Minhauzena Unda, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Minhauzena Unda"
Registration number, date 40003535530, 08.03.2001
VAT number LV40003535530 from 17.05.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Saulkrastu nov., Saulkrasti, Ainažu iela 74 Check address owners
Fixed capital 145 096 EUR, registered payment 21.03.2014
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, €) 1.77 -6.52 0.98
Personal income tax (thousands, €) 0.13 0.13 0.19
Statutory social insurance contributions (thousands, €) 0.20 0.20 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2022
* 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

49.90 % 2 586 € 28 € 72 408 02.06.2023 28.06.2023

Natural person

49.90 % 2 586 € 28 € 72 408 18.03.2014 21.03.2014

Natural person

0.10 % 5 € 28 € 140 18.03.2014 21.03.2014

Natural person

0.10 % 5 € 28 € 140 18.03.2014 21.03.2014

Procures

Period Rights Person

From 29.08.2007

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.08.2007 )

Apply information changes

"Minhauzena Unda", SIA

Ainažu 74, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners

Viesnīcas

http://www.minhauzens.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SAULKRASTI AS" Until 05.04.2004 21 year ago

Historical addresses

Rīga, Miera iela 74-51 Until 29.05.2001 24 years ago
Rīgas rajons, Saulkrasti, Ainažu iela 74 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (242.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (241.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (237.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (271.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (346.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (226.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.Unda 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Unda PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (3.76 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums 54 pants DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
valdes zinojumsMU XLSX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
1 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TXT (2.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.08.2009  TXT (2.85 KB)

2007

Annual report 23.09.2008  TIF (231.84 KB)

2006

Annual report 26.04.2007  TIF (147.61 KB)

2005

Annual report 11.07.2006  PDF (119.74 KB)

2004

Annual report 16.06.2021  TIF (203.65 KB)

2003

Annual report 16.06.2021  TIF (450.4 KB)

2002

Annual report 16.06.2021  TIF (395.08 KB)

2001

Annual report 16.06.2021  TIF (566.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.49 KB 28.06.2023 02.06.2023 1

Amendments to the Articles of Association

TIF 13.27 KB 16.06.2021 18.03.2014 1

Articles of Association

TIF 18.1 KB 16.06.2021 18.03.2014 1

Shareholders’ register

TIF 47.35 KB 16.06.2021 18.03.2014 2

Regulations for the increase/reduction of the equity

TIF 57.36 KB 16.06.2021 28.07.2011 2

Shareholders’ register

TIF 13.28 KB 29.08.2011 28.07.2011 1

Amendments to the Articles of Association

TIF 13.27 KB 16.06.2021 04.07.2011 1

Articles of Association

TIF 19.6 KB 16.06.2021 04.07.2011 1

Articles of Association

TIF 24.92 KB 16.06.2021 08.03.2007 1

Articles of Association

TIF 41.11 KB 16.06.2021 25.02.2004 1

Shareholders’ register

TIF 18.05 KB 16.06.2021 25.02.2004 1

Amendments to the Articles of Association

TIF 44.35 KB 16.06.2021 02.04.2003 3

Regulations for the increase/reduction of the equity

TIF 30.94 KB 16.06.2021 02.04.2003 1

Shareholders’ register

TIF 37.52 KB 16.06.2021 02.04.2003 1

Amendments to the Articles of Association

TIF 30.85 KB 16.06.2021 11.05.2001 1

Articles of Association

TIF 560.27 KB 16.06.2021 05.03.2001 12

Memorandum of Association

TIF 49.06 KB 16.06.2021 05.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.41 KB 28.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 01.09.2022 01.09.2022 2

Application

TIF 297.18 KB 22.08.2022 11.08.2022 8

Notice of a member of the Board regarding the resignation

TIF 15.02 KB 22.08.2022 11.08.2022 1

Power of attorney, act of empowerment

TIF 9.64 KB 22.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

TIF 112.67 KB 12.08.2022 11.08.2022 4

Documents attesting the transfer of shares

EDOC 4.02 MB 28.06.2023 14.04.2021 1

Decisions / letters / protocols of public notaries

TIF 68.8 KB 16.06.2021 21.03.2014 2

Application

TIF 141.51 KB 16.06.2021 18.03.2014 3

Protocols/decisions of a company/organisation

TIF 46.28 KB 16.06.2021 18.03.2014 1

Decisions / letters / protocols of public notaries

TIF 46.48 KB 16.06.2021 26.08.2011 1

Protocols/decisions of a company/organisation

TIF 84.87 KB 16.06.2021 12.07.2011 2

Auditor’s opinion

TIF 67.63 KB 16.06.2021 11.07.2011 1

Application

TIF 139.15 KB 16.06.2021 04.07.2011 3

Decisions / letters / protocols of public notaries

TIF 48.93 KB 16.06.2021 05.03.2010 1

Application

TIF 202.43 KB 16.06.2021 02.03.2010 4

Protocols/decisions of a company/organisation

TIF 33.79 KB 16.06.2021 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 48 KB 16.06.2021 29.08.2007 1

