Multi Trade Company, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Multi Trade Company" |
| Registration number, date | 40103617710, 17.12.2012 |
| VAT number | None (excluded 19.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Rīga, Atlantijas iela 23 Check address owners |
| Fixed capital | 20 000 EUR , registered 10.05.2014 (registered payment 10.05.2014: 20 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.11 | 27.85 | 22.30 |
| Personal income tax (thousands, €) | 0.85 | 4.64 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 11.31 | 9.12 |
| Average employees count | 3 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Rīga, Kalupes iela 19-1 | Until 17.10.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2016.
Case number: C32312316 Started 17.10.2016,
ended 18.10.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.10.2017 |
19.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.10.2016 |
19.10.2016 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.10.2016 |
19.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MTC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MTC | |||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 24.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.99 KB | 23.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 56.97 KB | 15.05.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.18 KB | 15.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 47.57 KB | 15.05.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 45.89 KB | 24.10.2013 | 16.10.2013 | 3 |
Articles of Association |
TIF | 65.93 KB | 28.12.2012 | 12.11.2012 | 2 |
Memorandum of Association |
TIF | 39.81 KB | 28.12.2012 | 12.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.94 KB | 20.10.2017 | 20.10.2017 | 1 |
Application in Insolvency proceedings |
DOC | 213.5 KB | 20.10.2017 | 19.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 60.78 KB | 20.10.2017 | 19.10.2017 | 1 |
Notary’s decision |
EDOC | 72.12 KB | 19.10.2017 | 19.10.2017 | 1 |
Court decision/judgement |
92.96 KB | 18.10.2017 | 18.10.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.42 KB | 20.10.2017 | 27.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.10.2017 | 27.09.2017 | 1 |
Notary’s decision |
TIF | 79.04 KB | 21.10.2016 | 19.10.2016 | 2 |
Court decision/judgement |
TIF | 309.56 KB | 21.10.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 23.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 151.51 KB | 23.02.2015 | 04.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 12.08.2014 | 12.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47 KB | 07.08.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 15.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 244.08 KB | 15.05.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 15.05.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 24.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 105.76 KB | 24.10.2013 | 16.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 24.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 28.12.2012 | 17.12.2012 | 1 |
Registration certificates |
TIF | 35.17 KB | 28.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 480.24 KB | 28.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 463.84 KB | 28.12.2012 | 27.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 26.52 KB | 28.12.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.52 KB | 28.12.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 24.10.2013 | 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