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Summary

Affiliates

Contact details

Officers4

Tax information

Links between entities3

Finance8

Events1

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 11, 2024

Multi Capital Holdings

Active

is not in process of liquidation on Jun 11, 2024

Limited Liability Company

Latvia 13 Jul 2012 (12 years ago)

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Company rating

Turnover rank

#240arrow up-120

Activity rank

#1arrow up0

Profit rank

#80arrow up107,087

Summary

NameSIA "Multi Capital Holdings"
Brand NameMulti Capital Holdings
Historical names
  • SIA "REGMA 101"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40103565584
LEI Code
  • 549300C4YV3L40Y79998
Incorporation Date13 Jul 2012 (12 years ago) / 52 companies with the same date
Subscribed share capital2000 LVL
Paid share capital2000 LVL
Legal formLimited Liability Company
Type of activity

Affiliates

Local connections
Rīgas*******************

ActiveLatvia

RIGA *********

ActiveLatvia

JAUNR************************

ActiveLatvia

Contact details

Legal addressRīga, Dzirnavu iela 68 k-2, LV-1050

Officers

corporate

IndividualLatvia

Regma Holding

Member


Shares5035500 EUR

Number of shares5035500

Value of shares1.00 EUR

Appointed on14 Apr 2016

corporate

IndividualLatvia

INPO 21

Member


Shares5035500 EUR

Number of shares5035500

Value of shares1.00 EUR

Appointed on14 Apr 2016

individual

IndividualLatvia

Tinkuss Kaspars

Chair of the board of the executive board


Appointed on16 Aug 2019

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Tax information

Public debtNo
VAT
  • Pays VATNo

Links between entities

TypeNameCountry
Has been mergedMCH Investīcijas ActiveLatvia
Has been mergedMCH PROJEKTI ActiveLatvia
Has been mergedMulti Capital Invest ActiveLatvia

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Financial reports

YearNet turnoverNet profitTotal assetsOther
202253,325,764 EUR
(~$56,072,920)
9,250,954 EUR
(~$9,727,531)
117,664,848 EUR
(~$123,726,526)
View full report
2021-10,509,259 EUR
(~$12,425,648)
81,523,212 EUR
(~$96,389,169)
View full report
202068,217,554 EUR
(~$77,790,706)
-6,143,073 EUR
(~-$7,005,147)
107,764,134 EUR
(~$122,886,964)
View full report

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Events

Old value

07 May 2015

Name changeSIA "Multi Capital Holdings"

SIA "REGMA 101"

Identification numbers

Data from the LEI register

Frequently asked questions

Where is Multi Capital Holdings's headquarters?

Multi Capital Holdings's headquarters is located at Rīga, Dzirnavu iela 68 k-2, LV-1050

What is Multi Capital Holdings's industry?

Multi Capital Holdings is in the industry of Other personal service activities

How many employees does Multi Capital Holdings have?

Multi Capital Holdings has 448 employees

What year was Multi Capital Holdings started?

Multi Capital Holdings was started in 2012

What is the LEI number of Multi Capital Holdings?

Multi Capital Holdings LEI number is 549300C4YV3L40Y79998

How much does Multi Capital Holdings generate in sales?

Multi Capital Holdings's sales is $56,072,920

How much profit does Multi Capital Holdings make?

Multi Capital Holdings's profit is $9,727,531

Sources: Latvijas Republikas Uzņēmumu Reģistrs