Minhauzena pasaule, SIA
Informational products
Full company profile
Annual report 2024
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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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minhauzena pasaule, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
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|
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ISCAPITAL MANAGEMENT"Reg. no. 40203186019
|
49.15 % | 81 917 | € 1 | € 81 917 | Latvia | 08.06.2020 | 22.07.2020 |
SIA "ASCAPITAL"Reg. no. 40203185456
|
49.15 % | 81 917 | € 1 | € 81 917 | Latvia | 08.06.2020 | 22.07.2020 |
SIA "MINI PASĀŽA"Reg. no. 40003530444
|
1.71 % | 2 842 | € 1 | € 2 842 | Latvia | 08.06.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
"Minhauzena pasaule", SIA
"Duntes muiža", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Atpūtas bāzes, viesu nami
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 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Mpasaule | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MPasaule | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin MPasaule 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MPas 2017 | |||||
| Zi ojums Minhauzena Pasaule SIA 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Mpasaule 2016 | |||||
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 | |||||
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2025 |
LETA | Saulkrastos par 2,9 miljoniem eiro piedāvā iegādāties atpūtas kompleksu "Minhauzena unda" |