Multi Capital Holdings, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Multi Capital Holdings"
Registration number, date	40103565584, 13.07.2012
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 13.07.2012
Legal address	Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital	5 121 000 EUR, registered payment 30.10.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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, €)	4.18	2.19	2.32
Personal income tax (thousands, €)	1.15	0.48	0.86
Statutory social insurance contributions (thousands, €)	3.02	1.72	1.45
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)
CSP industry Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

Spēkā no	Status
27.05.2022	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with all persons entitled to represent		16.08.2019
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		16.08.2019

* 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
Regma Holding SIA Reg. no. 40103561559 Rīga, Brīvības iela 40 - 30	50 %	2 560 500	€ 1	€ 2 560 500	Latvia	22.10.2025	30.10.2025
SIA "INPO 21" Reg. no. 40103672799 Rīga, Dzirnavu iela 68 k-2	50 %	2 560 500	€ 1	€ 2 560 500	Latvia	22.10.2025	30.10.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Regma Holding SIA

Reg. no. 40103561559
Rīga, Brīvības iela 40 - 30

50 %

2 560 500

€ 1

€ 2 560 500

Latvia

22.10.2025

30.10.2025

SIA "INPO 21"

Reg. no. 40103672799
Rīga, Dzirnavu iela 68 k-2