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SIA "Multipass Platforms"

Basic information
Status Registered
Name SIA "Multipass Platforms"
Legal form Limited Liability Company
Reg. No 40203411534
Reg. date 06.07.2022
Register Commercial Register
Legal Address Jeruzalemes iela 1, Rīga, LV-1010
Registered share capital, date 62,800 EUR, 26.06.2023
Paid-in share capital, date 225,000 EUR, 27.12.2024
NACE 82.99 Other business support service activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -1,238 EUR Equity 4,419 EUR Date submitted31.03.2026 Number of employees 0
Year2024 Net sales 0 EUR Net profit -146,810 EUR Equity 5,657 EUR Date submitted22.04.2025 Number of employees 3
Year2023 Net sales 0 EUR Net profit -72,533 EUR Equity 10,267 EUR Date submitted21.05.2024 Number of employees 3
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions42,740 EUR Personal Income Tax24,580 EUR Other20 EUR Total67,340 EUR Number of employees3
Year2023 Social Insurance Contributions16,560 EUR Personal Income Tax9,250 EUR Other20 EUR Total25,830 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.08.2024 Amendments to the Articles of Association 16.02.2024 (edoc)
14.12.2023 Amendments to the Articles of Association 11.12.2023 (edoc)
Announcement regarding the legal address (1)
06.07.2022 Announcement regarding the legal address 28.06.2022 (edoc) •
Annual report (full) (3)
31.03.2026 2025 Annual report (full) (PDF)
22.04.2025 2024 Annual report (full) (PDF)
21.05.2024 2023 Annual report (full) (PDF)
Application (9)
16.03.2026 Application 16.03.2026 (EDOC) •
28.04.2025 Application 23.04.2025 (pdf) •
27.12.2024 Application 27.12.2024 (EDOC) •
15.08.2024 Application 07.08.2024 (edoc) •
23.05.2024 Application 21.05.2024 (edoc) •
14.12.2023 Application 11.12.2023 (edoc) •
24.11.2023 Application 31.10.2023 (edoc) •
20.06.2023 Application 16.06.2023 (TIF) •
06.07.2022 Application 29.06.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
15.08.2024 Application of shareholders or third persons for the acquisition of shares 16.02.2024 (edoc) •
14.12.2023 Application of shareholders or third persons for the acquisition of shares 11.12.2023 (edoc) •
20.06.2023 Application of shareholders or third persons for the acquisition of shares 16.06.2023 (TIF) •
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Articles of Association (5)
27.12.2024 Articles of Association 17.12.2024 (edoc)
15.08.2024 Articles of Association 16.02.2024 (edoc)
14.12.2023 Articles of Association 11.12.2023 (edoc)
20.06.2023 Articles of Association 16.06.2023 (EDOC)
06.07.2022 Articles of Association 26.04.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (14)
27.12.2024 Bank statements or other document regarding the payment of the equity 18.12.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 31.07.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.02.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 07.05.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 12.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 05.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 18.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.04.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.03.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 08.07.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 28.05.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 04.04.2024 (edoc) •
14.12.2023 Bank statements or other document regarding the payment of the equity 11.12.2023 (edoc) •
06.07.2022 Bank statements or other document regarding the payment of the equity 22.06.2022 (edoc) •
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Consent of a member of the Board / executive director (2)
06.07.2022 Consent of a member of the Board / executive director 21.04.2022 (edoc) •
02.05.2022 Consent of a member of the Board / executive director 25.03.2022 (TIF) •
Decisions / letters / protocols of public notaries (9)
16.03.2026 Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
28.04.2025 Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
14.12.2023 Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
26.06.2023 Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2020 (EDOC)
24.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (5)
23.05.2024 Justification supporting beneficial ownership disclosure statement 17.04.2024 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.04.2022 (PDF) •
05.07.2022 Justification supporting beneficial ownership disclosure statement 11.04.2022 (TIF) •
02.05.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
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Memorandum of Association (1)
06.07.2022 Memorandum of Association 26.04.2022 (edoc)
Notice of a member of the Board regarding the resignation (1)
28.04.2025 Notice of a member of the Board regarding the resignation 23.04.2025 (edoc) •
Other documents (1)
16.03.2026 Other documents 26.02.2026 (edoc) •
Power of attorney, act of empowerment (2)
05.07.2022 Power of attorney, act of empowerment 26.05.2022 (TIF) •
02.05.2022 Power of attorney, act of empowerment 24.03.2022 (TIF) •
Protocols/decisions of a company/organisation (7)
16.03.2026 Protocols/decisions of a company/organisation 26.02.2026 (edoc) •
27.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
15.08.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
23.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
14.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
24.11.2023 Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
20.06.2023 Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (4)
27.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (EDOC)
15.08.2024 Regulations for the increase/reduction of the equity 16.02.2024 (edoc)
