Mars Logistics, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
152 by profit
117 by paid taxes
43 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mars Logistics |
| Registration number, date | 40203160397, 08.08.2018 |
| VAT number | LV40203160397 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 08.08.2018 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mars Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 16.18 | 19.95 | 1.13 |
| Personal income tax (thousands, €) | 6.74 | 6.36 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 9.69 | 9.06 | 0.87 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | 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 | 16.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.08.2018 | 08.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Mars Services | Until 12.04.2023 | last year |
|---|
Historical addresses
| Rīga, Raunas iela 45 k-3 - 135 | Until 15.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (734.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (667.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (771.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (612.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (640.35 KB) | €11.00 |
2018 |
Annual report | 08.08.2018 - 31.12.2018 | 04.05.2019 | PDF (701.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.43 KB | 12.04.2023 | 22.03.2023 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 08.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOCX | 15.15 KB | 08.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
DOCX | 18 KB | 08.08.2018 | 03.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.25 KB | 16.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.25 KB | 16.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 56.1 KB | 12.04.2023 | 31.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 12.04.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 46.76 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 46.76 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 44.72 KB | 15.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 44.72 KB | 15.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 08.08.2018 | 08.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
190.17 KB | 08.08.2018 | 07.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.32 KB | 08.08.2018 | 07.08.2018 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 08.08.2018 | 07.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.02 KB | 08.08.2018 | 03.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.62 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 24.62 KB | 08.08.2018 | 03.08.2018 | 1 |
Application |
DOCX | 44.06 KB | 08.08.2018 | 03.08.2018 | 4 |
Application |
EDOC | 52.67 KB | 08.08.2018 | 03.08.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 08.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.79 KB | 08.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
EDOC | 27.34 KB | 08.08.2018 | 03.08.2018 | 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.
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