Mars Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mars Latvia SIA
Registration number, date 40003178606, 08.02.1994
VAT number LV40003178606 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 191 970 EUR, registered payment 25.03.2015
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, €) 6089.82 5169.42 4158.69
Personal income tax (thousands, €) 204.55 205.68 233.97
Statutory social insurance contributions (thousands, €) 376.98 346.64 394.62
Average employees count 28 32 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2021
United States of America United States of America

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   25.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   25.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.12.2021
* 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

MARS OVERSEAS HOLDINGS, INC.

Reg. no. 0638913
1209 Orange Street, Wilmington, Delaware 19801, USA

100 % 135 € 1 422 € 191 970 United States of America 26.01.2015 25.03.2015

Apply information changes

ML

"Mars Latvia", SIA

Ģertrūdes 10, Rīga, LV-1010 Check address owners

Dzīvnieku barība

Historical company names

"Masterfoods Latvia" SIA Until 23.05.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "MASTERFOODS LATVIA" Until 11.10.2004 20 years ago

Historical addresses

Rīga, Tērbatas iela 4 Until 22.08.1996 28 years ago
Rīga, Brīvības iela 55 Until 27.07.2005 19 years ago
Rīga, Ģertrūdes iela 10/12, 4.stāvs Until 13.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
Mars Latvia FS 2023 PwC signed Vadibas zinojums EDOC
Neatkar ga revidenta zi ojums MARS LATVIA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
MarsLV Management report 2022 Board Signed PDF
Mars PWC atzinums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
Mars PWC atzinums 2021 PDF
Mars gada parskats 2021 LV vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Mars Revidenta zinojums 2020 PDF
Mars Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.10.2020  ZIP €11.00
Annual report 2019 PDF
Mars Latvia Revidenta zinojums 2019 PDF
Mars Latvia Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
Mars Latvia Revidenta zinojums 2018 PDF
Mars Latvia Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.10.2018  ZIP €11.00
Annual report 2017 PDF
Mars Latvia GP2017 Neatkariga Revidenta Zinojums PDF
Mars Latvia GP2017 Vadibas zinojums PDF

2016

 Annual report 06.09.2017  TIF (676.66 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Audit opinion LAT FS PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
Mars Latvia GP vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 22.07.2010  TIF (724.07 KB)

2008

 Annual report 21.09.2009  TIF (696.58 KB)

2007

 Annual report 14.11.2008  TIF (816.58 KB)

2006

 Annual report 02.05.2011  TIF (477.88 KB)

2005

 Annual report 10.06.2006  PDF (337.98 KB)

2004

 Annual report 01.08.2017  TIF (733.16 KB)

2003

 Annual report 01.08.2017  TIF (692.08 KB)

2002

 Annual report 31.07.2017  TIF (408.92 KB)

2001

 Annual report 31.07.2017  TIF (669.84 KB)

2000

 Annual report 31.07.2017  TIF (470.57 KB)

1999

 Annual report 31.07.2017  TIF (875.03 KB)

1997

 Annual report 31.07.2017  TIF (419.29 KB)

1996

 Annual report 31.07.2017  TIF (385.58 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.55 KB 22.12.2020 21.02.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 62.75 KB 01.08.2017 21.05.2015 7

Shareholders’ register

TIF 44.07 KB 01.08.2017 26.01.2015 5

Articles of Association

 TIF 136.33 KB 01.08.2017 23.01.2015 11

Amendments to the Articles of Association

 TIF 20.36 KB 01.08.2017 18.01.2012 1

Articles of Association

 TIF 86.62 KB 01.08.2017 18.01.2012 2

Shareholders’ register

TIF 56.54 KB 01.08.2017 30.05.2007 3

Articles of Association

 TIF 113.1 KB 01.08.2017 14.05.2007 5

Articles of Association

 TIF 122.35 KB 01.08.2017 06.10.2004 5

Shareholders’ register

TIF 52.43 KB 01.08.2017 06.10.2004 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 44.72 KB 01.08.2017 30.08.2004 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.04 KB 31.07.2017 05.03.2003 3

Amendments to the Articles of Association

 TIF 61.91 KB 31.07.2017 06.08.1997 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 31.52 KB 31.07.2017 30.07.1997 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.35 KB 31.07.2017 30.04.1997 5