14.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
20.06.2023 Regulations for the increase/reduction of the equity 16.06.2023 (EDOC)
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Shareholders’ register (5)
27.12.2024 Shareholders’ register 18.12.2024 (edoc)
14.08.2024 Shareholders’ register 07.08.2024 (EDOC)
14.12.2023 Shareholders’ register 11.12.2023 (edoc)
20.06.2023 Shareholders’ register 16.06.2023 (TIF)
05.07.2022 Shareholders’ register 28.06.2022 (TIF)
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Statement of the Board regarding the payment of the equity (1)
20.06.2023 Statement of the Board regarding the payment of the equity 16.06.2023 (TIF) •
2026 (5)
31.03.2026 2025 Annual report (full) (PDF)
16.03.2026 Application 16.03.2026 (EDOC) •
16.03.2026 Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
16.03.2026 Other documents 26.02.2026 (edoc) •
16.03.2026 Protocols/decisions of a company/organisation 26.02.2026 (edoc) •
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2025 (4)
28.04.2025 Application 23.04.2025 (pdf) •
28.04.2025 Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
28.04.2025 Notice of a member of the Board regarding the resignation 23.04.2025 (edoc) •
22.04.2025 2024 Annual report (full) (PDF)
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2024 (32)
27.12.2024 Application 27.12.2024 (EDOC) •
27.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
27.12.2024 Articles of Association 17.12.2024 (edoc)
27.12.2024 Bank statements or other document regarding the payment of the equity 18.12.2024 (edoc) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
27.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (EDOC)
27.12.2024 Shareholders’ register 18.12.2024 (edoc)
15.08.2024 Amendments to the Articles of Association 16.02.2024 (edoc)
15.08.2024 Application 07.08.2024 (edoc) •
15.08.2024 Application of shareholders or third persons for the acquisition of shares 16.02.2024 (edoc) •
15.08.2024 Articles of Association 16.02.2024 (edoc)
15.08.2024 Bank statements or other document regarding the payment of the equity 31.07.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.02.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 07.05.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 12.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 05.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 18.06.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.04.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 19.03.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 08.07.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 28.05.2024 (edoc) •
15.08.2024 Bank statements or other document regarding the payment of the equity 04.04.2024 (edoc) •
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
15.08.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
15.08.2024 Regulations for the increase/reduction of the equity 16.02.2024 (edoc)
14.08.2024 Shareholders’ register 07.08.2024 (EDOC)
23.05.2024 Application 21.05.2024 (edoc) •
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
23.05.2024 Justification supporting beneficial ownership disclosure statement 17.04.2024 (PDF) •
23.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
21.05.2024 2023 Annual report (full) (PDF)
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2023 (22)
14.12.2023 Amendments to the Articles of Association 11.12.2023 (edoc)
14.12.2023 Application 11.12.2023 (edoc) •
14.12.2023 Application of shareholders or third persons for the acquisition of shares 11.12.2023 (edoc) •
14.12.2023 Articles of Association 11.12.2023 (edoc)
14.12.2023 Bank statements or other document regarding the payment of the equity 11.12.2023 (edoc) •
14.12.2023 Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
14.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
14.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
14.12.2023 Shareholders’ register 11.12.2023 (edoc)
24.11.2023 Application 31.10.2023 (edoc) •
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
24.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2020 (EDOC)
24.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
24.11.2023 Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
26.06.2023 Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
20.06.2023 Application 16.06.2023 (TIF) •
20.06.2023 Application of shareholders or third persons for the acquisition of shares 16.06.2023 (TIF) •
20.06.2023 Articles of Association 16.06.2023 (EDOC)
20.06.2023 Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
20.06.2023 Regulations for the increase/reduction of the equity 16.06.2023 (EDOC)
20.06.2023 Shareholders’ register 16.06.2023 (TIF)
20.06.2023 Statement of the Board regarding the payment of the equity 16.06.2023 (TIF) •
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2022 (15)
06.07.2022 Announcement regarding the legal address 28.06.2022 (edoc) •
06.07.2022 Application 29.06.2022 (edoc) •
06.07.2022 Articles of Association 26.04.2022 (edoc)
06.07.2022 Bank statements or other document regarding the payment of the equity 22.06.2022 (edoc) •
06.07.2022 Consent of a member of the Board / executive director 21.04.2022 (edoc) •
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.04.2022 (PDF) •
06.07.2022 Memorandum of Association 26.04.2022 (edoc)
05.07.2022 Justification supporting beneficial ownership disclosure statement 11.04.2022 (TIF) •
05.07.2022 Power of attorney, act of empowerment 26.05.2022 (TIF) •
05.07.2022 Shareholders’ register 28.06.2022 (TIF)
02.05.2022 Consent of a member of the Board / executive director 25.03.2022 (TIF) •
02.05.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
02.05.2022 Power of attorney, act of empowerment 24.03.2022 (TIF) •
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