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AS "MN Holding"

Basic information
Status Registered
Name AS "MN Holding"
Legal form Public Limited 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
NACE 64.22 Activities of financing conduits
VAT payer
LV40103939602 Registered Excluded
04.11.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.09.2020
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 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
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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 Contributions116,620 EUR Personal Income Tax63,610 EUR Other15,610 EUR Total195,840 EUR Number of employees13
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) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.02.2019 Amendments to the Articles of Association 14.01.2019 (docx)
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) (4)
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)
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Application (10)
24.09.2020 Application 18.09.2020 (edoc) •
24.09.2020 Application 18.09.2020 (docx) •
19.02.2020 Application 18.02.2020 (EDOC) •
19.02.2020 Application 18.02.2020 (doc) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
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 (3)
14.02.2019 Articles of Association 14.01.2019 (docx)
14.02.2019 Articles of Association 14.01.2019 (edoc) •
15.10.2015 Articles of Association 15.10.2015 (PDF)
Bank statements or other document regarding the payment of the equity (3)
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (EDOC) •
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (pdf) •
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (pdf) •
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 (4)
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)
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Decisions / letters / protocols of public notaries (9)
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) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (rtf) •
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List of members of the Board / Supervisory Board (6)
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
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 14.12.2015 (TIF) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 15.12.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (doc) •
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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Regulations for the increase/reduction of the equity (2)
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
Statement of the Board regarding the payment of the equity (2)
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (doc) •
Statement regarding the beneficial owners (1)
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
2022 (2)
15.02.2022 2020 Annual report (full) (PDF)
15.02.2022 2020 Consolidated financial statement (PDF)
2020 (15)
01.10.2020 2019 Annual report (full) (PDF)
01.10.2020 2019 Consolidated financial statement (PDF)
24.09.2020 Application 18.09.2020 (edoc) •
24.09.2020 Application 18.09.2020 (docx) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (docx) •
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) •
19.02.2020 Application 18.02.2020 (doc) •
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2019 (15)
24.09.2019 2018 Consolidated financial statement (PDF)
13.08.2019 2018 Annual report (full) (PDF)
14.02.2019 Amendments to the Articles of Association 14.01.2019 (docx)
14.02.2019 Amendments to the Articles of Association 14.01.2019 (edoc) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
14.02.2019 Articles of Association 14.01.2019 (docx)
14.02.2019 Articles of Association 14.01.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 14.01.2019 (doc) •
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (doc) •
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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 Application 11.04.2018 (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 29.03.2018 (TIF) •
18.04.2018 Consent of members of the supervisory board 03.04.2018 (TIF) •
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 Protocols/decisions of a company/organisation 06.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
18.01.2018 Application 17.01.2018 (TIF) •
18.01.2018 List of members of the Board / Supervisory Board 15.01.2018 (TIF) •
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) •
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2016 (4)
07.01.2016 Application 18.12.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016 List of members of the Board / Supervisory Board 18.12.2015 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
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2015 (14)
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 14.12.2015 (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) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (rtf) •
15.10.2015 Announcement regarding the legal address 15.10.2015 (PDF) •
15.10.2015 Application 15.10.2015 (PDF) •
15.10.2015 Articles of Association 15.10.2015 (PDF)
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (EDOC) •
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (pdf) •
15.10.2015 Bank statements or other document regarding the payment of the equity 15.10.2015 (pdf) •
15.10.2015 Memorandum of Association 15.10.2015 (PDF)
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