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 133.21 KB 31.07.2017 30.04.1997 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 24.14 KB 31.07.2017 09.04.1997 2

Amendments to the Articles of Association

 TIF 58.5 KB 31.07.2017 10.08.1996 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.33 KB 31.07.2017 12.05.1995 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.91 KB 31.07.2017 25.02.1994 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 52.47 KB 31.07.2017 25.02.1994 2

Amendments to the Articles of Association

 TIF 29.73 KB 31.07.2017 24.02.1994 1

Regulations for the increase/reduction of the equity

 TIF 50.73 KB 31.07.2017 24.02.1994 1

Articles of Association

 TIF 419.54 KB 31.07.2017 01.02.1994 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.51 KB 31.07.2017 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 25.07.2022 25.07.2022 2

Consent of a member of the Board / executive director

 TIF 65.49 KB 22.07.2022 29.06.2022 3

Application

 TIF 168.55 KB 22.07.2022 22.06.2022 4

Protocols/decisions of a company/organisation

 TIF 256.59 KB 22.07.2022 17.05.2022 7

Consent of a member of the Board / executive director

 TIF 96 KB 22.07.2022 03.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 63.03 KB 13.12.2021 13.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 29.11.2021 29.11.2021 2

Application

 TIF 3.1 MB 24.11.2021 11.11.2021 4

Copy of the personal identification document

 TIF 3.12 MB 24.11.2021 20.10.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 44.06 MB 24.11.2021 14.10.2021 59

Justification supporting beneficial ownership disclosure statement

 TIF 3.96 MB 24.11.2021 13.10.2021 10

Justification supporting beneficial ownership disclosure statement

 TIF 3.18 MB 24.11.2021 13.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 05.03.2021 05.03.2021 2

Application

 TIF 108.73 KB 04.03.2021 24.02.2021 3

Application

 TIF 110.29 KB 04.03.2021 24.02.2021 3

Protocols/decisions of a company/organisation

 TIF 252.39 KB 22.12.2020 29.10.2020 8

Application

 TIF 163.54 KB 22.12.2020 22.10.2020 4

Consent of a member of the Board / executive director

 TIF 134.76 KB 22.12.2020 22.10.2020 8

Consent of a member of the Board / executive director

 TIF 121.4 KB 22.12.2020 16.10.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 24.10.2018 24.10.2018 2

Protocols/decisions of a company/organisation

 TIF 338.06 KB 22.10.2018 24.08.2018 12

Application

 TIF 167.97 KB 15.10.2018 24.08.2018 4

Power of attorney, act of empowerment

 TIF 52.18 KB 15.10.2018 24.08.2018 1

Consent of a member of the Board / executive director

 TIF 112.15 KB 15.10.2018 21.08.2018 6

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 22.03.2017 22.03.2017 2

Application

 TIF 93.76 KB 17.03.2017 17.03.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 13.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 64.12 KB 01.08.2017 28.02.2017 2

Confirmation or consent to legal address

 TIF 18 KB 10.03.2017 28.02.2017 1

Application

 TIF 125.46 KB 10.03.2017 27.02.2017 8

Protocols/decisions of a company/organisation

 TIF 144.08 KB 10.03.2017 27.02.2017 4

Submission/Application

 TIF 37.05 KB 01.08.2017 22.02.2017 1

Application

 TIF 230.59 KB 01.08.2017 14.02.2017 8

Power of attorney, act of empowerment

 TIF 75.5 KB 01.08.2017 14.02.2017 2

Consent of a member of the Board / executive director

 TIF 40.15 KB 01.08.2017 12.01.2017 5

Protocols/decisions of a company/organisation

 TIF 86.94 KB 01.08.2017 23.11.2016 8

Consent of a member of the Board / executive director

 TIF 50.5 KB 17.03.2017 23.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.21 KB 01.08.2017 25.03.2015 2

Application

 TIF 143.51 KB 01.08.2017 27.02.2015 4

Consent of a member of the Board / executive director

 TIF 80.08 KB 01.08.2017 06.02.2015 9

Power of attorney, act of empowerment

 TIF 40.27 KB 01.08.2017 26.01.2015 1

Protocols/decisions of a company/organisation

 TIF 147.66 KB 01.08.2017 23.01.2015 12

Decisions / letters / protocols of public notaries

 TIF 61.33 KB 01.08.2017 05.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.51 KB 01.08.2017 03.02.2012 2

