Multitude International Services filiāle Latvijā
Branch of Foreign 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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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 | Branch of Foreign Company |
| Registered name | Multitude International Services filiāle Latvijā |
| Registration number, date | 40203610899, 12.12.2024 |
| VAT number | LV40203610899 from 19.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2024 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt ārvalsts komersantu darbībās, kas saistītas ar filiāli | 12.12.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt ārvalsts komersantu darbībās, kas saistītas ar filiāli | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Multitude International Services OyReg. no. 2583264-7
|
100 % | 0 | € 0 | € 0 | Finland | 12.12.2024 | 12.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 94.53 KB | 05.12.2024 | 18.11.2024 | 6 |
Articles of association of foreign companies |
TIF | 143.29 KB | 05.12.2024 | 08.11.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.47 KB | 05.12.2024 | 08.11.2024 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 204.78 KB | 16.01.2025 | 14.01.2025 | 5 |
Application |
EDOC | 270.26 KB | 16.01.2025 | 11.12.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.99 KB | 05.12.2024 | 08.11.2024 | 6 |
Copy of the personal identification document |
TIF | 87.09 KB | 05.12.2024 | 27.01.2022 | 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