Mars Partners, SIA

Limited Liability Company
Place in branch
427 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mars Partners"
Registration number, date 40203414795, 21.07.2022
VAT number None (excluded 17.05.2024) Europe VAT register
Register, date Commercial Register, 21.07.2022
Legal address Jezupa Rancāna iela 6 – 9, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2022
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
Total payments to state budget (thousands, €) 32.06 3.85
Personal income tax (thousands, €) 12.2 1.46
Statutory social insurance contributions (thousands, €) 19.84 2.39
Average employees count 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2022
Ukraine Ukraine

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   21.07.2022
* 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 Ukraine 08.11.2022 21.11.2022

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.37 KB 21.11.2022 21.11.2022 1

Amendments to the Articles of Association

 DOCX 18.37 KB 21.11.2022 21.11.2022 1

Articles of Association

 DOCX 16.11 KB 21.11.2022 21.11.2022 1

Articles of Association

 DOCX 16.11 KB 21.11.2022 21.11.2022 1

Shareholders’ register

PDF 120.58 KB 16.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 TIF 60.4 KB 31.10.2022 28.10.2022 1

Articles of Association

 TIF 9.91 KB 19.07.2022 18.07.2022 1

Memorandum of Association

 TIF 34.93 KB 19.07.2022 18.07.2022 1

Shareholders’ register

TIF 40.78 KB 19.07.2022 18.07.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.69 KB 21.11.2022 21.11.2022 1

Articles of Association

 EDOC 21.96 KB 21.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.67 KB 21.11.2022 21.11.2022 2

Shareholders’ register

EDOC 120.63 KB 16.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 106.25 KB 08.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 106.25 KB 08.11.2022 08.11.2022 1

Application

 TIF 231.53 KB 31.10.2022 28.10.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.31 KB 31.10.2022 28.10.2022 1

Protocols/decisions of a company/organisation

 TIF 228.75 KB 31.10.2022 28.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 21.07.2022 21.07.2022 2

Application

 TIF 155.74 KB 19.07.2022 18.07.2022 5

Copy of the personal identification document

 TIF 48.43 KB 19.07.2022 18.05.2018 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