MARSS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
14 by profit
18 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MARSS SIA
Registration number, date 47403003258, 17.12.1992
VAT number LV47403003258 from 13.06.1995 Europe VAT register
Register, date Commercial Register, 25.02.2004
Legal address Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 592 000 EUR, registered payment 25.09.2024
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, €) 248.5 239.23 198.96
Personal income tax (thousands, €) 49.04 42.07 40.47
Statutory social insurance contributions (thousands, €) 100.56 88.81 81.95
Average employees count 20 23 22

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
Latvia Latvia

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   28.07.2020
* 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 % 592 000 € 1 € 592 000 Latvia 20.09.2024 25.09.2024

Apply information changes

ML

"MARSS", SIA

Preses 2, Ogre, Ogres nov., LV-5001 Check address owners

Atkritumu izvešana, konteineru noma

http://www.ogresmarss.lv

Historical company names

"MARSS" Ogres sabiedrība ar ierobežotu atbildību Until 25.09.2024 2.5 months ago
Ogres rajona sabiedrība ar ierobežotu atbildību "MARSS" Until 25.02.2004 20 years ago

Historical addresses

Ogres rajons, Ogresgals, Uzvaras iela 3 Until 23.10.1995 29 years ago
Ogre, Brīvības iela 4b Until 02.01.2001 23 years ago
Ogre, Akmeņu iela 39 Until 06.10.2004 20 years ago
Ogres rajons, Ogres novads, Ogre, Preses iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0004 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0003 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SCAN0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0009 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0172 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN0008 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN0040 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zin Marss ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (33.42 KB)

2008

Annual report 12.05.2009  TIF (541.63 KB)

2007

Annual report 05.06.2008  TIF (1.3 MB)

2006

Annual report 13.06.2007  TIF (1.09 MB)

2005

Annual report 31.01.2007  TIF (761.71 KB)

2004

Annual report 11.08.2020  TIF (950.9 KB)

2001

Annual report 11.08.2020  TIF (999.56 KB)

2000

Annual report 11.08.2020  TIF (1.19 MB)

1999

Annual report 11.08.2020  TIF (335.17 KB)

1998

Annual report 11.08.2020  TIF (378 KB)

1997

Annual report 04.08.2020  TIF (917.03 KB)

1996

Annual report 04.08.2020  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.46 KB 25.09.2024 20.09.2024 1

Articles of Association

EDOC 26.13 KB 25.09.2024 20.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.04 KB 25.09.2024 20.09.2024 1

Shareholders’ register

EDOC 19.74 KB 25.09.2024 20.09.2024 1

Shareholders’ register

TIF 65.94 KB 23.07.2020 27.05.2020 2

Shareholders’ register

TIF 50.72 KB 17.04.2020 13.03.2020 2

Amendments to the Articles of Association

TIF 8.72 KB 12.08.2020 14.06.2016 1

Articles of Association

TIF 17.56 KB 12.08.2020 14.06.2016 3

Shareholders’ register

TIF 82.48 KB 22.04.2020 14.06.2016 2

Articles of Association

TIF 37.01 KB 11.08.2020 30.09.2004 3

Shareholders’ register

TIF 20.57 KB 11.08.2020 30.09.2004 1

Shareholders’ register

TIF 12.84 KB 11.08.2020 28.04.2004 1

Articles of Association

TIF 103.51 KB 11.08.2020 10.02.2004 4

Shareholders’ register

TIF 22.58 KB 11.08.2020 10.02.2004 1

Amendments to the Articles of Association

TIF 54.13 KB 11.08.2020 11.12.2000 3

Amendments to the Articles of Association

TIF 53.09 KB 11.08.2020 02.08.2000 3

Articles of Association

TIF 599.27 KB 04.08.2020 15.12.1992 14

Memorandum of association

TIF 364.83 KB 04.08.2020 15.12.1992 10

Amendments to the Articles of Association

TIF 48.65 KB 04.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 31.81 KB 25.09.2024 20.09.2024 1

Application

EDOC 29.2 KB 25.09.2024 20.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.84 KB 25.09.2024 20.09.2024 1

Appraisal reports

EDOC 18.9 KB 25.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 25.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.17 KB 28.07.2020 28.07.2020 2

Application

TIF 832.48 KB 23.07.2020 27.05.2020 13

Protocols/decisions of a company/organisation

TIF 41.06 KB 15.06.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.19 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 22.04.2020 22.04.2020 2

Application

TIF 301.9 KB 17.04.2020 03.04.2020 7

Decisions / letters / protocols of public notaries

RTF 204.26 KB 13.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 13.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

TIF 54.47 KB 12.08.2020 30.06.2016 2

Power of attorney, act of empowerment

TIF 25.19 KB 11.08.2020 21.06.2016 1

Application

TIF 83.63 KB 12.08.2020 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.89 KB 12.08.2020 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.49 KB 11.08.2020 15.10.2007 2

Application

TIF 66.1 KB 11.08.2020 11.10.2007 2

Protocols/decisions of a company/organisation

TIF 16.37 KB 11.08.2020 11.10.2007 1

Receipts on the publication and state fees

TIF 16.21 KB 11.08.2020 11.10.2007 1

Receipts on the publication and state fees

TIF 17.18 KB 11.08.2020 11.10.2007 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 11.08.2020 06.10.2004 1

