MARS Ltd, SIA
Limited Liability Company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 | |||||
Vadibas zinojumsMARS LTD | |||||
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 | |||||
VADIBAS ZINOJUMS MARS LTD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS MARS LTD | |||||
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