MN Holding, AS
Public Limited Company, Small company
Place in branch
33 by paid taxes
24 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MN Holding" |
| Registration number, date | 40103939602, 20.10.2015 |
| VAT number | LV40103939602 from 04.11.2015 Europe VAT register |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 14.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MN Holding, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 373.38 | 355.91 | 325.12 |
| Personal income tax (thousands, €) | 59.49 | 71.67 | 78.74 |
| Statutory social insurance contributions (thousands, €) | 98.94 | 123.53 | 102.01 |
| Average employees count | 23 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VSCAP"Reg. no. 50103872951
|
24 % | 84 000 | € 1 | € 84 000 | Latvia | 06.09.2024 | 18.09.2024 |
Natural person |
21 % | 73 500 | € 1 | € 73 500 | Latvia | 06.09.2024 | 18.09.2024 |
SIA "JN Finance"Reg. no. 45403052630
|
55 % | 192 500 | € 1 | € 192 500 | Latvia | 13.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MN Holding 2023 | EDOC | ||||
| VadibasZinojums MNH 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums MN Holding 2022 | EDOC | ||||
| Vadibas zinojums MNH 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| KGP Vadibas zinojums MNH2021 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums MN Holding 2021 eparaksts | EDOC | ||||
| Vadibas zinojums MNH2021 signed | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 15.02.2022 | ZIP | |
| Annual report 2020 | |||||
| MNH KGP vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MNH GP vadibas zinojums 2020 | |||||
| MN Holding GP atzinums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | |
| Annual report 2019 | |||||
| MN Holding KGP vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MN Holding 2019 | |||||
| MNH vad bas zi ojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | |
| Annual report 2018 | |||||
| KGP MNH vad zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums MN Holding 2018 | |||||
| MNHOLDING GP 2018 vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 15.11.2018 | ZIP | |
| Annual report 2017 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MNH vadibas zinojums | |||||
2016 |
Consolidated financial statement | 20.10.2015 - 31.12.2016 | 07.08.2017 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2016 |
Annual report | 20.10.2015 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MNH vad zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.27 KB | 15.08.2024 | 13.08.2024 | 1 |
Articles of Association |
EDOC | 45.5 KB | 15.08.2024 | 13.08.2024 | 1 |
Articles of Association |
EDOC | 48.3 KB | 25.10.2023 | 24.10.2023 | 1 |
Articles of Association |
EDOC | 60.05 KB | 25.10.2023 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 14.02.2019 | 14.01.2019 | 1 |
Articles of Association |
DOCX | 21.37 KB | 14.02.2019 | 14.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 18.39 KB | 14.02.2019 | 14.01.2019 | 1 |
Articles of Association |
190.71 KB | 15.10.2015 | 15.10.2015 | 3 | |
Memorandum of Association |
182.92 KB | 15.10.2015 | 15.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.67 KB | 18.09.2024 | 18.09.2024 | 3 |
Application |
EDOC | 43.28 KB | 15.08.2024 | 15.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.92 KB | 15.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 51.49 KB | 25.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 25.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 45.45 KB | 20.05.2023 | 17.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.65 KB | 20.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.55 KB | 20.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 43.02 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 52.02 KB | 24.09.2020 | 18.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.84 KB | 24.09.2020 | 14.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.8 KB | 24.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.06 KB | 24.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.32 KB | 24.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.55 KB | 15.09.2020 | 07.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 25.09 KB | 15.09.2020 | 07.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 28.74 KB | 15.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
DOC | 102 KB | 19.02.2020 | 18.02.2020 | 3 |
Application |
EDOC | 37.86 KB | 19.02.2020 | 18.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 41.77 KB | 14.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 50.37 KB | 14.02.2019 | 11.02.2019 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.19 KB | 14.02.2019 | 11.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 14.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.91 KB | 14.02.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 30.73 KB | 14.02.2019 | 14.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 14.02.2019 | 14.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 14.02.2019 | 14.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.84 KB | 14.02.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 254.41 KB | 18.04.2018 | 11.04.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 9.09 KB | 18.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.78 KB | 18.04.2018 | 06.04.2018 | 4 |
Consent of members of the supervisory board |
TIF | 12.32 KB | 18.04.2018 | 05.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.56 KB | 18.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.22 KB | 18.04.2018 | 05.04.2018 | 4 |
Consent of members of the supervisory board |
TIF | 58.14 KB | 18.04.2018 | 03.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 46.37 KB | 18.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.5 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 156.97 KB | 18.01.2018 | 17.01.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.34 KB | 18.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 18.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.78 KB | 18.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 07.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 88.88 KB | 07.01.2016 | 18.12.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 6.5 KB | 07.01.2016 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.98 KB | 07.01.2016 | 18.12.2015 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.89 KB | 28.12.2015 | 15.12.2015 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 115.07 KB | 28.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.46 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 20.10.2015 | 20.10.2015 | 1 |
Announcement regarding the legal address |
165.39 KB | 15.10.2015 | 15.10.2015 | 1 | |
Application |
305.75 KB | 15.10.2015 | 15.10.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.63 KB | 15.10.2015 | 15.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.49 KB | 15.10.2015 | 15.10.2015 | 1 | |
Consent of a member of the Board / executive director |
TIF | 35.79 KB | 22.10.2015 | 14.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 333.05 KB | 22.10.2015 | 09.10.2015 | 9 |
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.
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