Application

 TIF 389.41 KB 01.08.2017 18.01.2012 9

Other documents

 TIF 71.87 KB 01.08.2017 18.01.2012 1

Protocols/decisions of a company/organisation

 TIF 252.17 KB 01.08.2017 18.01.2012 8

Decisions / letters / protocols of public notaries

 TIF 86.15 KB 01.08.2017 26.02.2008 2

Application

 TIF 126.28 KB 01.08.2017 19.02.2008 4

Sample report

 TIF 35.75 KB 01.08.2017 18.02.2008 5

Receipts on the publication and state fees

 TIF 40.66 KB 01.08.2017 14.02.2008 1

Receipts on the publication and state fees

 TIF 52.72 KB 01.08.2017 05.02.2008 1

Protocols/decisions of a company/organisation

 TIF 93.19 KB 01.08.2017 01.02.2008 5

Decisions / letters / protocols of public notaries

 TIF 49.29 KB 01.08.2017 23.11.2007 1

Receipts on the publication and state fees

 TIF 33.17 KB 01.08.2017 20.11.2007 1

Application

 TIF 137.49 KB 01.08.2017 19.11.2007 4

Protocols/decisions of a company/organisation

 TIF 107.82 KB 01.08.2017 19.11.2007 4

Receipts on the publication and state fees

 TIF 42.54 KB 01.08.2017 14.11.2007 1

Application

 TIF 109.77 KB 01.08.2017 30.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 73.76 KB 01.08.2017 23.05.2007 2

Receipts on the publication and state fees

 TIF 56.65 KB 01.08.2017 23.05.2007 1

Registration certificates

 TIF 24.52 KB 01.08.2017 23.05.2007 1

Registration certificates

 TIF 21.28 KB 21.06.2011 23.05.2007 1

Application

 TIF 124.41 KB 01.08.2017 22.05.2007 4

Receipts on the publication and state fees

 TIF 28.05 KB 01.08.2017 15.05.2007 1

Protocols/decisions of a company/organisation

 TIF 74.97 KB 01.08.2017 14.05.2007 3

Receipts on the publication and state fees

 TIF 57.04 KB 01.08.2017 07.05.2007 1

Receipts on the publication and state fees

 TIF 50.08 KB 01.08.2017 07.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 01.08.2017 27.07.2005 2

Application

 TIF 78.43 KB 01.08.2017 22.07.2005 2

Receipts on the publication and state fees

 TIF 34.48 KB 01.08.2017 22.07.2005 2

Power of attorney, act of empowerment

 TIF 25.14 KB 01.08.2017 20.07.2005 1

Announcement regarding the legal address

 TIF 37.51 KB 01.08.2017 11.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 01.08.2017 11.10.2004 1

Registration certificates

 TIF 38.2 KB 01.08.2017 11.10.2004 1

Registration certificates

 TIF 90.84 KB 01.08.2017 11.10.2004 1

Application

 TIF 359.12 KB 01.08.2017 06.10.2004 9

Application

 TIF 28.13 KB 01.08.2017 06.10.2004 1

Consent of a member of the Board / executive director

 TIF 26.08 KB 01.08.2017 06.10.2004 3

Consent of a member of the Board / executive director

 TIF 26.27 KB 01.08.2017 06.10.2004 2

Protocols/decisions of a company/organisation

 TIF 107.11 KB 01.08.2017 06.10.2004 5

Receipts on the publication and state fees

 TIF 34.95 KB 01.08.2017 06.10.2004 2

Consent of the auditor

 TIF 24.41 KB 01.08.2017 17.09.2004 1

Sample report

 TIF 25.36 KB 01.08.2017 16.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.89 KB 01.08.2017 25.11.2003 1

