Minhauzena pasaule, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Minhauzena pasaule"
Registration number, date 44103027654, 15.01.2003
VAT number LV44103027654 from 17.02.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2003
Legal address "Duntes muiža", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 166 676 EUR, registered payment 22.07.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 45.03 30.90 42.28
Personal income tax (thousands, €) 13.04 7.32 10.55
Statutory social insurance contributions (thousands, €) 27.86 17.91 25.56
Average employees count 9 6 8
Received COVID-19 downtime support 11.06.2021, 1 823.07 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Muzeju un mākslas kolekciju darbība (91.21)
CSP industry
Redakcija NACE 2.1
Muzeju un mākslas kolekciju darbība (91.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 27.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2012
* 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

SIA "ISCAPITAL MANAGEMENT"

Reg. no. 40203186019
Rīga, Silmaču iela 1 - 7

49.15 % 81 917 € 1 € 81 917 Latvia 08.06.2020 22.07.2020

SIA "ASCAPITAL"

Reg. no. 40203185456
Rīga, Silmaču iela 1 - 7

49.15 % 81 917 € 1 € 81 917 Latvia 08.06.2020 22.07.2020

SIA "MINI PASĀŽA"

Reg. no. 40003530444
Rīga, Bruņinieku iela 8 - 5A

1.71 % 2 842 € 1 € 2 842 Latvia 08.06.2020 22.07.2020

Apply information changes

"Minhauzena pasaule", SIA

"Duntes muiža", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners

Atpūtas bāzes, viesu nami

http://www.minhauzens.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DUNTES MUIŽA" Until 15.02.2011 14 years ago

Historical addresses

Limbažu rajons, Liepupes pagasts, "Lāčplēši" Until 06.12.2004 21 year ago
Limbažu rajons, Liepupes pagasts, "Duntes muiža" Until 03.07.2009 16 years ago
Salacgrīvas nov., Liepupes pag., "Duntes muiža" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Mpasaule PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MPasaule PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin MPasaule 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MP PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MPas 2017 PDF
Zi ojums Minhauzena Pasaule SIA 3 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Mpasaule 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (3.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (91.26 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Protokols pelnas sad MPas PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (90.06 KB)

2010

Annual report 02.05.2011  TIF (333.11 KB)

2009

Annual report 19.03.2010  TIF (394.49 KB)

2008

Annual report 05.05.2009  TIF (341.19 KB)

2007

Annual report 03.07.2008  TIF (275.18 KB)

2006

Annual report 29.05.2007  TIF (214.13 KB)

2005

Annual report 07.12.2006  PDF (345.81 KB)

2004

Annual report 24.05.2010  TIF (228.07 KB)

2003

Annual report 24.05.2010  TIF (256.04 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.61 KB 26.02.2025 10.12.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 153.28 KB 02.05.2024 19.04.2024 3

Shareholders’ register

TIF 86.72 KB 17.07.2020 08.06.2020 3

Amendments to the Articles of Association

TIF 10.54 KB 15.06.2020 08.06.2020 1

Articles of Association

TIF 78.65 KB 15.06.2020 08.06.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 562.12 KB 15.06.2020 07.02.2020 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 538.57 KB 23.12.2019 20.12.2019 14

Articles of Association

TIF 20.3 KB 30.05.2014 12.05.2014 1

Shareholders’ register

TIF 49.33 KB 30.05.2014 12.05.2014 2

Amendments to the Articles of Association

TIF 8.05 KB 03.05.2012 02.04.2012 1

Articles of Association

TIF 15.16 KB 03.05.2012 02.04.2012 1

Shareholders’ register

TIF 6.92 KB 03.05.2012 20.03.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 41.76 KB 14.03.2012 27.01.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 41.96 KB 24.03.2011 10.03.2011 2

Articles of Association

TIF 16.76 KB 21.02.2011 08.02.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 41.11 KB 21.02.2011 08.02.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.1 KB 20.09.2010 09.09.2010 2

Articles of Association

TIF 16.08 KB 28.02.2018 02.02.2006 1

Articles of Association

TIF 63.86 KB 28.02.2018 18.12.2002 5

Memorandum of Association

TIF 36.96 KB 28.02.2018 18.12.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 145.22 KB 18.02.2025 17.02.2025 4

Protocols/decisions of a company/organisation

TIF 38.63 KB 26.02.2025 10.12.2024 1

Application

TIF 74.11 KB 22.04.2024 19.04.2024 3

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 24.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.58 KB 24.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.58 KB 24.07.2020 22.07.2020 2

