MARS, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
28 by paid taxes
8 by employees

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

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, €) 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
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
 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 19.05.2015 22.05.2015

Apply information changes

"Mars", SIA

"Mars", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners

Kokmateriālu tirdzniecība

http://www.mars-kokapstrade.lv

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

2024

 Annual report 01.01.2024 - 31.12.2024 06.03.2025  ZIP
Annual report 2024 PDF
MARS GP ar revidenta zinojumu 2024 1 EDOC
MARS GP ar revidenta zinojumu 2024 2 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
Vad zin 2022 PDF
Zver rev zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zv rev zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
MARS ZR zinojums par 2020 GP PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
revidents PDF
vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG
vadibaszinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsmars2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsmars PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsmars2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsmars2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

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

Articles of Association

 TIF 264.35 KB 28.02.2025 08.01.2007 7

Articles of Association

 TIF 332.06 KB 28.02.2025 30.06.2003 8

Shareholders’ register

TIF 13.09 KB 28.02.2025 30.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 16.63 KB 28.02.2025 21.05.1996 1

Regulations for the increase/reduction of the equity

 TIF 53.44 KB 28.02.2025 28.09.1994 1

Articles of Association

 TIF 476.75 KB 28.02.2025 25.10.1993 7

Memorandum of association

 TIF 101.06 KB 28.02.2025 25.10.1993 2

Amendments to the Articles of Association

 TIF 16.49 KB 28.02.2025 1

Amendments to the Articles of Association

 TIF 20.96 KB 28.02.2025 1

Amendments to the Articles of Association

 TIF 17 KB 28.02.2025 1

Shareholders’ register

TIF 13.59 KB 28.02.2025 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

 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

Decisions / letters / protocols of public notaries

 TIF 48.99 KB 28.02.2025 09.11.2010 1

Application

 TIF 162.19 KB 28.02.2025 02.11.2010 3

Confirmation or consent to legal address

 TIF 21.95 KB 28.02.2025 26.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 28.02.2025 20.01.2010 1

Application

 TIF 125.85 KB 28.02.2025 15.01.2010 3

Protocols/decisions of a company/organisation

 TIF 12.21 KB 28.02.2025 15.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 28.02.2025 12.01.2007 1

Receipts on the publication and state fees

 TIF 30.41 KB 28.02.2025 09.01.2007 1

Receipts on the publication and state fees

 TIF 17.34 KB 28.02.2025 09.01.2007 1

Application

 TIF 115.3 KB 28.02.2025 08.01.2007 4

Power of attorney, act of empowerment

 TIF 10.31 KB 28.02.2025 08.01.2007 1

Protocols/decisions of a company/organisation

 TIF 13.43 KB 28.02.2025 08.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.07 KB 28.02.2025 18.07.2003 1

Registration certificates

 TIF 38.15 KB 28.02.2025 18.07.2003 1

Receipts on the publication and state fees

 TIF 20.48 KB 28.02.2025 01.07.2003 1

Receipts on the publication and state fees

 TIF 19.32 KB 28.02.2025 01.07.2003 1

Application

 TIF 216.59 KB 28.02.2025 30.06.2003 8

Consent of a member of the Board / executive director

 TIF 10.49 KB 28.02.2025 30.06.2003 1

Power of attorney, act of empowerment

 TIF 13.6 KB 28.02.2025 30.06.2003 1

Protocols/decisions of a company/organisation

 TIF 20.57 KB 28.02.2025 30.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.94 KB 28.02.2025 19.03.2003 1

Cover letter

 TIF 28.27 KB 28.02.2025 12.03.2003 1

State Revenue Service decisions/letters/statements

 TIF 22.88 KB 28.02.2025 12.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 28.02.2025 16.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 39.17 KB 28.02.2025 16.05.2002 1

Application

 TIF 9.08 KB 28.02.2025 14.05.2002 1

Cover letter

 TIF 24.17 KB 28.02.2025 14.05.2002 1

Receipts on the publication and state fees

 TIF 32.98 KB 28.02.2025 14.05.2002 2

Receipts on the publication and state fees

 TIF 28.68 KB 28.02.2025 14.05.2002 2

State Revenue Service decisions/letters/statements

 TIF 47.6 KB 28.02.2025 14.05.2002 1

Protocols/decisions of a company/organisation

 TIF 10.98 KB 28.02.2025 13.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 28.02.2025 31.01.2002 1

Cover letter

 TIF 19.38 KB 28.02.2025 29.01.2002 1

State Revenue Service decisions/letters/statements

 TIF 26.08 KB 28.02.2025 29.01.2002 1

Other documents

 TIF 147.82 KB 28.02.2025 24.08.2001 5

Sample report

 TIF 36.27 KB 28.02.2025 06.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 17.91 KB 28.02.2025 18.03.1997 1

Receipts on the publication and state fees

 TIF 38.23 KB 28.02.2025 13.03.1997 1

Sample report

 TIF 23.42 KB 28.02.2025 04.06.1996 1

Protocols/decisions of a company/organisation

 TIF 31.55 KB 28.02.2025 21.05.1996 1

Protocols/decisions of a company/organisation

 TIF 21.43 KB 28.02.2025 30.09.1994 1

Protocols/decisions of a company/organisation

 TIF 67.66 KB 28.02.2025 28.09.1994 2

Appraisal reports

 TIF 18.2 KB 28.02.2025 31.08.1994 1

Application

 TIF 110.89 KB 28.02.2025 08.02.1994 4

Application

 TIF 142.06 KB 28.02.2025 03.11.1993 4

Decisions / letters / protocols of public notaries

 TIF 19.3 KB 28.02.2025 03.11.1993 1

Registration certificates

 TIF 70.21 KB 28.02.2025 03.11.1993 1

Registration certificates

 TIF 72.41 KB 28.02.2025 03.11.1993 1

Registration certificates

 TIF 66.33 KB 28.02.2025 03.11.1993 1

Registration certificates

 TIF 80.18 KB 28.02.2025 03.11.1993 1

Receipts on the publication and state fees

 TIF 14.89 KB 28.02.2025 28.10.1993 1

Receipts on the publication and state fees

 TIF 12.71 KB 28.02.2025 28.10.1993 1

Protocols/decisions of a company/organisation

 TIF 38.73 KB 28.02.2025 25.10.1993 1

Copy of the personal identification document

 TIF 95.3 KB 28.02.2025 30.03.1993 1

Appraisal reports

 TIF 20.11 KB 28.02.2025 1

Specimen signature without Identity number

 TIF 17.87 KB 28.02.2025 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