Munchhausen Productions, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Munchhausen Productions" |
| Registration number, date | 40103983865, 11.04.2016 |
| VAT number | LV40103983865 from 20.04.2016 Europe VAT register |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Baznīcas iela 35 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -31.7 | -159.75 | -22.95 |
| Personal income tax (thousands, €) | 28.2 | 80.68 | 21.34 |
| Statutory social insurance contributions (thousands, €) | 30.72 | 27.04 | 19.68 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.0 |
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.01.2020 | 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 | 07.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2016 |
* 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 | Estonia | 21.12.2021 | 13.01.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 21.12.2021 | 13.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2020 |
Right to represent individually |
Natural person
(from 20.07.2020 )
|
Contacts in cooperation with
Apply information changes
"Munchhausen Productions", SIA
Mālpils 2B - 9, Rīga, LV-1013 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Rīga, Mālpils iela 2B - 9 | Until 11.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 46A - 2 | Until 23.03.2020 | 5 years ago |
| Rīga, Auces iela 7 - 10/11 | Until 25.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (519.33 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (312.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 04.05.2017 | PDF (92.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.92 KB | 11.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 07.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 22.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 22.04.2020 | 21.04.2020 | 1 |
Shareholders’ register |
TIF | 112.23 KB | 27.01.2020 | 16.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.74 KB | 21.01.2020 | 18.12.2019 | 10 |
Shareholders’ register |
TIF | 84.19 KB | 30.05.2019 | 28.05.2019 | 3 |
Shareholders’ register |
TIF | 255.36 KB | 29.11.2016 | 17.11.2016 | 5 |
Shareholders’ register |
TIF | 225.12 KB | 29.11.2016 | 17.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 304.42 KB | 29.11.2016 | 15.11.2016 | 7 |
Shareholders’ register |
TIF | 185.31 KB | 29.11.2016 | 28.09.2016 | 3 |
Articles of Association |
TIF | 21.36 KB | 13.04.2016 | 08.04.2016 | 1 |
Memorandum of association |
TIF | 79.94 KB | 13.04.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 102.26 KB | 13.04.2016 | 08.04.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 25.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 46.51 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 46.51 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 39.35 KB | 27.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 39.35 KB | 27.12.2021 | 21.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 53.96 KB | 07.12.2020 | 01.12.2020 | 3 |
Application |
DOCX | 45.36 KB | 07.12.2020 | 01.12.2020 | 3 |
Shareholders’ register |
EDOC | 28.46 KB | 07.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 40.58 KB | 20.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 49.21 KB | 20.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 40.58 KB | 20.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 27.04.2020 | 27.04.2020 | 2 |
Articles of Association |
EDOC | 37.22 KB | 22.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 67.86 KB | 22.04.2020 | 21.04.2020 | 4 |
Application |
DOCX | 51.3 KB | 22.04.2020 | 21.04.2020 | 4 |
Application |
DOCX | 51.3 KB | 22.04.2020 | 21.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 88.51 KB | 22.04.2020 | 21.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.44 KB | 22.04.2020 | 21.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.44 KB | 22.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
EDOC | 50.92 KB | 23.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 42.49 KB | 23.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.76 KB | 23.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
174.53 KB | 23.03.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 128.65 KB | 23.03.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 71.68 KB | 14.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 42.9 KB | 14.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 14.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 14.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.01.2020 | 28.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 106.53 KB | 27.01.2020 | 27.01.2020 | 3 |
Application |
TIF | 146.23 KB | 21.01.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOC | 111.5 KB | 22.07.2019 | 11.07.2019 | 4 |
Application |
DOC | 111.5 KB | 22.07.2019 | 11.07.2019 | 4 |
Application |
EDOC | 34.67 KB | 22.07.2019 | 11.07.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 241.45 KB | 22.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
293.95 KB | 22.07.2019 | 11.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 11.06.2019 | 11.06.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 189 KB | 06.06.2019 | 06.06.2019 | 9 |
Statement regarding the beneficial owners |
DOC | 189 KB | 06.06.2019 | 06.06.2019 | 9 |
Statement regarding the beneficial owners |
EDOC | 44.99 KB | 06.06.2019 | 06.06.2019 | 9 |
Application |
TIF | 249.66 KB | 30.05.2019 | 28.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 394.75 KB | 10.04.2019 | 09.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 10.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 396.33 KB | 29.11.2016 | 17.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 43.96 KB | 29.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.7 KB | 29.11.2016 | 17.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 212.65 KB | 29.11.2016 | 16.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 195.58 KB | 29.11.2016 | 16.11.2016 | 5 |
Application |
TIF | 714.13 KB | 29.11.2016 | 28.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 13.04.2016 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 48.02 KB | 11.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.47 KB | 11.04.2016 | 11.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.77 KB | 13.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 209.34 KB | 13.04.2016 | 08.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.06 KB | 13.04.2016 | 08.04.2016 | 3 |
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