MARS būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
284 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARS būve"
Registration number, date 40103448013, 16.08.2011
VAT number LV40103448013 from 27.09.2018 Europe VAT register
Register, date Commercial Register, 16.08.2011
Legal address Jelgavas iela 1, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR, registered payment 11.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.71 4.16 0.15
Personal income tax (thousands, €) 5.81 1.43 0.78
Statutory social insurance contributions (thousands, €) 14.37 4.88 3.14
Average employees count 5 4 3
Received COVID-19 downtime support 08.05.2021, 1 225.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
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   16.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 11.01.2018 16.01.2018

Procures

Period Rights Person

From 22.01.2014

 Right to represent individually
Natural person (from 22.01.2014 )

Apply information changes

ML

"MARS būve", SIA

Budeskalnu 19, Salaspils, Salaspils nov., LV-2169 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Grill Bārs" Until 18.12.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "ARETE M" Until 11.12.2012 12 years ago

Historical addresses

Jūrmala, Ikšķiles iela 3-1 Until 04.12.2013 11 years ago
Rīga, Ilūkstes iela 103 k-3 - 43 Until 19.11.2019 5 years ago
Salaspils nov., Salaspils, Budeskalnu iela 19 Until 18.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (523.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (533.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (443.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (753.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (618.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (995.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums Nr.1 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (238.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  PDF (654.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  HTML (99.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.86 KB 16.01.2018 11.01.2018 1

Shareholders’ register

DOCX 14.72 KB 14.12.2013 13.12.2013 1

Amendments to the Articles of Association

 EDOC 33.24 KB 18.12.2013 09.12.2013 2

Articles of Association

 EDOC 59.17 KB 18.12.2013 09.12.2013 3

Regulations for the increase/reduction of the equity

 EDOC 32.91 KB 18.12.2013 09.12.2013 1

Shareholders’ register

TIF 52.24 KB 05.12.2013 28.11.2013 2

Amendments to the Articles of Association

 TIF 36.78 KB 13.12.2012 28.11.2012 1

Articles of Association

 TIF 36.33 KB 13.12.2012 28.11.2012 1

Shareholders’ register

TIF 34.29 KB 13.12.2012 28.11.2012 1

Articles of Association

 TIF 18.45 KB 19.08.2011 26.07.2011 2

Memorandum of Association

 TIF 23.63 KB 19.08.2011 26.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.5 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.15 KB 04.09.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.74 KB 18.08.2022 18.08.2022 2

Application

 TIF 133.19 KB 16.08.2022 12.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 19.11.2019 19.11.2019 2

Application

 TIF 126.07 KB 13.11.2019 11.11.2019 2

Confirmation or consent to legal address

 TIF 15.35 KB 13.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 16.01.2018 16.01.2018 2

Application

 EDOC 62.51 KB 16.01.2018 11.01.2018 6

Protocols/decisions of a company/organisation

 EDOC 63.13 KB 16.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.59 KB 06.03.2015 06.03.2015 2

Application

 EDOC 49.94 KB 03.03.2015 02.03.2015 3

Protocols/decisions of a company/organisation

 EDOC 65.05 KB 03.03.2015 02.03.2015 1

Shareholders’ register

EDOC 2.14 MB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 11.12.2014 11.12.2014 2

Cover letter

 TIF 24.31 KB 15.12.2014 10.12.2014 1

Amendments to the Articles of Association

 EDOC 33.59 KB 08.12.2014 05.12.2014 2

Articles of Association

 EDOC 63.34 KB 08.12.2014 05.12.2014 2

Application

 EDOC 39.92 KB 08.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 67.34 KB 08.12.2014 05.12.2014 1

Shareholders’ register

EDOC 1.63 MB 08.12.2014 05.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 55.12 KB 15.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.57 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 22.01.2014 22.01.2014 2

Application

 EDOC 36.01 KB 17.01.2014 17.01.2014 2

Application

 DOC 65.5 KB 17.01.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 18.12.2013 18.12.2013 2

Registration certificates

 EDOC 576.03 KB 18.12.2013 18.12.2013 1

Shareholders’ register

EDOC 31.02 KB 14.12.2013 13.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 390.89 KB 19.12.2013 09.12.2013 1

Application

 EDOC 41.12 KB 18.12.2013 09.12.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.31 KB 18.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 EDOC 35.31 KB 18.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.96 KB 05.12.2013 04.12.2013 2

Application

 TIF 407.49 KB 05.12.2013 28.11.2013 3

Consent of a member of the Board / executive director

 TIF 41.41 KB 05.12.2013 28.11.2013 2

Power of attorney, act of empowerment

 TIF 24.68 KB 05.12.2013 28.11.2013 1

Protocols/decisions of a company/organisation

 TIF 77.78 KB 05.12.2013 28.11.2013 2

Registration certificates

 TIF 78.56 KB 19.12.2013 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 107.07 KB 13.12.2012 11.12.2012 2

Registration certificates

 TIF 367.07 KB 13.12.2012 11.12.2012 2

Announcement regarding the legal address

 TIF 30.96 KB 13.12.2012 28.11.2012 1

Application

 TIF 807.01 KB 13.12.2012 28.11.2012 4

Protocols/decisions of a company/organisation

 TIF 126.84 KB 13.12.2012 28.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 19.08.2011 16.08.2011 2

Registration certificates

 TIF 46.78 KB 19.08.2011 16.08.2011 1

Announcement regarding the legal address

 TIF 7.61 KB 19.08.2011 26.07.2011 1

Application

 TIF 94.64 KB 19.08.2011 26.07.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register