MARS, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
28 by paid taxes
8 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" |
| Registration number, date | 46103002907, 03.11.1993 |
| VAT number | LV46103002907 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | "Mars", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 7 185 EUR , registered 22.05.2015 (registered payment 22.05.2015: 7 185 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARS, SIA
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
- 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, €) | 169.22 | 162.26 | 159.77 |
| Personal income tax (thousands, €) | 66.95 | 65.59 | 58.67 |
| Statutory social insurance contributions (thousands, €) | 182.5 | 156.36 | 140.16 |
| Average employees count | 45 | 43 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2013 |
* 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 % | 1 | € 7 185 | € 7 185 | Latvia | 19.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"Mars", SIA
"Mars", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Kuldīgas rajons, Rumbas pagasts, "Bērzi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Rumbas pag., "Bērzi" | Until 09.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MARS GP ar Revidenta zin 2023 | EDOC | ||||
| Vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
| Zver rev zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zv rev zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MARS ZR zinojums par 2020 GP | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidents | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
| vadibaszinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojumsmars2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsmars | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsmars2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsmars2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (644.5 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (716.99 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (665.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.76 KB | 26.07.2023 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 41.37 KB | 26.07.2023 | 19.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.07.2023 | 22.05.2015 | 2 |
Application |
TIF | 100.41 KB | 26.07.2023 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 26.07.2023 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 26.07.2023 | 14.01.2013 | 1 |
Application |
TIF | 134.13 KB | 26.07.2023 | 10.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.63 KB | 26.07.2023 | 09.01.2013 | 1 |
Sample report |
42.96 KB | 09.10.2006 | 06.03.1998 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2018 |
LETA | Kokmateriālu tirgotājs "Mars" par vairāk nekā 300 000 eiro plāno iegādāties kokzāģētavas līniju |