M Holding, SIA
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 |
| mikus@mholding.lv | |
| Homepage | mholding.lv |
| www.instagram.com/m_holding.lv/ | |
| Industry | Electric wiring, installing, Electronic equipment and components |
| Construction and electrical installation of electric vehicle charging stations | LTD "M Holding" is an electrical installation company in Latvia, specializing in the design, construction and maintenance of electric vehicle charging stations. The company offers modern and sustainable solutions to both individuals and companies that want to develop electric transport infrastructure. "M Holding" ensures high-quality and safe execution of electrical installation work, in accordance with industry standards and customer needs. |
| EV charging stations, electrical installation and electrical measurements | "M Holding" offers full-cycle electrical installation and electric vehicle charging solutions, adapting... show more |
| Why choose "M Holding" electrical installation solutions | Choosing "M Holding", customers gain a reliable partner with focused expertise in the field of electric... show more |
Important facts
- Existing active commercial 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
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
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 |
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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 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 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 40.79 | 3.06 | 29.35 | 17 |
| 2025 | 4 | 21.19 | 2.5 | 14.25 | 18 |
| 2025 | 3 | 24.67 | 0.39 | 20.79 | 17 |
| 2025 | 2 | 33.68 | 17.32 | 15.83 | 17 |
| 2025 | 1 | 32.89 | 6.54 | 17.2 | 15 |
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. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
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 |