Application

TIF 573.05 KB 03.07.2020 08.06.2020 12

Acceptance-conveyance act

TIF 74.11 KB 15.06.2020 08.06.2020 4

Application

TIF 128.56 KB 15.06.2020 08.06.2020 4

Auditor’s report

TIF 171.63 KB 15.06.2020 07.02.2020 4

Protocols/decisions of a company/organisation

TIF 93.46 KB 15.06.2020 07.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 30.12.2019 30.12.2019 2

Application

TIF 86.04 KB 23.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

RTF 191.58 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 27.03.2018 27.03.2018 2

Application

TIF 512.99 KB 22.03.2018 19.03.2018 8

Decisions / letters / protocols of public notaries

TIF 78.36 KB 30.05.2014 26.05.2014 2

Application

TIF 366.3 KB 30.05.2014 15.05.2014 3

Protocols/decisions of a company/organisation

TIF 97.38 KB 30.05.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

TIF 44.64 KB 03.05.2012 03.05.2012 2

Consent of a member of the Board / executive director

TIF 27.79 KB 03.05.2012 25.04.2012 2

Consent of a member of the Board / executive director

TIF 24.08 KB 03.05.2012 25.04.2012 2

Application

TIF 154.48 KB 03.05.2012 02.04.2012 5

Application

TIF 38.06 KB 03.05.2012 02.04.2012 2

Owner’s decisions

TIF 36.54 KB 03.05.2012 02.04.2012 2

Decisions / letters / protocols of public notaries

TIF 39.51 KB 14.03.2012 14.03.2012 2

Application

TIF 40.94 KB 14.03.2012 02.03.2012 2

Protocols/decisions of a company/organisation

TIF 21.11 KB 14.03.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 24.03.2011 23.03.2011 1

Other documents

TIF 16.38 KB 24.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 21.02.2011 15.02.2011 2

Registration certificates

TIF 40.15 KB 21.02.2011 15.02.2011 1

Application

TIF 41.27 KB 21.02.2011 08.02.2011 2

Owner’s decisions

TIF 31.51 KB 21.02.2011 08.02.2011 2

Notary’s decision

TIF 34.13 KB 20.09.2010 15.09.2010 1

Other documents

TIF 13.66 KB 21.02.2011 09.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 28.02.2018 12.02.2009 1

Application

TIF 121.6 KB 28.02.2018 22.01.2009 4

Protocols/decisions of a company/organisation

TIF 7.52 KB 28.02.2018 22.01.2009 1

Receipts on the publication and state fees

TIF 27.77 KB 28.02.2018 21.01.2009 2

Decisions / letters / protocols of public notaries

TIF 36.73 KB 28.02.2018 03.07.2006 1

Application

TIF 88.89 KB 28.02.2018 21.06.2006 3

Protocols/decisions of a company/organisation

TIF 10.44 KB 28.02.2018 21.06.2006 1

Receipts on the publication and state fees

TIF 33.21 KB 28.02.2018 19.06.2006 2

Sample report

TIF 19.45 KB 28.02.2018 14.06.2006 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 28.02.2018 09.02.2006 1

Application

TIF 88.89 KB 28.02.2018 03.02.2006 3

Receipts on the publication and state fees

TIF 39.64 KB 28.02.2018 03.02.2006 3

Consent of a member of the Board / executive director

TIF 8.52 KB 28.02.2018 02.02.2006 1

Protocols/decisions of a company/organisation

TIF 10.44 KB 28.02.2018 02.02.2006 1

Decisions / letters / protocols of public notaries

TIF 22.84 KB 28.02.2018 06.12.2004 1

Receipts on the publication and state fees

TIF 24.3 KB 28.02.2018 25.11.2004 2

Announcement regarding the legal address

TIF 7.95 KB 28.02.2018 15.11.2004 1

Application

TIF 71.97 KB 28.02.2018 15.11.2004 3

Decisions / letters / protocols of public notaries

TIF 34.48 KB 28.02.2018 15.01.2003 1

Registration certificates

TIF 21.63 KB 28.02.2018 15.01.2003 1

Announcement regarding the legal address

TIF 7.02 KB 28.02.2018 18.12.2002 1

Application

TIF 193.64 KB 28.02.2018 18.12.2002 7

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 28.02.2018 18.12.2002 1

Consent of a member of the Board / executive director

TIF 7.73 KB 28.02.2018 18.12.2002 1

Receipts on the publication and state fees

TIF 23.4 KB 28.02.2018 27.02.2002 2
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