Announcement regarding the legal address

TIF 13.52 KB 11.08.2020 30.09.2004 1

Application

TIF 130.37 KB 11.08.2020 30.09.2004 4

Consent of the auditor

TIF 10.99 KB 11.08.2020 30.09.2004 1

Consent of a member of the Board / executive director

TIF 10.46 KB 11.08.2020 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 33.66 KB 11.08.2020 30.09.2004 1

Receipts on the publication and state fees

TIF 22.57 KB 11.08.2020 24.09.2004 1

Receipts on the publication and state fees

TIF 19.7 KB 11.08.2020 24.09.2004 1

Sample report

TIF 23.98 KB 11.08.2020 24.09.2004 1

Application

TIF 166.67 KB 11.08.2020 29.04.2004 5

Decisions / letters / protocols of public notaries

TIF 39.52 KB 11.08.2020 29.04.2004 1

Receipts on the publication and state fees

TIF 21.89 KB 11.08.2020 29.04.2004 1

Receipts on the publication and state fees

TIF 18.7 KB 11.08.2020 29.04.2004 1

Consent of a member of the Board / executive director

TIF 12.4 KB 11.08.2020 28.04.2004 1

Power of attorney, act of empowerment

TIF 16.62 KB 11.08.2020 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 262.27 KB 11.08.2020 28.04.2004 6

Sample report

TIF 27.88 KB 11.08.2020 26.04.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 62.44 KB 11.08.2020 08.03.2004 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 11.08.2020 25.02.2004 1

Registration certificates

TIF 39.55 KB 11.08.2020 25.02.2004 1

Application

TIF 109.63 KB 11.08.2020 16.02.2004 4

Consent of the Latvian Council of Sworn Advocates

TIF 14.23 KB 11.08.2020 16.02.2004 1

Power of attorney, act of empowerment

TIF 13.88 KB 11.08.2020 16.02.2004 1

Receipts on the publication and state fees

TIF 17.34 KB 11.08.2020 16.02.2004 1

Announcement regarding the legal address

TIF 16.27 KB 11.08.2020 10.02.2004 1

Consent of a member of the Board / executive director

TIF 13.26 KB 11.08.2020 10.02.2004 1

Protocols/decisions of a company/organisation

TIF 188.94 KB 11.08.2020 10.02.2004 4

Sample report

TIF 29.71 KB 11.08.2020 06.02.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 136.84 KB 11.08.2020 11.11.2002 2

Decisions / letters / protocols of public notaries

TIF 38.85 KB 11.08.2020 02.10.2002 1

Other documents

TIF 56.16 KB 11.08.2020 25.03.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 63.15 KB 11.08.2020 09.07.2001 1

Decisions / letters / protocols of public notaries

TIF 32.11 KB 11.08.2020 02.01.2001 1

Registration certificates

TIF 52.13 KB 11.08.2020 02.01.2001 1

Receipts on the publication and state fees

TIF 23.09 KB 11.08.2020 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 78.31 KB 11.08.2020 11.12.2000 3

Submission/Application

TIF 26.57 KB 11.08.2020 11.12.2000 1

Power of attorney, act of empowerment

TIF 23.59 KB 11.08.2020 07.12.2000 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 11.08.2020 31.08.2000 1

Receipts on the publication and state fees

TIF 13.3 KB 11.08.2020 16.08.2000 1

Power of attorney, act of empowerment

TIF 23.21 KB 11.08.2020 02.08.2000 1

Protocols/decisions of a company/organisation

TIF 86.51 KB 11.08.2020 02.08.2000 3

Submission/Application

TIF 23.18 KB 11.08.2020 02.08.2000 1

Other documents

TIF 57.35 KB 11.08.2020 22.10.1998 1

Sample report

TIF 36.61 KB 04.08.2020 03.12.1997 1

Protocols/decisions of a company/organisation

TIF 42.76 KB 04.08.2020 28.12.1995 1

Copy of the personal identification document

TIF 72.63 KB 11.08.2020 01.11.1995 1

Registration certificates

TIF 99.88 KB 11.08.2020 23.10.1995 1

Decisions / letters / protocols of public notaries

TIF 20.57 KB 04.08.2020 23.10.1995 1

Registration certificates

TIF 93.03 KB 04.08.2020 23.10.1995 1

Announcement regarding the legal address

TIF 23.12 KB 04.08.2020 03.10.1995 1

Application

TIF 26.54 KB 04.08.2020 28.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 10.01 KB 22.04.2020 12.06.1995 2

Bank statements or other document regarding the payment of the equity

TIF 9.91 KB 22.04.2020 09.06.1995 2

Bank statements or other document regarding the payment of the equity

TIF 6.56 KB 22.04.2020 09.06.1995 1

Protocols/decisions of a company/organisation

TIF 36.06 KB 04.08.2020 28.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 22.04.2020 18.12.1992 1

Application

TIF 138.1 KB 04.08.2020 17.12.1992 4

Decisions / letters / protocols of public notaries

TIF 19.54 KB 04.08.2020 17.12.1992 1

Registration certificates

TIF 56.5 KB 04.08.2020 17.12.1992 2

Registration certificates

TIF 39.45 KB 04.08.2020 17.12.1992 1

Other documents

TIF 15.61 KB 04.08.2020 15.12.1992 1

Protocols/decisions of a company/organisation

TIF 40.99 KB 04.08.2020 15.12.1992 3

Receipts on the publication and state fees

TIF 12.13 KB 04.08.2020 08.12.1992 1

Other documents

TIF 68.44 KB 04.08.2020 3

Receipts on the publication and state fees

TIF 15.57 KB 04.08.2020 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