Multitalent Investments, 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 "Multitalent Investments" |
| Registration number, date | 40203252687, 04.08.2020 |
| VAT number | LV40203252687 from 09.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2020 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 04.08.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.97 | 3.12 | 3.51 |
| Personal income tax (thousands, €) | 1.70 | 1.18 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 1.93 | 2.16 |
| Average employees count | 1 | 2 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | Germany | Germany |
|
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 | 04.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Spirit financial Group GmbHReg. no. HRB 8150
|
35 % | 7 000 | € 1 | € 7 000 | Germany | 04.08.2020 | 04.08.2020 |
Breitenfelder Servicegesellschaft mbHReg. no. HRB 35887
|
35 % | 7 000 | € 1 | € 7 000 | Germany | 04.08.2020 | 04.08.2020 |
Natural person |
30 % | 6 000 | € 1 | € 6 000 | Germany | 04.08.2020 | 04.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2020 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.10.2020 to 07.02.2025 )
Natural person
(from 07.02.2025 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (334.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MI 2022.gada p rskats Vad basZi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.72 MB) | €11.00 |
2020 |
Annual report | 04.08.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc Apr 16 2021 | |||||
| Vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.28 KB | 30.07.2020 | 18.06.2020 | 5 |
Articles of Association |
TIF | 15.53 KB | 17.07.2020 | 03.06.2020 | 1 |
Memorandum of association |
TIF | 82.16 KB | 17.07.2020 | 03.06.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.57 KB | 17.07.2020 | 06.04.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.57 KB | 17.07.2020 | 06.04.2020 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 144.11 KB | 23.10.2020 | 07.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 45.26 KB | 21.07.2020 | 11.06.2020 | 7 |
Application |
EDOC | 54.74 KB | 21.07.2020 | 11.06.2020 | 7 |
Application |
DOCX | 45.26 KB | 21.07.2020 | 11.06.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.85 KB | 17.07.2020 | 08.06.2020 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 17.07.2020 | 14.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 220.01 KB | 17.07.2020 | 14.05.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 217.9 KB | 17.07.2020 | 14.05.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 200.24 KB | 17.07.2020 | 14.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.9 KB | 17.07.2020 | 13.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.7 KB | 17.07.2020 | 13.05.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 99.04 KB | 30.07.2020 | 16.04.2020 | 6 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 17.07.2020 | 07.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.66 KB | 17.07.2020 | 10.01.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.63 KB | 17.07.2020 | 06.12.2018 | 7 |
Copy of the personal identification document |
TIF | 121.33 KB | 17.07.2020 | 11.03.2014 | 4 |
Copy of the personal identification document |
TIF | 114.98 KB | 17.07.2020 | 21.01.2011 | 3 |
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