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 | Economic activity suspended, 06.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MultiWay" |
| Registration number, date | 40003845457, 02.08.2006 |
| VAT number | None (excluded 15.11.2024) Europe VAT register |
| Register, date | Commercial Register, 02.08.2006 |
| Legal address | Lokomotīves iela 90 – 17, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 15 443.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 15 341.54 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 14 940.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 739.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 573.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 412.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 259.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 492.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 006.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 15 077.24 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 14 835.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 414.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 221.79 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 173.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 494.03 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 12.04.2023 | 1 758.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 952.50 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 923.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 907.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 861.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 846.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 832.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 846.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 832.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 820.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 618.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 124.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 891.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2019 | 298.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 586.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 187.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 161.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 319.21 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 196.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 578.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 160.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 166.86 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 226.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 268.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.17 | -1.14 | 3.05 |
| Personal income tax (thousands, €) | 0.99 | 0.21 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 0.68 | 0.35 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2021 |
* 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 |
70.01 % | 1 991 | € 1 | € 1 991 | 31.10.2023 | 24.11.2023 | |
Natural person |
29.99 % | 853 | € 1 | € 853 | 31.10.2023 | 24.11.2023 |
Historical addresses
| Jūrmala, Ķemeru iela 42/44 | Until 16.07.2012 | 13 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-5 - 12 | Until 14.11.2016 | 9 years ago |
| Babītes nov., Salas pag., Spuņciems, "Valles" | Until 12.03.2020 | 5 years ago |
| Babītes nov., Salas pag., Spuņciems, Spuņciema iela 40 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Salas pag., Spuņciems, Spuņciema iela 40 | Until 22.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.07.2019 | PDF (81.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 MULTIWAY | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA tMULT pielik2014.2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilancemultiway2013.2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MultiWay 4 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MultiWay 4 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (263.99 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 20.03.2009 | TIF (1.95 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (415.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
585.2 KB | 24.11.2023 | 31.10.2023 | 1 | |
Articles of Association |
EDOC | 23.38 KB | 22.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 15.14 KB | 22.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
184.01 KB | 22.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
184.01 KB | 22.09.2021 | 08.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 28.26 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 459.45 KB | 19.07.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 19.17 KB | 04.07.2012 | 26.07.2006 | 2 |
Memorandum of association |
TIF | 80.08 KB | 04.07.2012 | 26.07.2006 | 2 |
Articles of Association |
EDOC | 75.62 KB | 18.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 06.02.2025 | 06.02.2025 | 1 |
Orders/request/cover notes of court bailiffs |
380.8 KB | 16.09.2024 | 16.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.58 KB | 29.05.2024 | 29.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 29.02.2024 | 29.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.87 KB | 20.02.2024 | 19.02.2024 | 1 | |
Application |
782.19 KB | 24.11.2023 | 31.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
394.93 KB | 31.08.2023 | 31.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
396.51 KB | 12.07.2023 | 12.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 53.35 KB | 22.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 53.35 KB | 22.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 23.38 KB | 22.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 22.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 22.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 137.99 KB | 22.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
381.83 KB | 17.06.2020 | 11.06.2020 | 6 | |
Application |
EDOC | 368.82 KB | 17.06.2020 | 11.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 2.46 MB | 16.11.2016 | 10.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 165.34 KB | 19.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 19.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 19.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 17.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 176.89 KB | 17.07.2012 | 12.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 04.07.2012 | 20.03.2012 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 04.07.2012 | 17.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 04.07.2012 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 04.07.2012 | 11.08.2009 | 2 |
Application |
TIF | 165.15 KB | 04.07.2012 | 30.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 04.07.2012 | 30.07.2009 | 1 |
Application |
TIF | 70.74 KB | 04.07.2012 | 17.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 04.07.2012 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 04.07.2012 | 02.08.2006 | 1 |
Registration certificates |
TIF | 29.2 KB | 04.07.2012 | 02.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.36 KB | 04.07.2012 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 04.07.2012 | 28.07.2006 | 2 |
Application |
TIF | 91.22 KB | 04.07.2012 | 27.07.2006 | 3 |
Appraisal reports |
TIF | 29.48 KB | 04.07.2012 | 26.07.2006 | 1 |
Articles of Association |
EDOC | 75.62 KB | 18.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
130.91 KB | 18.06.2020 | 1 | ||
Protocols/decisions of a company/organisation |
EDOC | 91.88 KB | 18.06.2020 | 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.
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