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SIA "Multi Capital Holdings"

Basic information
Status Registered
Name SIA "Multi Capital Holdings"
Legal form Limited Liability Company
Reg. No 40103565584
Reg. date 13.07.2012
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 10,071,000 EUR, 14.04.2016
Paid-in share capital, date 10,071,000 EUR, 14.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 10,509,259 EUR Equity 75,314,581 EUR Date submitted07.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -778,336 EUR Equity 64,809,398 EUR Date submitted01.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 3,065,306 EUR Equity 65,587,734 EUR Date submitted30.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -15,194 EUR Equity 79,772,427 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 11,633 EUR Equity 86,587,621 EUR Date submitted13.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,020 EUR Personal Income Tax1,150 EUR Other10 EUR Total4,180 EUR Number of employees2
Year2023 Social Insurance Contributions1,720 EUR Personal Income Tax480 EUR Other-10 EUR Total2,190 EUR Number of employees2
Year2022 Social Insurance Contributions1,450 EUR Personal Income Tax860 EUR Other10 EUR Total2,320 EUR Number of employees2
Year2021 Social Insurance Contributions680 EUR Personal Income Tax1,920 EUR Other1,620 EUR Total4,220 EUR Number of employees2
Year2020 Social Insurance Contributions930 EUR Personal Income Tax550 EUR Other10 EUR Total1,490 EUR Number of employees2
Year2019 Social Insurance Contributions930 EUR Personal Income Tax550 EUR Other50 EUR Total1,530 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (115)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.04.2016 Amendments to the Articles of Association 07.04.2016 (TIF)
12.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
Announcement regarding the legal address (1)
16.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
Announcement regarding the reorganisation (3)
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (EDOC) •
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (DOC) •
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (doc) •
Annual report (full) (5)
07.03.2022 2021 Annual report (full) (PDF)
01.04.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
13.06.2018 2017 Annual report (full) (PDF)
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Application (19)
03.12.2021 Application 02.12.2021 (DOCX) •
03.12.2021 Application 02.12.2021 (EDOC) •
03.12.2021 Application 02.12.2021 (docx) •
10.08.2021 Application 09.08.2021 (EDOC) •
10.08.2021 Application 09.08.2021 (DOCX) •
10.08.2021 Application 09.08.2021 (docx) •
31.03.2021 Application 29.03.2021 (edoc) •
31.03.2021 Application 29.03.2021 (DOCX) •
25.03.2021 Application 24.03.2021 (edoc) •
25.03.2021 Application 24.03.2021 (DOCX) •
13.08.2019 Application 31.07.2019 (TIF) •
13.03.2017 Application 08.03.2017 (TIF) •
05.12.2016 Application 28.11.2016 (TIF) •
14.06.2016 Application 07.06.2016 (TIF) •
19.04.2016 Application 08.04.2016 (TIF) •
12.05.2015 Application 30.04.2015 (TIF) •
17.09.2013 Application 09.09.2013 (TIF) •
29.08.2013 Application 23.08.2013 (TIF) •
16.07.2012 Application 05.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.04.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2016 (TIF) •
Articles of Association (7)
31.03.2021 Articles of Association 29.03.2021 (DOCX)
31.03.2021 Articles of Association 29.03.2021 (edoc) •
13.08.2019 Articles of Association 31.07.2019 (TIF)
19.04.2016 Articles of Association 07.04.2016 (TIF)
12.05.2015 Articles of Association 29.04.2015 (TIF)
17.09.2013 Articles of Association 09.09.2013 (TIF)
16.07.2012 Articles of Association 04.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.04.2016 Bank statements or other document regarding the payment of the equity 08.04.2016 (TIF) •
16.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
Confirmation or consent to legal address (3)
12.05.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
29.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
16.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
Consent of members of the supervisory board (7)
25.03.2021 Consent of members of the supervisory board 24.03.2021 (edoc) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (DOCX) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (edoc) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (DOCX) •
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
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Consolidated financial statement (4)
01.11.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
25.07.2019 2018 Consolidated financial statement (PDF)
01.08.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (20)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
05.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
17.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
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List of members of the Board / Supervisory Board (1)
13.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (TIF) •
Memorandum of Association (1)
16.07.2012 Memorandum of Association 04.07.2012 (TIF)
Power of attorney, act of empowerment (9)
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (EDOC) •
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (DOC) •
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (doc) •
05.12.2016 Power of attorney, act of empowerment 28.11.2016 (TIF) •
31.08.2016 Power of attorney, act of empowerment 19.08.2016 (TIF) •
14.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 07.04.2016 (TIF) •
12.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
16.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (14)
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (DOCX) •
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (docx) •
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (EDOC) •
31.03.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (DOCX) •
13.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
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Registration certificates (1)
16.07.2012 Registration certificates 13.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.04.2016 Regulations for the increase/reduction of the equity 07.04.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (8)