Application

 TIF 113.36 KB 01.08.2017 10.11.2003 4

Other documents

 TIF 30.67 KB 01.08.2017 31.10.2003 1

Receipts on the publication and state fees

 TIF 31.54 KB 01.08.2017 29.10.2003 2

Submission/Application

 TIF 18.06 KB 31.07.2017 15.05.2003 1

Protocols/decisions of a company/organisation

 TIF 76.29 KB 31.07.2017 25.04.2003 3

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 31.07.2017 24.03.2003 1

Submission/Application

 TIF 20.61 KB 31.07.2017 20.03.2003 1

Receipts on the publication and state fees

 TIF 32.99 KB 31.07.2017 19.03.2003 2

Protocols/decisions of a company/organisation

 TIF 77.49 KB 31.07.2017 17.03.2003 3

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 31.07.2017 12.05.2000 1

Receipts on the publication and state fees

 TIF 14.37 KB 31.07.2017 11.05.2000 1

Sample report

 TIF 67.25 KB 31.07.2017 18.04.2000 1

Submission/Application

 TIF 83.36 KB 31.07.2017 28.03.2000 2

Decisions / letters / protocols of public notaries

 TIF 27.71 KB 31.07.2017 15.07.1999 1

Submission/Application

 TIF 32.83 KB 31.07.2017 12.07.1999 1

Sample report

 TIF 24.79 KB 31.07.2017 10.06.1999 1

Other documents

 TIF 36.05 KB 31.07.2017 31.05.1999 1

Protocols/decisions of a company/organisation

 TIF 77.73 KB 31.07.2017 31.05.1999 5

Power of attorney, act of empowerment

 TIF 17.01 KB 31.07.2017 20.05.1999 2

Decisions / letters / protocols of public notaries

 TIF 20.95 KB 31.07.2017 03.09.1997 1

Power of attorney, act of empowerment

 TIF 25.54 KB 31.07.2017 22.08.1997 1

Sample report

 TIF 33.15 KB 31.07.2017 21.08.1997 1

Receipts on the publication and state fees

 TIF 28.12 KB 31.07.2017 13.08.1997 1

Other documents

 TIF 85.05 KB 31.07.2017 06.08.1997 3

Submission/Application

 TIF 27.28 KB 31.07.2017 06.08.1997 1

Protocols/decisions of a company/organisation

 TIF 163.43 KB 31.07.2017 30.07.1997 5

Power of attorney, act of empowerment

 TIF 28.05 KB 31.07.2017 12.07.1997 1

Appraisal reports

 TIF 73.33 KB 31.07.2017 06.07.1997 3

Decisions / letters / protocols of public notaries

 TIF 16.39 KB 31.07.2017 22.08.1996 1

Submission/Application

 TIF 14.66 KB 31.07.2017 21.05.1996 1

Copy of the personal identification document

 TIF 32.87 KB 31.07.2017 12.03.1996 1

Purchase/lease agreement

 TIF 544.97 KB 31.07.2017 31.07.1995 12

Receipts on the publication and state fees

 TIF 12.41 KB 31.07.2017 24.04.1995 1

Receipts on the publication and state fees

 TIF 13.9 KB 31.07.2017 08.03.1994 1

Power of attorney, act of empowerment

 TIF 52.47 KB 31.07.2017 25.02.1994 2

Other documents

 TIF 50.73 KB 31.07.2017 24.02.1994 1

Submission/Application

 TIF 19.62 KB 31.07.2017 24.02.1994 1

Application

 TIF 125.22 KB 31.07.2017 08.02.1994 4

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 31.07.2017 08.02.1994 1

Confirmation or consent to legal address

 TIF 14.49 KB 31.07.2017 08.02.1994 1

Decisions / letters / protocols of public notaries

 TIF 21.32 KB 31.07.2017 08.02.1994 1

Power of attorney, act of empowerment

 TIF 34.33 KB 31.07.2017 08.02.1994 2

Receipts on the publication and state fees

 TIF 26.46 KB 31.07.2017 08.02.1994 2

Registration certificates

 TIF 90.55 KB 31.07.2017 08.02.1994 1

Registration certificates

 TIF 35.34 KB 31.07.2017 08.02.1994 1

Registration certificates

 TIF 41.74 KB 31.07.2017 08.02.1994 1

Sample report

 TIF 18.99 KB 31.07.2017 08.02.1994 1

Power of attorney, act of empowerment

 TIF 64.07 KB 31.07.2017 07.02.1994 2

Other documents

 TIF 286.73 KB 31.07.2017 24.03.1966 8

Receipts on the publication and state fees

 TIF 74.72 KB 31.07.2017 2
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