M Holding, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M Holding" |
| Registration number, date | 40203392939, 11.04.2022 |
| VAT number | LV40203392939 from 23.05.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2022 |
| Legal address | Lakstīgalu iela 18, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lakstīgalu 18, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 |
|---|---|
| Mobile phone | +371 20379427 |
| info@mholding.lv | |
| Homepage | mholding.lv |
| Industry | Electric wiring, installing, Electronic equipment and components |
| Description | LTD "M Holding" is a Latvian company specializing in electrical installation work, with a special focus on the design, construction and maintenance of electric vehicle charging stations. The company's goal is to provide high-quality and sustainable solutions in the rapidly growing field of electric transport infrastructure. |
| Main services: | Design, construction and maintenance of electric vehicle charging stationsElectric installation worksDesigningElectrical... show more |
electric car charging stations, designing, construction, maintenance, electric installation works, internal power supply, external power supply, electrical networks, electrical equipment, lighting networks, lighting equipment, lightning protection, overvoltage protection, ground bed, emergency power supply, electrical measurements, electrical tests, power supply networks
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2022 |
* 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 % | 1 | € 1 | € 1 | 11.04.2022 | 11.04.2022 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 102.83 | 45.72 | 2.33 |
| Personal income tax (thousands, €) | 17.41 | 9.53 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 33.70 | 17.91 | 1.32 |
| Average employees count | 11 | 5 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (80.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (86.17 KB) | €11.00 |
2022 |
Annual report | 11.04.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 11.04.2022 | 05.04.2022 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 11.04.2022 | 04.04.2022 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 11.04.2022 | 04.04.2022 | 1 |