Multisistēma Rīga, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Multisistēma Rīga"
Registration number, date 40003256120, 12.06.1995
VAT number LV40003256120 from 13.10.1995 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Vasaras iela 7 – 25, Rīga, LV-1048 Check address owners
Fixed capital 2 988 EUR, registered payment 14.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 415.1 372.05 349.49
Personal income tax (thousands, €) 80.29 68.38 62.51
Statutory social insurance contributions (thousands, €) 140.45 118.68 114.78
Average employees count 14 14 15

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2007
* 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

33.33 % 70 LVL 10 LVL 700 Latvia 29.02.2012 05.03.2012

Natural person

16.67 % 35 LVL 10 LVL 350 Latvia 22.11.2005 22.11.2005

Natural person

50 % 105 LVL 10 LVL 1 050 Latvia 22.07.2005 22.07.2005

Apply information changes

ML

"Multisistēma Rīga", SIA

Krišjāņa Valdemāra 25, Rīga LV-1010 Check address owners

Datortehnikas tirdzniecība

http://www.ms.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "MULTISISTĒMA RĪGA" Until 05.11.2004 20 years ago

Historical addresses

Rīga, Mazā Nometņu iela 88-1 Until 24.10.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums MS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
MS vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
MS vadib.zin. JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.MS JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.MS JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MS vadibaszinojums XML

2009

Annual report 24.03.2010  TIF (746.45 KB)

2008

Annual report 30.03.2009  TIF (749.53 KB)

2007

Annual report 03.07.2008  TIF (483.58 KB)

2006

Annual report 06.06.2007  TIF (1.18 MB)

2005

Annual report 13.09.2006  PDF (2.54 MB)

2004

Annual report 06.03.2012  TIF (3.89 MB)

2003

Annual report 06.03.2012  TIF (3.69 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.59 KB 06.03.2012 29.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 454.12 KB 16.08.2017 16.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 436.13 KB 14.08.2017 14.08.2017 2

Appraisal reports

TIF 22.29 KB 15.08.2017 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