Multi Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Multi Systems
Registration number, date 40203385104, 07.03.2022
VAT number LV40203385104 from 16.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2022
Legal address Lielā iela 37 – 70, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 272.50 118.90 66.13
Personal income tax (thousands, €) 46.65 43.58 24.24
Statutory social insurance contributions (thousands, €) 87.33 75.28 41.86
Average employees count 12 11 9

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022
* 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

34 % 952 € 1 € 952 07.03.2022 07.03.2022

Natural person

33 % 924 € 1 € 924 07.03.2022 07.03.2022

Natural person

33 % 924 € 1 € 924 07.03.2022 07.03.2022

Apply information changes

"Multi Systems", SIA

Vienības gatve 127A, Mārupe, Mārupes nov., LV-2167 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Ķekavas nov., Daugmales pag., "Vecsuitiņu Mazmāja" Until 20.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 MS PDF

2022

Annual report 07.03.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.27 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.03.2022 07.03.2022 2

Application

DOCX 51.9 KB 07.03.2022 02.03.2022 1

Application

DOCX 51.9 KB 07.03.2022 02.03.2022 1

Shareholders’ register

EDOC 50.94 KB 07.03.2022 02.03.2022 1

Announcement regarding the legal address

DOCX 17.41 KB 07.03.2022 24.02.2022 1

Announcement regarding the legal address

DOCX 17.41 KB 07.03.2022 24.02.2022 1

Articles of Association

EDOC 43.14 KB 07.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 150.32 KB 07.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 150.32 KB 07.03.2022 24.02.2022 1

Memorandum of association

EDOC 49.21 KB 04.03.2022 15.02.2022 2
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