SIA "MN Holding"

Basic information
Status Registered
Name SIA "MN Holding"
Legal form Limited Liability Company
Reg. No 40103939602
Reg. date 20.10.2015
Register Commercial Register
Legal Address Torņa iela 4, Rīga, LV-1050
Registered share capital, date 350,000 EUR, 14.02.2019
Paid-in share capital, date 350,000 EUR, 14.02.2019
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40103939602 Registered Excluded
04.11.2015 -
Last updated in the RE 31.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,330,876 EUR Net profit 150,851 EUR Equity 6,789,027 EUR Date submitted19.08.2024 Number of employees 20
Year2022 Net sales 1,187,796 EUR Net profit 155,752 EUR Equity 6,638,177 EUR Date submitted13.12.2023 Number of employees 20
Year2021 Net sales 1,087,726 EUR Net profit 149,519 EUR Equity 6,482,425 EUR Date submitted31.10.2022 Number of employees 20
Year2020 Net sales 817,245 EUR Net profit 769,940 EUR Equity 8,332,906 EUR Date submitted15.02.2022 Number of employees 19
Year2019 Net sales 708,456 EUR Net profit 1,702,721 EUR Equity 8,762,966 EUR Date submitted01.10.2020 Number of employees 19
Year2018 Net sales 757,584 EUR Net profit 579,611 EUR Equity 7,245,245 EUR Date submitted13.08.2019 Number of employees 15
Year2017 Net sales 636,915 EUR Net profit -268,158 EUR Equity 7,165,634 EUR Date submitted07.09.2018 Number of employees 14
Year2016 Net sales 460,902 EUR Net profit 7,278,467 EUR Equity 7,313,467 EUR Date submitted31.07.2017 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions98,940 EUR Personal Income Tax59,490 EUR Other214,950 EUR Total373,380 EUR Number of employees23
Year2022 Social Insurance Contributions123,530 EUR Personal Income Tax71,670 EUR Other160,710 EUR Total355,910 EUR Number of employees23
Year2021 Social Insurance Contributions102,010 EUR Personal Income Tax78,740 EUR Other144,370 EUR Total325,120 EUR Number of employees21
Year2020 Social Insurance Contributions149,530 EUR Personal Income Tax96,220 EUR Other95,830 EUR Total341,580 EUR Number of employees19
Year2019 Social Insurance Contributions130,620 EUR Personal Income Tax63,850 EUR Other85,110 EUR Total279,580 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.08.2024 Amendments to the Articles of Association 13.08.2024 (edoc)
14.02.2019 Amendments to the Articles of Association 14.01.2019 (edoc)
Announcement regarding the legal address (1)
15.10.2015 Announcement regarding the legal address 15.10.2015 (PDF) •
Annual report (full) (8)
19.08.2024 2023 Annual report (full) (PDF)
13.12.2023 2022 Annual report (full) (PDF)
31.10.2022 2021 Annual report (full) (PDF)
15.02.2022 2020 Annual report (full) (PDF)
01.10.2020 2019 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
07.09.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
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Application (13)
31.01.2025 Application 28.01.2025 (edoc) •
31.01.2025 Application 31.01.2025 (EDOC) •
18.09.2024 Application 18.09.2024 (EDOC) •
15.08.2024 Application 15.08.2024 (EDOC) •
25.10.2023 Application 24.10.2023 (edoc) •
20.05.2023 Application 17.05.2023 (edoc) •
24.09.2020 Application 18.09.2020 (edoc) •
19.02.2020 Application 18.02.2020 (EDOC) •
14.02.2019 Application 11.02.2019 (edoc) •
18.04.2018 Application 11.04.2018 (TIF) •
18.01.2018 Application 17.01.2018 (TIF) •
07.01.2016 Application 18.12.2015 (TIF) •
15.10.2015 Application 15.10.2015 (PDF) •
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Articles of Association (5)
31.01.2025 Articles of Association 14.12.2024 (EDOC)
15.08.2024 Articles of Association 13.08.2024 (edoc)
25.10.2023 Articles of Association 24.10.2023 (edoc)
14.02.2019 Articles of Association 14.01.2019 (edoc)
15.10.2015 Articles of Association 15.10.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (EDOC) •
Confirmation or consent to legal address (1)
22.10.2015 Confirmation or consent to legal address 09.10.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.10.2015 Consent of a member of the Board / executive director 14.10.2015 (TIF) •
Consent of members of the supervisory board (6)
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
18.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 03.04.2018 (TIF) •
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Consolidated financial statement (8)
27.11.2024 2023 Consolidated financial statement (PDF)
27.11.2024 2022 Consolidated financial statement (PDF)
31.10.2022 2021 Consolidated financial statement (PDF)
15.02.2022 2020 Consolidated financial statement (PDF)
01.10.2020 2019 Consolidated financial statement (PDF)
24.09.2019 2018 Consolidated financial statement (PDF)
15.11.2018 2017 Consolidated financial statement (PDF)
07.08.2017 2016 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (13)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
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List of members of the Board / Supervisory Board (6)
20.05.2023 List of members of the Board / Supervisory Board 12.05.2023 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
18.04.2018 List of members of the Board / Supervisory Board 09.04.2018 (TIF) •
18.04.2018 List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
18.01.2018 List of members of the Board / Supervisory Board 15.01.2018 (TIF) •
07.01.2016 List of members of the Board / Supervisory Board 18.12.2015 (TIF) •
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Memorandum of Association (1)
15.10.2015 Memorandum of Association 15.10.2015 (PDF)
Notice of a member of the supervisory board regarding the resignation (2)
28.12.2015 Notice of a member of the supervisory board regarding the resignation 15.12.2015 (TIF) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 14.12.2015 (TIF) •
Protocols/decisions of a company/organisation (10)
31.01.2025 Protocols/decisions of a company/organisation 14.12.2024 (EDOC) •
15.08.2024 Protocols/decisions of a company/organisation 13.08.2024 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 24.10.2023 (edoc) •
20.05.2023 Protocols/decisions of a company/organisation 10.05.2023 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
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Register of stockholders (2)
18.09.2024 Register of stockholders 06.09.2024 (edoc)
15.08.2024 Register of stockholders 13.08.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc)
Shareholders’ register (1)
31.01.2025 Shareholders’ register 24.01.2025 (edoc)
Statement of the Board regarding the payment of the equity (1)
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
Statement regarding the beneficial owners (1)
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
2025 (6)
31.01.2025 Shareholders’ register 24.01.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025 Articles of Association 14.12.2024 (EDOC)
31.01.2025 Protocols/decisions of a company/organisation 14.12.2024 (EDOC) •
31.01.2025 Application 28.01.2025 (edoc) •
31.01.2025 Application 31.01.2025 (EDOC) •
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2024 (12)
27.11.2024 2022 Consolidated financial statement (PDF)
27.11.2024 2023 Consolidated financial statement (PDF)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
18.09.2024 Register of stockholders 06.09.2024 (edoc)
18.09.2024 Application 18.09.2024 (EDOC) •
19.08.2024 2023 Annual report (full) (PDF)
15.08.2024 Articles of Association 13.08.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
15.08.2024 Protocols/decisions of a company/organisation 13.08.2024 (edoc) •
15.08.2024 Amendments to the Articles of Association 13.08.2024 (edoc)
15.08.2024 Application 15.08.2024 (EDOC) •
15.08.2024 Register of stockholders 13.08.2024 (EDOC)
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2023 (9)
13.12.2023 2022 Annual report (full) (PDF)
25.10.2023 Protocols/decisions of a company/organisation 24.10.2023 (edoc) •
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023 Articles of Association 24.10.2023 (edoc)
25.10.2023 Application 24.10.2023 (edoc) •
20.05.2023 Application 17.05.2023 (edoc) •
20.05.2023 List of members of the Board / Supervisory Board 12.05.2023 (edoc) •
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023 Protocols/decisions of a company/organisation 10.05.2023 (edoc) •
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2022 (4)
31.10.2022 2021 Annual report (full) (PDF)
31.10.2022 2021 Consolidated financial statement (PDF)
15.02.2022 2020 Annual report (full) (PDF)
15.02.2022 2020 Consolidated financial statement (PDF)
Show all
2020 (11)
01.10.2020 2019 Consolidated financial statement (PDF)
01.10.2020 2019 Annual report (full) (PDF)
24.09.2020 Application 18.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
15.09.2020 Consent of members of the supervisory board 07.09.2020 (TIF) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
19.02.2020 Application 18.02.2020 (EDOC) •
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2019 (9)
24.09.2019 2018 Consolidated financial statement (PDF)
13.08.2019 2018 Annual report (full) (PDF)
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc)
14.02.2019 Amendments to the Articles of Association 14.01.2019 (edoc)
14.02.2019 Articles of Association 14.01.2019 (edoc)
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2018 (16)
15.11.2018 2017 Consolidated financial statement (PDF)
07.09.2018 2017 Annual report (full) (PDF)
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
18.04.2018 List of members of the Board / Supervisory Board 09.04.2018 (TIF) •
18.04.2018 List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 03.04.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.04.2018 Application 11.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
18.01.2018 Application 17.01.2018 (TIF) •
18.01.2018 List of members of the Board / Supervisory Board 15.01.2018 (TIF) •
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2017 (2)
07.08.2017 2016 Consolidated financial statement (HTML)
31.07.2017 2016 Annual report (full) (PDF)
2016 (4)
07.01.2016 Application 18.12.2015 (TIF) •
07.01.2016 List of members of the Board / Supervisory Board 18.12.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
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2015 (11)
28.12.2015 Notice of a member of the supervisory board regarding the resignation 14.12.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 15.12.2015 (TIF) •
22.10.2015 Confirmation or consent to legal address 09.10.2015 (TIF) •
22.10.2015 Consent of a member of the Board / executive director 14.10.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (EDOC) •
15.10.2015 Articles of Association 15.10.2015 (PDF)
15.10.2015 Announcement regarding the legal address 15.10.2015 (PDF) •
15.10.2015 Application 15.10.2015 (PDF) •
15.10.2015 Memorandum of Association 15.10.2015 (PDF)
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www.kombo.lv © Tarantino SIA 13.03.2025 18:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.