Mazā Brīnumzeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mazā Brīnumzeme"
Registration number, date 44103094871, 13.08.2014
VAT number LV44103094871 from 15.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Raiņa iela 25, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.11 1.61 15.51
Personal income tax (thousands, €) 0.13 0.82 0.49
Statutory social insurance contributions (thousands, €) 2.92 2.85 4.75
Average employees count 2 2 2
Received COVID-19 downtime support 28.06.2021, 838.73 €

Industries

Industry from zl.lv Izstāžu zāles
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30)
Field from SRS
Redakcija NACE 2.1
Muzeju un mākslas kolekciju darbība (91.21)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2024
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.05.2025 18.06.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.05.2025 18.06.2025

Apply information changes

"Mazā brīnumzeme", SIA

Puķu 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Izstāžu zāles

http://www.mazabrinumzeme.lv

Historical addresses

Cēsu nov., Cēsis, Piebalgas iela 29 Until 22.09.2022 3 years ago
Valmieras nov., Valmiera, Kauguru iela 19 Until 03.05.2024 last year
Cēsu nov., Cēsis, Piebalgas iela 29 Until 01.12.2025 20 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (80.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (84.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (765.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (962.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (827.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (651.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (924.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (266.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
MB vad zinojums 2015 scan small JPG

2014

Annual report 13.08.2014 - 31.12.2014 03.02.2016  ZIP €7.00
Annual report 2014 PDF
MB VZ 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 222.53 KB 18.06.2025 06.06.2025 1

Regulations for the increase/reduction of the equity

PDF 210.37 KB 18.06.2025 28.05.2025 1

Shareholders’ register

PDF 205.5 KB 18.06.2025 28.05.2025 1

Articles of Association

EDOC 27.77 KB 03.05.2024 29.04.2024 1

Shareholders’ register

EDOC 29.89 KB 03.05.2024 29.04.2024 1

Amendments to the Articles of Association

TIF 14.03 KB 05.09.2017 15.08.2017 1

Articles of Association

TIF 44.77 KB 05.09.2017 15.08.2017 2

Amendments to the Articles of Association

TIF 11.41 KB 10.07.2017 16.05.2017 1

Articles of Association

TIF 41.62 KB 10.07.2017 16.05.2017 2

Shareholders’ register

TIF 73.84 KB 10.07.2017 16.05.2017 3

Shareholders’ register

TIF 55.14 KB 18.08.2014 08.08.2014 2

Articles of Association

TIF 14.72 KB 18.08.2014 07.08.2014 1

Memorandum of association

TIF 88.36 KB 18.08.2014 07.08.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.39 KB 01.12.2025 26.11.2025 1

Application

PDF 351.51 KB 18.06.2025 13.06.2025 1

Protocols/decisions of a company/organisation

PDF 226.52 KB 18.06.2025 24.05.2025 1

Application

EDOC 62.08 KB 03.05.2024 02.05.2024 5

Protocols/decisions of a company/organisation

EDOC 32.74 KB 03.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 22.09.2022 22.09.2022 2

Application

DOCX 45.99 KB 22.09.2022 18.09.2022 1

Application

DOCX 45.99 KB 22.09.2022 18.09.2022 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 05.09.2017 05.09.2017 2

Application

TIF 103.76 KB 05.09.2017 16.08.2017 2

Protocols/decisions of a company/organisation

TIF 43.47 KB 05.09.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 10.07.2017 10.07.2017 2

Protocols/decisions of a company/organisation

TIF 66.84 KB 10.07.2017 16.05.2017 2

Application

TIF 146.44 KB 10.07.2017 16.05.2016 3

Decisions / letters / protocols of public notaries

TIF 94.52 KB 31.03.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

TIF 81.03 KB 18.08.2014 13.08.2014 2

Announcement regarding the legal address

TIF 14.85 KB 18.08.2014 07.08.2014 1

Application

TIF 167.58 KB 18.08.2014 07.08.2014 5

Confirmation or consent to legal address

TIF 9.8 KB 18.08.2014 07.08.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register