MAR Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAR Solutions"
Registration number, date 40103802384, 26.06.2014
VAT number LV40103802384 from 05.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address "Saulgoži 1", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 1 EUR, registered payment 26.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 926.75 0.00 0.00 0.00 10.02.2026
07.01.2026 287.71 0.00 0.00 0.00 07.01.2026
08.12.2025 1 586.70 0.00 0.00 0.00 08.12.2025
11.11.2025 1 396.90 0.00 0.00 0.00 11.11.2025
07.10.2025 2 924.18 0.00 0.00 0.00 07.10.2025
09.09.2025 2 655.47 0.00 0.00 0.00 09.09.2025
11.08.2025 2 250.71 0.00 0.00 0.00 11.08.2025
07.07.2025 2 265.25 0.00 0.00 0.00 07.07.2025
09.06.2025 2 366.73 0.00 0.00 0.00 09.06.2025
13.05.2025 2 344.60 0.00 0.00 0.00 13.05.2025
07.04.2025 4 478.48 0.00 0.00 0.00 07.04.2025
10.03.2025 3 839.69 0.00 0.00 0.00 10.03.2025
07.12.2019 454.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 447.90 0.00 0.00 0.00 14.11.2019 16:30
07.02.2019 230.71 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 1 861.02 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 856.98 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 722.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 025.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 779.33 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 753.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 933.41 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 2 454.27 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 204.00 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 170.34 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 153.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 136.03 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 10.34 6.19 7.27
Personal income tax (thousands, €) 1.89 1.23 1.25
Statutory social insurance contributions (thousands, €) 4.46 3.24 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   14.12.2015
* 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 € 1 € 1 12.11.2015 14.12.2015

Historical addresses

Ķeguma nov., Birzgales pag., "Saulgoži 1" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
MAR.Solutions vadibas.zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
MAR.Solutions vadibas.zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (561.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (608.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (327.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (81.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (616.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (149.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums MAR DOCX

2014

Annual report 26.06.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 14.12.2015 12.11.2015 2

Articles of Association

PDF 585.93 KB 26.06.2014 03.06.2014 1

Memorandum of Association

PDF 595.29 KB 26.06.2014 03.06.2014 1

Shareholders’ register

PDF 568.63 KB 26.06.2014 03.06.2014 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

RTF 181.21 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 14.12.2015 14.12.2015 2

Application

DOCX 25.72 KB 14.12.2015 12.11.2015 3

Application

EDOC 38.35 KB 14.12.2015 12.11.2015 3

Protocols/decisions of a company/organisation

DOCX 83.98 KB 14.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

EDOC 63.6 KB 14.12.2015 12.11.2015 1

Shareholders’ register

EDOC 1.52 MB 14.12.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 26.06.2014 26.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 38.79 KB 07.08.2014 03.06.2014 1

Announcement regarding the legal address

PDF 602.95 KB 26.06.2014 03.06.2014 1

Application

PDF 662.64 KB 26.06.2014 03.06.2014 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