MOM Holding, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
279 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 | Akciju sabiedrība "MOM Holding" |
| Registration number, date | 40103666010, 30.04.2013 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Dzintaru iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.12 | 0.1 | 0.1 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.03.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.03.2022 |
* 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 |
100 % | 250 | € 142.20 | € 35 550 | Latvia | 17.06.2024 | 26.06.2024 |
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 15.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 10 | Until 07.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad zin | |||||
| Revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP MOM Holding | EDOC | ||||
| 2022 Revidentu zinojums MOM Holding 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP MOM Holding Final | EDOC | ||||
| 2021 Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 MOM revid zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MOM vadibas zin 2019 | |||||
| MOM Revid zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
| Revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (676.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.79 KB) | €7.00 |
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 15.05.2014 | HTML (88.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 46.5 KB | 01.10.2021 | 20.09.2021 | 3 |
Articles of Association |
DOC | 46.5 KB | 01.10.2021 | 20.09.2021 | 3 |
Articles of Association |
TIF | 107.6 KB | 14.03.2016 | 19.02.2016 | 4 |
Articles of Association |
TIF | 35.31 KB | 28.05.2013 | 24.04.2013 | 3 |
Memorandum of Association |
TIF | 34.85 KB | 28.05.2013 | 24.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.01 KB | 26.06.2024 | 19.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 42.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 42.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.96 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.96 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.04 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.04 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 16.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 16.03.2022 | 08.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 16.03.2022 | 08.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 16.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 45.05 KB | 01.10.2021 | 24.09.2021 | 5 |
Application |
DOCX | 45.05 KB | 01.10.2021 | 24.09.2021 | 5 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 01.10.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 01.10.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 01.10.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 01.10.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 28.57 KB | 01.10.2021 | 20.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 01.10.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 01.10.2021 | 20.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.89 KB | 01.10.2021 | 10.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.89 KB | 01.10.2021 | 10.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 01.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.97 KB | 01.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 01.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.97 KB | 01.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 01.10.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 01.10.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 15.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 292.02 KB | 12.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 14.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 458.24 KB | 14.03.2016 | 22.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 25.33 KB | 14.03.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.89 KB | 14.03.2016 | 19.02.2016 | 2 |
Consent of members of the supervisory board |
TIF | 42.07 KB | 14.03.2016 | 19.02.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.78 KB | 14.03.2016 | 19.02.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.48 KB | 14.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 14.03.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.47 KB | 14.03.2016 | 19.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 19.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 175.36 KB | 19.06.2015 | 11.06.2015 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 19.06.2015 | 10.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 19.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 28.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 64.75 KB | 28.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 268.35 KB | 28.05.2013 | 25.04.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.98 KB | 28.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 28.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 28.05.2013 | 24.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 19.89 KB | 28.05.2013 | 24.04.2013 | 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