Multi-Shipping, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Multi-Shipping" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103419442, 23.05.2011
Register, Included in The Register Commercial register, 23.05.2011
SEPA identifier LV54ZZZ40103419442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103419442 Isn't active 09.06.201121.10.2021
Legal address Legal address: Rīga, Aristida Briāna iela 9A - 2, LV-1001 Previous addresses
Other registered in this address
Postal address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K110775. 23.05.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.10.2014)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67385842
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 (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
USS United Shipping Services AB(Registration number: 556559-3141)Box 11455, 404 30, Gēteborga, Zviedrija
From 22.01.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 05.03.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Norway Norway

Type of control: on the basis of ownership

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Norway Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.03.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other, III Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 85753 - 85792
 85753 - 85792
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  53469 - 53478
 53469 - 53478
Equity capital
  75786 - 75800
 75786 - 75800
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  106670 - 110658
 106670 - 110658
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97403 - 101612 , Companies
 97403 - 101612
Companies

About the company's comparative indices

Legal address on the map
Multi-Shipping Legal address on the map
Publications (0)