Multipass Platforms, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Multipass Platforms" |
| Registration number, date | 40203411534, 06.07.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2022 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 225 000 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.34 | 25.83 | 0 |
| Personal income tax (thousands, €) | 24.58 | 9.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 42.74 | 16.56 | 0 |
| Average employees count | 3 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Multipass Platforms LimitedReg. no. 10841289
|
100 % | 225 000 | € 1 | € 225 000 | United Kingdom | 18.12.2024 | 27.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (2.13 MB) | €7.00 |
2023 |
Annual report | 06.07.2022 - 31.12.2023 | 21.05.2024 | PDF (1.98 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.26 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 48.27 KB | 27.12.2024 | 17.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.62 KB | 27.12.2024 | 17.12.2024 | 2 |
Shareholders’ register |
EDOC | 29.38 KB | 14.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 146.95 KB | 15.08.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 153.51 KB | 15.08.2024 | 16.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 185.24 KB | 15.08.2024 | 16.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 137.37 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 145.31 KB | 14.12.2023 | 11.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 176.42 KB | 14.12.2023 | 11.12.2023 | 2 |
Shareholders’ register |
EDOC | 94.18 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 41.82 KB | 20.06.2023 | 16.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 20.06.2023 | 16.06.2023 | 2 |
Shareholders’ register |
TIF | 79.45 KB | 20.06.2023 | 16.06.2023 | 3 |
Shareholders’ register |
TIF | 74.89 KB | 05.07.2022 | 28.06.2022 | 3 |
Articles of Association |
DOCX | 25.81 KB | 06.07.2022 | 26.04.2022 | 1 |
Articles of Association |
DOCX | 25.81 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
DOCX | 19.03 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
DOCX | 19.03 KB | 06.07.2022 | 26.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.48 KB | 24.11.2023 | 15.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 312.01 KB | 24.11.2023 | 27.07.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 294.76 KB | 27.12.2024 | 27.12.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 246.11 KB | 27.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.46 KB | 27.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 27.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 52.95 KB | 15.08.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.8 KB | 15.08.2024 | 31.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.93 KB | 15.08.2024 | 18.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.13 KB | 15.08.2024 | 12.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.62 KB | 15.08.2024 | 05.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.91 KB | 15.08.2024 | 28.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.7 KB | 15.08.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.88 KB | 15.08.2024 | 19.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 121.22 KB | 15.08.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.01 KB | 15.08.2024 | 16.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 121.02 KB | 14.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.86 KB | 14.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 146.84 KB | 14.12.2023 | 11.12.2023 | 2 |
Application |
EDOC | 378.16 KB | 24.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.65 KB | 24.11.2023 | 30.10.2023 | 1 |
Application |
TIF | 125.88 KB | 20.06.2023 | 16.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.63 KB | 20.06.2023 | 16.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.97 KB | 20.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 20.06.2023 | 16.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
516.77 KB | 06.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 44.32 KB | 06.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 44.32 KB | 06.07.2022 | 29.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 06.07.2022 | 28.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 06.07.2022 | 28.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
235.12 KB | 06.07.2022 | 22.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.12 KB | 06.07.2022 | 22.06.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 777.71 KB | 05.07.2022 | 26.05.2022 | 9 |
Articles of Association |
EDOC | 31.15 KB | 06.07.2022 | 26.04.2022 | 1 |
Memorandum of Association |
EDOC | 25.19 KB | 06.07.2022 | 26.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 06.07.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 06.07.2022 | 21.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 537.97 KB | 05.07.2022 | 11.04.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
105.1 KB | 06.07.2022 | 06.04.2022 | 5 | |
Consent of a member of the Board / executive director |
TIF | 188.1 KB | 02.05.2022 | 25.03.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 321.56 KB | 02.05.2022 | 24.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.41 KB | 02.05.2022 | 21.02.2022 | 4 |
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