIF | 4.92 MB | 25.01.2024 | 28.12.2006 | 5 |
Sample report |
TIF | 421.36 KB | 25.01.2024 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 779.03 KB | 25.01.2024 | 27.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 386.01 KB | 25.01.2024 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 388.02 KB | 25.01.2024 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 729.06 KB | 25.01.2024 | 12.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 416.09 KB | 25.01.2024 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.35 MB | 25.01.2024 | 09.08.2005 | 1 |
Application |
TIF | 2.83 MB | 25.01.2024 | 08.08.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.33 MB | 25.01.2024 | 05.08.2005 | 3 |
Application |
TIF | 2.68 MB | 25.01.2024 | 04.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.32 MB | 25.01.2024 | 07.07.2005 | 2 |
Application |
TIF | 1.69 MB | 25.01.2024 | 04.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 476.36 KB | 25.01.2024 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 545.64 KB | 25.01.2024 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 803.49 KB | 25.01.2024 | 17.05.2005 | 2 |
Application |
TIF | 2.83 MB | 25.01.2024 | 16.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 195 KB | 25.01.2024 | 16.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 162.82 KB | 25.01.2024 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 366.73 KB | 25.01.2024 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 25.01.2024 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.43 MB | 25.01.2024 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 178.38 KB | 25.01.2024 | 22.04.2005 | 1 |
Other documents |
TIF | 1.3 MB | 25.01.2024 | 22.04.2005 | 2 |
Owner’s decisions |
TIF | 408.94 KB | 25.01.2024 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.88 KB | 25.01.2024 | 22.04.2005 | 1 |
Sample report |
TIF | 430.91 KB | 25.01.2024 | 11.03.2005 | 1 |
Auditor’s report |
TIF | 649.49 KB | 25.01.2024 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 886.91 KB | 25.01.2024 | 08.03.2005 | 2 |
Other documents |
TIF | 4.31 MB | 25.01.2024 | 08.03.2005 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 1.91 MB | 25.01.2024 | 08.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.21 MB | 25.01.2024 | 08.03.2005 | 4 |
Announcement regarding the reorganisation |
TIF | 269.79 KB | 25.01.2024 | 15.02.2005 | 1 |
Other documents |
TIF | 8.58 MB | 25.01.2024 | 14.02.2005 | 10 |
Other documents |
TIF | 8.68 MB | 25.01.2024 | 14.02.2005 | 10 |
Other documents |
TIF | 3.94 MB | 25.01.2024 | 14.02.2005 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 2 MB | 25.01.2024 | 14.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 488.58 KB | 25.01.2024 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 739.76 KB | 25.01.2024 | 13.12.2004 | 1 |
Registration certificates |
TIF | 464.77 KB | 25.01.2024 | 13.12.2004 | 1 |
Application |
TIF | 6.97 MB | 25.01.2024 | 10.12.2004 | 8 |
Consent of the auditor |
TIF | 203.38 KB | 25.01.2024 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 177.59 KB | 25.01.2024 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 970.04 KB | 25.01.2024 | 10.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 1.41 MB | 25.01.2024 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.42 MB | 25.01.2024 | 10.12.2004 | 1 |
Sample report |
TIF | 469.31 KB | 25.01.2024 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 605.01 KB | 25.01.2024 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 207.89 KB | 25.01.2024 | 28.07.2000 | 1 |
Application |
TIF | 529.38 KB | 25.01.2024 | 24.07.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 1.33 MB | 25.01.2024 | 24.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 529.38 KB | 25.01.2024 | 24.07.2000 | 1 |
Appraisal reports |
TIF | 357.54 KB | 25.01.2024 | 23.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 288.23 KB | 25.01.2024 | 23.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 393.91 KB | 25.01.2024 | 23.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 636.21 KB | 25.01.2024 | 06.06.2000 | 1 |
Registration certificates |
TIF | 684.63 KB | 25.01.2024 | 06.06.2000 | 1 |
Submission/Application |
TIF | 293.01 KB | 25.01.2024 | 02.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 175.03 KB | 25.01.2024 | 18.05.2000 | 1 |
Sample report |
TIF | 388.82 KB | 25.01.2024 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 779.99 KB | 25.01.2024 | 15.05.2000 | 2 |
Submission/Application |
TIF | 233.49 KB | 25.01.2024 | 15.05.2000 | 1 |
Appraisal reports |
TIF | 21.98 KB | 11.05.2018 | 15.05.2000 | 1 |
Copy of the personal identification document |
TIF | 2.66 MB | 25.01.2024 | 20.01.1999 | 1 |
Copy of the personal identification document |
TIF | 1.41 MB | 25.01.2024 | 13.12.1995 | 1 |
Application |
TIF | 2.28 MB | 25.01.2024 | 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.
Request documents in Company register