SIA "Multi Capital Holdings"

Registration code 40103565584 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 13 Jul 2012
Legal address: Rīga, Dzirnavu iela 68 k-2
Postal index: 1050
ATVK: 0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025 · Report 2351903	2025 · Report 2354561	2024 · Report 2084615	2024 · Report 2084668	2023 · Report 1939480	2023 · Report 1939484	2022 · Report 1776860	2022 · Report 1777444
Net turnover	EUR 0	EUR 21.1M	EUR 30.5M	EUR 0	EUR 0	EUR 32.8M	EUR 0	EUR 53.3M
Profit or loss	EUR -348.5K	EUR -5.7M	EUR 28.1M	EUR 1.9M	EUR -1.5M	EUR -8.6M	EUR 1.5M	EUR 9.3M
Total assets	EUR 83M	EUR 47.8M	EUR 124.1M	EUR 141.5M	EUR 129.1M	EUR 132.7M	EUR 114.6M	EUR 117.7M
Equity	EUR 46.8M	EUR 10M	EUR 16.1M	EUR 51.6M	EUR 75.3M	EUR 40.8M	EUR 76.8M	EUR 58.5M
Current liabilities	EUR 3M	EUR 3.6M	EUR 19.9M	EUR 9.3M	EUR 4M	EUR 24.4M	EUR 1M	EUR 14.5M
Non-current liabilities	EUR 33.1M	EUR 34.2M	EUR 88.1M	EUR 80.6M	EUR 49.8M	EUR 67.5M	EUR 36.8M	EUR 44.7M
Employees	0	376	401	0	0	401	0	448

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 549300C4YV3L40Y79998 · GLEIF source record
LEI status: Issued
Registration authority: Commerce Register
Official registration identifier: 40103565584
Record updated: 5 Jan 2026
Next renewal date: 12 Feb 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is not subject to accounting consolidation
Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 1 Nov 2026.

No confirmed matches

Australian Sanctions Consolidated List No confirmed matches

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No confirmed matches

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No confirmed matches

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No confirmed matches

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources