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Akciju sabiedrība "MOM Holding"

Basic information
Status Registered
Name Akciju sabiedrība "MOM Holding"
Legal form Public Limited Company
Reg. No 40103666010
Reg. date 30.04.2013
Register Commercial Register
Legal Address Dzintaru iela 17, Liepāja, LV-3401
Registered share capital, date 35,550 EUR, 07.03.2016
Paid-in share capital, date 35,550 EUR, 07.03.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103666010 Registered Excluded
08.08.2013 04.07.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 1,119,968 EUR Equity 1,544,707 EUR Date submitted15.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 2,733,348 EUR Equity 3,074,024 EUR Date submitted28.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 2,223,572 EUR Equity 2,781,436 EUR Date submitted13.08.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 2,223,468 EUR Equity 2,670,513 EUR Date submitted13.08.2019 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other50 EUR Total120 EUR Number of employees1
Year2023 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other50 EUR Total120 EUR Number of employees1
Year2022 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions30 EUR Personal Income Tax52,250 EUR Other10 EUR Total52,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
19.06.2015 Announcement regarding the legal address 10.06.2015 (TIF) •
28.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
Annual report (full) (4)
15.04.2021 2020 Annual report (full) (PDF)
28.02.2020 2019 Annual report (full) (PDF)
13.08.2019 2017 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
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Application (9)
16.03.2022 Application 10.03.2022 (docx) •
16.03.2022 Application 10.03.2022 (edoc) •
16.03.2022 Application 10.03.2022 (DOCX) •
01.10.2021 Application 24.09.2021 (edoc) •
01.10.2021 Application 24.09.2021 (DOCX) •
01.10.2021 Application 24.09.2021 (docx) •
14.03.2016 Application 22.02.2016 (TIF) •
19.06.2015 Application 11.06.2015 (TIF) •
28.05.2013 Application 25.04.2013 (TIF) •
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Articles of Association (5)
01.10.2021 Articles of Association 20.09.2021 (DOC)
01.10.2021 Articles of Association 20.09.2021 (doc)
01.10.2021 Articles of Association 20.09.2021 (edoc) •
14.03.2016 Articles of Association 19.02.2016 (TIF)
28.05.2013 Articles of Association 24.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.05.2013 Bank statements or other document regarding the payment of the equity 25.04.2013 (TIF) •
Confirmation or consent to legal address (3)
14.03.2016 Confirmation or consent to legal address 22.02.2016 (TIF) •
19.06.2015 Confirmation or consent to legal address 19.05.2015 (TIF) •
28.05.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
14.03.2016 Consent of a member of the Board / executive director 19.02.2016 (TIF) •
Consent of members of the supervisory board (23)
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOC) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (doc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (docx) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (docx) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (docx) •
14.03.2016 Consent of members of the supervisory board 19.02.2016 (TIF) •
28.05.2013 Consent of members of the supervisory board 24.04.2013 (TIF) •
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Decisions / letters / protocols of public notaries (9)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
14.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
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List of members of the Board / Supervisory Board (11)
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (DOC) •
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (edoc) •
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (doc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOC) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOC) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (doc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (doc) •
14.03.2016 List of members of the Board / Supervisory Board 19.02.2016 (TIF) •
14.03.2016 List of members of the Board / Supervisory Board 19.02.2016 (TIF) •
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Memorandum of Association (1)
28.05.2013 Memorandum of Association 24.04.2013 (TIF)
Protocols/decisions of a company/organisation (11)
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (doc) •
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOC) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (edoc) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (DOC) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (doc) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (doc) •
14.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
14.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
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Registration certificates (1)
28.05.2013 Registration certificates 30.04.2013 (TIF) •
Statement regarding the beneficial owners (1)
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (23)
16.03.2022 Application 10.03.2022 (docx) •
16.03.2022 Application 10.03.2022 (edoc) •
16.03.2022 Application 10.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOC) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (doc) •
16.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (DOC) •
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (edoc) •
16.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (doc) •
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (doc) •
16.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOC) •
Show all
2021 (30)
01.10.2021 Application 24.09.2021 (edoc) •
01.10.2021 Application 24.09.2021 (DOCX) •
01.10.2021 Application 24.09.2021 (docx) •
01.10.2021 Articles of Association 20.09.2021 (DOC)
01.10.2021 Articles of Association 20.09.2021 (doc)
01.10.2021 Articles of Association 20.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (edoc) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (DOCX) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (docx) •
01.10.2021 Consent of members of the supervisory board 09.09.2021 (docx) •
01.10.2021 Consent of members of the supervisory board 10.09.2021 (docx) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOC) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOC) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (doc) •
01.10.2021 List of members of the Board / Supervisory Board 24.09.2021 (doc) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (edoc) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (DOC) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
01.10.2021 Protocols/decisions of a company/organisation 20.09.2021 (doc) •
01.10.2021 Protocols/decisions of a company/organisation 08.09.2021 (doc) •
15.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.02.2020 2019 Annual report (full) (PDF)
2019 (2)
13.08.2019 2017 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
2018 (3)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2016 (10)
14.03.2016 Application 22.02.2016 (TIF) •
14.03.2016 Articles of Association 19.02.2016 (TIF)
14.03.2016 Confirmation or consent to legal address 22.02.2016 (TIF) •
14.03.2016 Consent of a member of the Board / executive director 19.02.2016 (TIF) •
14.03.2016 Consent of members of the supervisory board 19.02.2016 (TIF) •
14.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
14.03.2016 List of members of the Board / Supervisory Board 19.02.2016 (TIF) •
14.03.2016 List of members of the Board / Supervisory Board 19.02.2016 (TIF) •
14.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
14.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
Show all
2015 (4)
19.06.2015 Announcement regarding the legal address 10.06.2015 (TIF) •
19.06.2015 Application 11.06.2015 (TIF) •
19.06.2015 Confirmation or consent to legal address 19.05.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
Show all
2013 (9)
28.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
28.05.2013 Application 25.04.2013 (TIF) •
28.05.2013 Articles of Association 24.04.2013 (TIF)
28.05.2013 Bank statements or other document regarding the payment of the equity 25.04.2013 (TIF) •
28.05.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
28.05.2013 Consent of members of the supervisory board 24.04.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
28.05.2013 Memorandum of Association 24.04.2013 (TIF)
28.05.2013 Registration certificates 30.04.2013 (TIF) •
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