Munchhausen Productions, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
9 by employees

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

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 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 )

Apply information changes

"Munchhausen Productions", SIA

Mālpils 2B - 9, Rīga, LV-1013 Check address owners

Filmu studijas, filmēšana

https://www.munchhausen.ee/

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

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

PDF 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

PDF 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