Multi Capital Holdings, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
278 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 | SIA "Multi Capital Holdings" |
| Registration number, date | 40103565584, 13.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 071 000 EUR, registered payment 14.04.2016 |
| 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
- Positive 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, €) | 2.19 | 2.32 | 4.22 |
| Personal income tax (thousands, €) | 0.48 | 0.86 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 1.45 | 0.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.05.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INPO 21"Reg. no. 40103672799
|
50 % | 5 035 500 | € 1 | € 5 035 500 | Latvia | 07.04.2016 | 14.04.2016 |
SIA "REGMA 100"Reg. no. 40103561559
|
50 % | 5 035 500 | € 1 | € 5 035 500 | Latvia | 07.04.2016 | 14.04.2016 |
Historical company names
| SIA "REGMA 101" | Until 07.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 2-5 | Until 28.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-5 | Until 07.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | |
| Annual report 2023 | |||||
| MCH 2023 KGP konsolidetais zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCH 2023 GP un revidenta zinojums | EDOC | ||||
| MCH 2023 GP un vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | |
| Annual report 2022 | |||||
| MCH 2022 KONS GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.09.13. MCH 2022 GP revidentu zinojums | EDOC | ||||
| 2023.09.13. MCH 2022 GP vadibas zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 14.12.2022 | ZIP | |
| Annual report 2021 | |||||
| MCH 2021 KGP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MCH 2021 GP revidentu zinojums | EDOC | ||||
| MCH 2021 GP vadibas zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| MCH KGP2020 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCH GP2020 revidentu zinojums | EDOC | ||||
| MCH GP2020 vadibas zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| MCH KP 2019 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCH GP2019 revidentu atzinums | |||||
| MCH GP2019 vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | |
| Annual report 2018 | |||||
| 2019.07.19.SIA Multi Capital Holdings KGP2018 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | |
| Annual report 2017 | |||||
| MCH KGP2017 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MCH GP Revidenta zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 30.08.2017 | ZIP | |
| Annual report 2016 | |||||
| MCH 2016 KGP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskata revidentu zinojums MCH | |||||
2015 |
Annual report | 06.06.2016 | TIF (289.33 KB) | €8.00 | |
2014 |
Annual report | 09.06.2015 | TIF (483.52 KB) | €7.00 | |
2013 |
Annual report | 13.07.2012 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.7 KB | 23.10.2024 | 17.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 86.5 KB | 08.08.2022 | 05.08.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 72.5 KB | 03.12.2021 | 31.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82.5 KB | 10.08.2021 | 09.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82.5 KB | 10.08.2021 | 09.08.2021 | 5 |
Articles of Association |
DOCX | 30.52 KB | 31.03.2021 | 29.03.2021 | 1 |
Articles of Association |
TIF | 272.05 KB | 13.08.2019 | 31.07.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 231.93 KB | 05.12.2016 | 23.08.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.42 KB | 31.08.2016 | 19.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 28.43 KB | 19.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 147.04 KB | 19.04.2016 | 07.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.34 KB | 19.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 121.82 KB | 19.04.2016 | 07.04.2016 | 3 |
Shareholders’ register |
TIF | 93.35 KB | 19.04.2016 | 07.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 62.19 KB | 12.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 169.53 KB | 12.05.2015 | 29.04.2015 | 4 |
Shareholders’ register |
TIF | 95.97 KB | 12.05.2015 | 29.04.2015 | 3 |
Articles of Association |
TIF | 92.91 KB | 17.09.2013 | 09.09.2013 | 3 |
Shareholders’ register |
TIF | 66.36 KB | 17.09.2013 | 09.09.2013 | 2 |
Articles of Association |
TIF | 24.71 KB | 16.07.2012 | 04.07.2012 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 16.07.2012 | 04.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 51.03 KB | 18.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 11.08.2022 | 11.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.69 KB | 08.08.2022 | 05.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.69 KB | 08.08.2022 | 05.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.05 KB | 08.08.2022 | 05.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 46.02 KB | 27.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.02 KB | 27.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 38.12 KB | 03.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 38.12 KB | 03.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 03.12.2021 | 02.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 03.12.2021 | 02.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.09 KB | 03.12.2021 | 31.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 12.08.2021 | 12.08.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 38 KB | 10.08.2021 | 09.08.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 38 KB | 10.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 38.62 KB | 10.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 38.62 KB | 10.08.2021 | 09.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 37 KB | 10.08.2021 | 09.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 37 KB | 10.08.2021 | 09.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.24 KB | 10.08.2021 | 09.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of Association |
EDOC | 63.57 KB | 31.03.2021 | 29.03.2021 | 1 |
Application |
DOCX | 42.95 KB | 31.03.2021 | 29.03.2021 | 1 |
Application |
EDOC | 56.12 KB | 31.03.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 31.03.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.64 KB | 31.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 47.82 KB | 25.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 61.14 KB | 25.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.98 KB | 25.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.07 KB | 25.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 25.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.18 KB | 25.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 25.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.93 KB | 25.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 257.21 KB | 13.08.2019 | 31.07.2019 | 8 |
Consent of members of the supervisory board |
TIF | 11.37 KB | 13.08.2019 | 31.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 31.58 KB | 13.08.2019 | 31.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 13.08.2019 | 31.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.03 KB | 13.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.73 KB | 13.08.2019 | 31.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.99 KB | 02.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 116.05 KB | 13.03.2017 | 08.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 13.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 364.43 KB | 05.12.2016 | 28.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 39.5 KB | 05.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.95 KB | 05.12.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 31.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.91 KB | 31.08.2016 | 19.08.2016 | 1 |
Submission/Application |
TIF | 35.96 KB | 31.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 301.38 KB | 14.06.2016 | 07.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 38.27 KB | 14.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.42 KB | 14.06.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 218.15 KB | 19.04.2016 | 08.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.89 KB | 19.04.2016 | 08.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.07 KB | 19.04.2016 | 07.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.67 KB | 19.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.46 KB | 19.04.2016 | 07.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 179.53 KB | 12.05.2015 | 30.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 12.05.2015 | 29.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 41.98 KB | 12.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.56 KB | 12.05.2015 | 29.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 17.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 166.59 KB | 17.09.2013 | 09.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 17.09.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 29.08.2013 | 28.08.2013 | 2 |
Application |
TIF | 77.15 KB | 29.08.2013 | 23.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.6 KB | 29.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 16.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 58.84 KB | 16.07.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 16.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 115.97 KB | 16.07.2012 | 05.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.38 KB | 16.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 16.07.2012 | 04.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 16.07.2012 | 03.07.2012 | 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