MULTISOFT, SIA
Limited Liability Company, Micro company
Place in branch
405 by turnover
56 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 "MULTISOFT" |
| Registration number, date | 40103397728, 24.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Mālkalnes prospekts 12 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2018 |
| 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
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2020 | 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 | 11.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.04.2020 | 11.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 12-1 | Until 15.11.2012 | 12 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 06.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (94.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (94.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (94.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (94.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (93.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (95.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (97.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (107.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Multisoft | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Multisoft | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Multisoft | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Multisoft | DOCX | ||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.36 KB | 06.05.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 06.05.2020 | 16.04.2020 | 1 |
Articles of Association |
TIF | 40.22 KB | 05.12.2018 | 26.11.2018 | 2 |
Shareholders’ register |
TIF | 46.29 KB | 05.12.2018 | 26.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.53 KB | 29.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
TIF | 41.9 KB | 29.11.2018 | 26.11.2018 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 29.11.2018 | 26.11.2018 | 3 |
Articles of Association |
TIF | 61.54 KB | 29.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 65.81 KB | 29.03.2011 | 14.03.2011 | 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 |
RTF | 192.8 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 52.47 KB | 06.05.2020 | 05.05.2020 | 7 |
Application |
DOCX | 52.47 KB | 06.05.2020 | 05.05.2020 | 7 |
Application |
EDOC | 73.49 KB | 06.05.2020 | 05.05.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 08.05.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 08.05.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 08.05.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.21 KB | 06.05.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 1.01 MB | 05.12.2018 | 26.11.2018 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.7 KB | 29.11.2018 | 26.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.74 KB | 05.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 05.12.2018 | 20.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 29.11.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 65.16 KB | 16.11.2012 | 12.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.78 KB | 29.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 139.45 KB | 29.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 56.49 KB | 29.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 400.57 KB | 29.03.2011 | 14.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.52 KB | 29.03.2011 | 14.03.2011 | 1 |
Confirmation or consent to legal address |
TIF | 69.73 KB | 16.11.2012 | 26.05.2009 | 3 |
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