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (DOC)
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (doc)
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (EDOC) •
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (DOC)
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (doc)
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (EDOC) •
05.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2016 (TIF)
31.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2016 (TIF)
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Shareholders’ register (4)
19.04.2016 Shareholders’ register 07.04.2016 (TIF)
19.04.2016 Shareholders’ register 07.04.2016 (TIF)
12.05.2015 Shareholders’ register 29.04.2015 (TIF)
17.09.2013 Shareholders’ register 09.09.2013 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
31.08.2016 Submission/Application 19.08.2016 (TIF) •
2022 (1)
07.03.2022 2021 Annual report (full) (PDF)
2021 (43)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
03.12.2021 Application 02.12.2021 (DOCX) •
03.12.2021 Application 02.12.2021 (EDOC) •
03.12.2021 Application 02.12.2021 (docx) •
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (DOCX) •
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (docx) •
03.12.2021 Protocols/decisions of a company/organisation 02.09.2021 (EDOC) •
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (DOC)
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (doc)
03.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2021 (EDOC) •
01.11.2021 2020 Consolidated financial statement (PDF)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (EDOC) •
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (DOC) •
10.08.2021 Announcement regarding the reorganisation 09.08.2021 (doc) •
10.08.2021 Application 09.08.2021 (EDOC) •
10.08.2021 Application 09.08.2021 (DOCX) •
10.08.2021 Application 09.08.2021 (docx) •
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (EDOC) •
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (DOC) •
10.08.2021 Power of attorney, act of empowerment 09.08.2021 (doc) •
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (DOC)
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (doc)
10.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2021 (EDOC) •
01.04.2021 2020 Annual report (full) (PDF)
31.03.2021 Application 29.03.2021 (edoc) •
31.03.2021 Application 29.03.2021 (DOCX) •
31.03.2021 Articles of Association 29.03.2021 (DOCX)
31.03.2021 Articles of Association 29.03.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
25.03.2021 Application 24.03.2021 (edoc) •
25.03.2021 Application 24.03.2021 (DOCX) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (edoc) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (DOCX) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (edoc) •
25.03.2021 Consent of members of the supervisory board 24.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (DOCX) •
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2020 (2)
30.10.2020 2019 Annual report (full) (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
2019 (11)
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
13.08.2019 Application 31.07.2019 (TIF) •
13.08.2019 Articles of Association 31.07.2019 (TIF)
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
13.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (TIF) •
13.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
25.07.2019 2018 Consolidated financial statement (PDF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
01.08.2018 2017 Consolidated financial statement (PDF)
13.06.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (4)
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
13.03.2017 Application 08.03.2017 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
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2016 (24)
05.12.2016 Application 28.11.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
05.12.2016 Power of attorney, act of empowerment 28.11.2016 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
05.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2016 (TIF)
31.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
31.08.2016 Power of attorney, act of empowerment 19.08.2016 (TIF) •
31.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2016 (TIF)
31.08.2016 Submission/Application 19.08.2016 (TIF) •
14.06.2016 Application 07.06.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
19.04.2016 Amendments to the Articles of Association 07.04.2016 (TIF)
19.04.2016 Application 08.04.2016 (TIF) •
19.04.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2016 (TIF) •
19.04.2016 Articles of Association 07.04.2016 (TIF)
19.04.2016 Bank statements or other document regarding the payment of the equity 08.04.2016 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 07.04.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
19.04.2016 Regulations for the increase/reduction of the equity 07.04.2016 (TIF)
19.04.2016 Shareholders’ register 07.04.2016 (TIF)
19.04.2016 Shareholders’ register 07.04.2016 (TIF)
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2015 (8)
12.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
12.05.2015 Application 30.04.2015 (TIF) •
12.05.2015 Articles of Association 29.04.2015 (TIF)
12.05.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
12.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
12.05.2015 Shareholders’ register 29.04.2015 (TIF)
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2013 (8)
17.09.2013 Application 09.09.2013 (TIF) •
17.09.2013 Articles of Association 09.09.2013 (TIF)
17.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
17.09.2013 Shareholders’ register 09.09.2013 (TIF)
29.08.2013 Application 23.08.2013 (TIF) •
29.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
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2012 (9)
16.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
16.07.2012 Application 05.07.2012 (TIF) •
16.07.2012 Articles of Association 04.07.2012 (TIF)
16.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
16.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
16.07.2012 Memorandum of Association 04.07.2012 (TIF)
16.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
16.07.2012 Registration certificates 13.07.2012 (TIF) •
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