Multi Capital Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Multi Capital Holdings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103565584, 13.07.2012
Register, Included in The Register Commercial register, 13.07.2012
SEPA identifier LV83ZZZ40103565584
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K132923. 13.07.2012
Fixed capital Paid capital - 10 071 000.00 EUR (Registered in State Enterprise register 14.04.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.08.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "INPO 21"(40103672799)Rīga, Dzirnavu iela 68 k-2
From 07.04.2016 5035500 1.00 EUR 5 035 500.00 EUR 50.00 % 14.04.2016
Document country on the date of registration: Latvia
SIA "REGMA 100"(40103561559)Rīga, Andrejostas iela 6A Actual name: Regma Holding SIAActual address: Rīga, Brīvības iela 40 - 30
From 07.04.2016 5035500 1.00 EUR 5 035 500.00 EUR 50.00 % 14.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.05.2022
Comparative indices (2023 year)
Index Place
Age of the company * 93692 - 93718
 93692 - 93718
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  110715
 110715
Equity capital
  69
 69
Fixed assets
  64
 64
Balance
  64
 64
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  19847 , Companies
 19847 		Companies

About the company's comparative indices

Multi Capital Holdings mentioned in newspapers   Multi Capital Holdings zo.lv catalogue
Legal address on the map
Multi Capital Holdings Legal address on the map
Publications (1)
"Multi Capital Holdings" padomi atstājuši Ainārs Šlesers un Andris Šķēle 26.03.2021 06:23

Lursoft Klientu Portfeļa monitorings ziņo, ka no SIA “Multi Capital Holdings” padomes priekšsēdētāja amata vakar, 25.martā, atcelts Ainārs Šlesers, bet no padomes locekļa amata – Andris Šķēle

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