Multitrans, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
45 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Multitrans"
Registration number, date 40103547343, 22.05.2012
VAT number LV40103547343 from 02.10.2015 Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Kurzemes prospekts 22 – 18, Rīga, LV-1067 Check address owners
Fixed capital 420 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.27 -1.63 0
Personal income tax (thousands, €) 0.01 0.1 0.27
Statutory social insurance contributions (thousands, €) 0.01 0.94 1.29
Average employees count 1 1 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.05.2012
* 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 % 30 € 14 € 420 Latvia 13.06.2016 16.08.2016

Procures

Period Rights Person

From 28.05.2012

Right to represent individually
Natural person (from 28.05.2012 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (79.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (77.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (80.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.08.2017  PDF (91.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszin.2013txt PDF

2012

Annual report 22.05.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibaszin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 221.01 KB 08.07.2016 13.06.2016 1

Amendments to the Articles of Association

PDF 165.88 KB 22.06.2016 13.06.2016 1

Articles of Association

PDF 135.54 KB 22.06.2016 13.06.2016 1

Articles of Association

TIF 24.44 KB 25.05.2012 21.05.2012 1

Memorandum of Association

TIF 31.82 KB 25.05.2012 21.05.2012 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 181.3 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 16.08.2016 16.08.2016 2

Shareholders’ register

PDF 248.78 KB 08.07.2016 13.06.2016 1

Amendments to the Articles of Association

PDF 194.75 KB 22.06.2016 13.06.2016 1

Articles of Association

PDF 166.18 KB 22.06.2016 13.06.2016 1

Application

PDF 368.56 KB 22.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

PDF 138.89 KB 22.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 168.13 KB 22.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 30.05.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

TIF 66.78 KB 25.05.2012 22.05.2012 2

Registration certificates

TIF 42.05 KB 25.05.2012 22.05.2012 1

Application

TIF 60.3 KB 30.05.2012 21.05.2012 2

Announcement regarding the legal address

TIF 18.63 KB 25.05.2012 21.05.2012 1

Application

TIF 598.32 KB 25.05.2012 21.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 33.85 KB 25.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 20.58 KB 25.05.2012 21.05.2012 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