Receipts on the publication and state fees

TIF 21.16 KB 16.06.2021 24.08.2007 1

Receipts on the publication and state fees

TIF 27.27 KB 16.06.2021 24.08.2007 1

Application

TIF 106.95 KB 16.06.2021 23.08.2007 2

Other documents

TIF 18.31 KB 16.06.2021 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 85.38 KB 16.06.2021 14.03.2007 2

Application

TIF 128.56 KB 16.06.2021 08.03.2007 3

Protocols/decisions of a company/organisation

TIF 39.41 KB 16.06.2021 08.03.2007 2

Receipts on the publication and state fees

TIF 19.36 KB 16.06.2021 02.03.2007 1

Receipts on the publication and state fees

TIF 23.46 KB 16.06.2021 02.03.2007 1

Decisions / letters / protocols of public notaries

TIF 49.31 KB 16.06.2021 05.04.2004 1

Registration certificates

TIF 243.82 KB 16.06.2021 05.04.2004 1

Announcement regarding the legal address

TIF 14.01 KB 16.06.2021 25.02.2004 1

Application

TIF 302.73 KB 16.06.2021 25.02.2004 7

Protocols/decisions of a company/organisation

TIF 47.68 KB 16.06.2021 25.02.2004 2

Receipts on the publication and state fees

TIF 18.49 KB 16.06.2021 05.02.2004 1

Receipts on the publication and state fees

TIF 20.44 KB 16.06.2021 05.02.2004 1

Sample report

TIF 27.29 KB 16.06.2021 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.89 KB 16.06.2021 17.04.2003 1

Receipts on the publication and state fees

TIF 15.24 KB 16.06.2021 03.04.2003 1

Receipts on the publication and state fees

TIF 17.4 KB 16.06.2021 03.04.2003 1

Protocols/decisions of a company/organisation

TIF 67.69 KB 16.06.2021 02.04.2003 2

Protocols/decisions of a company/organisation

TIF 12.63 KB 16.06.2021 02.04.2003 1

Submission/Application

TIF 22.14 KB 16.06.2021 02.04.2003 1

Decisions / letters / protocols of public notaries

TIF 26.54 KB 16.06.2021 29.05.2001 1

Registration certificates

TIF 45.9 KB 16.06.2021 29.05.2001 1

Decisions / letters / protocols of public notaries

TIF 27.82 KB 16.06.2021 16.05.2001 1

Receipts on the publication and state fees

TIF 15.71 KB 16.06.2021 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 41.14 KB 16.06.2021 11.05.2001 1

Receipts on the publication and state fees

TIF 14.28 KB 16.06.2021 11.05.2001 1

Submission/Application

TIF 21.74 KB 16.06.2021 11.05.2001 1

Sample report

TIF 24.38 KB 16.06.2021 09.05.2001 1

Protocols/decisions of a company/organisation

TIF 19.73 KB 16.06.2021 02.05.2001 1

Submission/Application

TIF 20.71 KB 16.06.2021 02.05.2001 1

Purchase/lease agreement

TIF 809.75 KB 16.06.2021 30.03.2001 13

Decisions / letters / protocols of public notaries

TIF 41.88 KB 16.06.2021 08.03.2001 1

Registration certificates

TIF 90.93 KB 16.06.2021 08.03.2001 1

Registration certificates

TIF 73.41 KB 16.06.2021 08.03.2001 1

Application

TIF 129.43 KB 16.06.2021 06.03.2001 4

Receipts on the publication and state fees

TIF 24.66 KB 16.06.2021 06.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 16.06.2021 05.03.2001 1

Submission/Application

TIF 22.38 KB 16.06.2021 05.03.2001 1

Sample report

TIF 24.81 KB 16.06.2021 28.02.2001 1

Copy of the personal identification document

TIF 20.31 KB 16.06.2021 03.05.1999 1

Copy of the personal identification document

TIF 30.84 KB 16.06.2021 30.04.1993 1

Confirmation or consent to legal address

TIF 44.41 KB 16.06.2021 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