MARS IMPEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARS IMPEX"
Registration number, date 41503065315, 20.06.2013
VAT number None (excluded 13.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Lokomotīves iela 90 – 17, Rīga, LV-1057 Check address owners
Fixed capital 2 847 EUR , registered 03.11.2016 (registered payment 03.11.2016: 2 847 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) -0.27 14.97 25.69
Personal income tax (thousands, €) 0 7.27 5.78
Statutory social insurance contributions (thousands, €) 0 3.04 1.99
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Daugavpils, 18. novembra iela 380 Until 03.11.2016 9 years ago
Daugavpils, Gaismas iela 20-58 Until 06.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 20.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.54 KB 07.11.2016 24.10.2016 1

Articles of Association

 TIF 53.48 KB 07.11.2016 24.10.2016 2

Shareholders’ register

TIF 52.17 KB 07.11.2016 24.10.2016 2

Shareholders’ register

TIF 114.79 KB 07.11.2016 24.10.2016 5

Shareholders’ register

TIF 21.09 KB 06.11.2013 28.08.2013 2

Amendments to the Articles of Association

 TIF 6.44 KB 06.11.2013 15.07.2013 1

Articles of Association

 TIF 21.98 KB 06.11.2013 15.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.6 KB 06.11.2013 15.07.2013 1

Articles of Association

 TIF 7.13 KB 27.06.2013 13.06.2013 1

Memorandum of association

 TIF 22.94 KB 27.06.2013 13.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 13.09.2018 13.09.2018 2

State Revenue Service decisions/letters/statements

 DOCX 79.85 KB 12.09.2018 12.09.2018 1

State Revenue Service decisions/letters/statements

 DOCX 79.85 KB 12.09.2018 12.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.35 KB 12.09.2018 12.09.2018 1

Submission/Application

 TIF 17.95 KB 11.09.2018 07.09.2018 1

Application

 TIF 102.48 KB 27.07.2018 25.07.2018 2

Plan for the division of the remaining assets of the company

TIF 33.56 KB 11.09.2018 30.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 18.05.2018 18.05.2018 2

Application

 TIF 75.46 KB 17.05.2018 16.05.2018 2

Protocols/decisions of a company/organisation

 TIF 61.31 KB 17.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.93 KB 03.11.2016 03.11.2016 2

Application

 TIF 239.45 KB 07.11.2016 31.10.2016 9

Protocols/decisions of a company/organisation

 TIF 84.65 KB 07.11.2016 24.10.2016 3

Confirmation or consent to legal address

 TIF 11.46 KB 07.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 20.44 KB 06.11.2013 06.09.2013 1

Announcement regarding the legal address

 TIF 4.65 KB 06.11.2013 02.09.2013 1

Application

 TIF 38.9 KB 06.11.2013 02.09.2013 2

Confirmation or consent to legal address

 TIF 6.98 KB 06.11.2013 24.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 06.11.2013 15.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.26 KB 06.11.2013 15.07.2013 1

Protocols/decisions of a company/organisation

 TIF 24.34 KB 06.11.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 20.48 KB 27.06.2013 20.06.2013 1

Registration certificates

 TIF 119.06 KB 27.06.2013 20.06.2013 1

Confirmation or consent to legal address

 TIF 6.94 KB 27.06.2013 14.06.2013 1

Announcement regarding the legal address

 TIF 4.62 KB 27.06.2013 13.06.2013 1

Application

 TIF 63.46 KB 27.06.2013 13.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 27.06.2013 13.06.2013 1
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