MARS Ltd, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARS Ltd"
Registration number, date 40003842395, 20.07.2006
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Dignājas iela 3A – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 30.05.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.19 -0.12 0.52
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Sweden Sweden

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   30.05.2017
* 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 % 101 € 28 € 2 828 Sweden 12.05.2017 30.05.2017

Procures

Period Rights Person

From 22.02.2011

 Right to represent individually
Natural person (from 22.02.2011 )

Historical addresses

Rīga, Nīcgales iela 52-25 Until 22.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsMARS LTD PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (252.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (249.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (139.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (150.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS MARS LTD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS MARS LTD PDF

2008

 Annual report 21.05.2015  TIF (582.9 KB)

2007

 Annual report 22.05.2015  TIF (514.71 KB)

2006

 Annual report 15.05.2015  TIF (552.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.08 KB 31.05.2017 12.05.2017 1

Articles of Association

 TIF 65.24 KB 31.05.2017 12.05.2017 3

Shareholders’ register

TIF 82.88 KB 31.05.2017 12.05.2017 3

Articles of Association

 TIF 125.77 KB 29.02.2012 17.07.2006 3

Memorandum of Association

 TIF 54.27 KB 29.02.2012 17.07.2006 1

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 70.78 KB 30.05.2017 30.05.2017 2

Application

 TIF 205.17 KB 31.05.2017 12.05.2017 7

Protocols/decisions of a company/organisation

 TIF 102.62 KB 31.05.2017 12.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 73.47 KB 19.05.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.52 KB 19.05.2015 18.05.2015 2

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 13.05.2015 12.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.12 KB 13.05.2015 12.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.12 KB 13.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.91 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 16.02.2015 16.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.68 KB 12.02.2015 11.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.68 KB 12.02.2015 11.02.2015 1

Application

 TIF 383.22 KB 29.02.2012 17.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 97.59 KB 29.02.2012 22.02.2011 2

Application

 TIF 3.24 MB 29.02.2012 04.02.2011 14

Protocols/decisions of a company/organisation

 TIF 48.15 KB 29.02.2012 31.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 87.51 KB 29.02.2012 20.07.2006 2

Registration certificates

 TIF 64.16 KB 29.02.2012 20.07.2006 1

Announcement regarding the legal address

 TIF 16.99 KB 29.02.2012 17.07.2006 1

Application

 TIF 330.89 KB 29.02.2012 17.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 42.39 KB 29.02.2012 17.07.2006 1

Consent of a member of the Board / executive director

 TIF 18.89 KB 29.02.2012 17.07.2006 1

Receipts on the publication and state fees

 TIF 213.23 KB 29.02.2012 17.07.2006 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