MULTISYSTEM, SIA
Limited Liability Company
Place in branch
6 by turnover
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 "MULTISYSTEM" |
| Registration number, date | 40003470535, 29.11.1999 |
| VAT number | None (excluded 21.01.2019) Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Kvēles iela 17, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- 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 | 0.12 | 0 |
| 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
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
* 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 |
20 % | 40 | LVL 10 | LVL 400 | Cuba | 29.09.2005 | 09.07.2009 |
Natural person |
20 % | 40 | LVL 10 | LVL 400 | Latvia | 29.09.2005 | 29.09.2005 |
Natural person |
12 % | 24 | LVL 10 | LVL 240 | Poland | 29.09.2005 | 29.09.2005 |
Natural person |
8 % | 16 | LVL 10 | LVL 160 | Cuba | 29.09.2005 | 29.09.2005 |
Natural person |
40 % | 80 | LVL 10 | LVL 800 | Cuba | 08.09.2004 | 08.09.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MULTISYSTEM" | Until 08.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 75-10 | Until 07.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1a | Until 28.06.2005 | 19 years ago |
| Rīga, Kvēles iela 15 korpuss 17 | Until 08.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (383.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (460.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (472.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (414.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MULTI-VZ | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (327.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (470.74 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (840.38 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (132.18 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (214.08 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.83 KB | 10.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.19 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.14 KB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 06.04.2017 | 06.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.08 KB | 03.04.2017 | 03.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.69 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 02.02.2016 | 02.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.55 KB | 29.01.2016 | 29.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 15.02.2016 | 24.11.1999 | 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