MARS service, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 26.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARS service" |
| Registration number, date | 40103748868, 16.01.2014 |
| VAT number | None (excluded 15.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | "Jaunība 61", Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 900 EUR , registered 11.02.2014 (registered payment 11.02.2014: 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 3.31 | 6.78 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.15 | 0 |
| Average employees count | 1 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 9 k-3 - 46 | Until 21.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (715.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (232.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (607.34 KB) | €8.00 |
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 30.05.2015 | HTML (99.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.91 KB | 21.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOCX | 18.68 KB | 11.02.2014 | 06.02.2014 | 3 |
Articles of Association |
DOC | 27 KB | 11.02.2014 | 06.02.2014 | 3 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 06.02.2014 | 06.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 06.02.2014 | 06.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.52 KB | 06.02.2014 | 06.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.52 KB | 06.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 06.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 06.02.2014 | 06.02.2014 | 1 |
Articles of Association |
EDOC | 66.95 KB | 16.01.2014 | 16.01.2014 | 3 |
Memorandum of Association |
DOCX | 14.46 KB | 13.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 13.01.2014 | 10.01.2014 | 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 |
EDOC | 98.2 KB | 26.10.2020 | 26.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 30.03.2020 | 30.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.48 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.02.2019 | 21.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 14.05 MB | 19.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 48.14 KB | 21.02.2019 | 12.02.2019 | 9 |
Application |
EDOC | 56.52 KB | 21.02.2019 | 12.02.2019 | 9 |
Consent of a member of the Board / executive director |
EDOC | 20.82 KB | 21.02.2019 | 11.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 21.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 21.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 21.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 44.01 KB | 21.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 47.81 KB | 24.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 63.45 KB | 24.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 11.02.2014 | 11.02.2014 | 2 |
Articles of Association |
EDOC | 60.65 KB | 11.02.2014 | 06.02.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 33.17 KB | 06.02.2014 | 06.02.2014 | 1 |
Application |
EDOC | 36.79 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
DOC | 67 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
DOC | 67 KB | 06.02.2014 | 06.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.16 KB | 06.02.2014 | 06.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 06.02.2014 | 06.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 06.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.84 KB | 06.02.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.91 KB | 06.02.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.91 KB | 06.02.2014 | 06.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.13 KB | 06.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 06.02.2014 | 06.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.11 MB | 12.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 16.01.2014 | 16.01.2014 | 2 |
Registration certificates |
EDOC | 491.66 KB | 16.01.2014 | 16.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 28.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.14 KB | 13.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
DOCX | 12.29 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
EDOC | 66.24 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
DOCX | 49.71 KB | 13.01.2014 | 10.01.2014 | 2 |
Memorandum of Association |
EDOC | 31.16 KB | 13.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 13.01.2014 | 10.01.2014 | 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.
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