Multi Capital Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.02.2025)
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, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.01.2025
Creditor notifications Yes  (Actual record: 06.01.2025)
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 22.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Regma Holding SIA(40103561559)Rīga, Brīvības iela 40 - 30
From 16.12.2024 5035500 1.00 EUR 5 035 500.00 EUR 50.00 % 5035500 06.01.2025
Document country on the date of registration: Latvia
SIA "INPO 21"(40103672799)Rīga, Dzirnavu iela 68 k-2
From 16.12.2024 5035500 1.00 EUR 5 035 500.00 EUR 50.00 % 5035500 06.01.2025
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 * 92860 - 92885
 92860 - 92885
Net turnover
  86583 - 112568 , Major
 86583 - 112568 		Major
Profit or loss
  112423
 112423
Equity capital
  72
 72
Fixed assets 67
 67
Balance
  68
 68
Tangible assets
  65644 - 112567
 65644 - 112567
Liquidity
  20066 , Companies
 20066 		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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