"Multivac Oy" filiāle Latvijā

Branch of Foreign Company
Place in branch
3 by paid taxes
20 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "Multivac Oy" filiāle Latvijā
Registration number, date 40003817951, 11.04.2006
VAT number LV40003817951 from 29.05.2006 Europe VAT register
Register, date Commercial Register, 11.04.2006
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
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, €) 1665.04 912.81 885.78
Personal income tax (thousands, €) 59.33 55.18 47.31
Statutory social insurance contributions (thousands, €) 110.65 101.84 89.44
Average employees count 7 7 6

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
24.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   24.09.2024

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos.   24.03.2022

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.12.2020

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.12.2020
* 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

Multivac Oy

Reg. no. 1961258-4
Kerava, Somija

0 % 0 LVL 0 LVL 0 Finland 30.04.2008 28.08.2017

Apply information changes

ML

"Multivac Oy", filiāle Latvijā

Bieķensalas 21 - B208, Rīga, LV-1004 Check address owners

Tirdzniecības iekārtas

https://multivac.com/

Historical company names

Filiāle "Multivac-Thomeko Oy" Until 30.04.2008 16 years ago

Historical addresses

Rīga, Bieķensalas iela 3a Until 29.06.2015 9 years ago
Rīga, Bieķensalas iela 6 Until 10.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Multivac vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Signed Management Letter 2011 MULV PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Multivac zonojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  TIF (543.33 KB)

2007

Annual report 18.07.2008  TIF (247.88 KB)

2006

Annual report 25.10.2007  TIF (200.8 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.46 KB 20.09.2024 03.06.2024 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.72 KB 21.03.2022 15.02.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.11 KB 21.09.2021 27.08.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 14.44 MB 14.07.2021 21.06.2021 35

Articles of association of foreign companies

TIF 393.11 KB 04.11.2010 15.02.2006 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 48.39 KB 24.09.2024 17.09.2024 3

Application

ASICE 47.08 KB 22.05.2023 22.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 32.06 KB 24.03.2022 24.03.2022 2

Application

TIF 93.75 KB 26.01.2022 14.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 24.09.2021 24.09.2021 2

Application

TIF 148.94 KB 19.07.2021 07.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 01.12.2020 01.12.2020 2

Application

TIF 166.97 KB 26.11.2020 24.11.2020 6

Decisions / letters / protocols of public notaries

RTF 54 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 03.05.2019 03.05.2019 2

Application

TIF 167.03 KB 30.04.2019 29.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.16 KB 28.05.2018 28.05.2018 2

Application

TIF 113.56 KB 25.05.2018 23.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 28.08.2017 28.08.2017 2

Power of attorney, act of empowerment

TIF 406.35 KB 25.05.2018 22.05.2017 6

Justification supporting beneficial ownership disclosure statement

TIF 146.02 KB 21.09.2021 08.05.2017 12

Decisions / letters / protocols of public notaries

TIF 46.18 KB 11.11.2015 10.11.2015 2

Application

TIF 103.49 KB 11.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 70.17 KB 10.07.2015 29.06.2015 2

Application

TIF 82.79 KB 10.07.2015 08.06.2015 2

Confirmation or consent to legal address

TIF 22.07 KB 10.07.2015 01.06.2015 1

Power of attorney, act of empowerment

TIF 1.54 MB 10.07.2015 24.04.2014 5

Decisions / letters / protocols of public notaries

TIF 25.93 KB 04.11.2010 30.04.2008 1

Application

TIF 95.11 KB 04.11.2010 10.04.2008 4

Receipts on the publication and state fees

TIF 27.62 KB 04.11.2010 27.03.2008 2

Power of attorney, act of empowerment

TIF 16.28 KB 04.11.2010 26.03.2008 1

Other documents

TIF 61.18 KB 04.11.2010 16.10.2007 2

Decisions / letters / protocols of public notaries

TIF 37.51 KB 04.11.2010 11.04.2006 2

Registration certificates

TIF 68.78 KB 04.11.2010 11.04.2006 1

Registration certificates

TIF 555.62 KB 04.11.2010 11.04.2006 1

Receipts on the publication and state fees

TIF 28.53 KB 04.11.2010 31.03.2006 2

Application

TIF 132.57 KB 04.11.2010 27.03.2006 6

Power of attorney, act of empowerment

TIF 92.24 KB 04.11.2010 02.03.2006 5

Power of attorney, act of empowerment

TIF 614.96 KB 30.04.2019 11
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