Mars Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Mars Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003178606, 08.02.1994
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV90ZZZ40003178606
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003178606 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K044343. 23.05.2007
Fixed capital Paid capital - 191 970.00 EUR (Registered in State Enterprise register 25.03.2015)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67797000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (37)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Slovakia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MARS OVERSEAS HOLDINGS, INC.(Registration number: 0638913)1209 Orange Street, Wilmington, Delaware 19801, USA
From 26.01.2015 135 1 422.00 EUR 191 970.00 EUR 100.00 % 25.03.2015
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2021 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 26177 - 26201
 26177 - 26201
Net turnover
  219 , Major
 219 		Major
Profit or loss
  212
 212
Equity capital
  1121
 1121
Fixed assets
  34247
 34247
Balance
  870
 870
Tangible assets
  30970
 30970
Liquidity
  49112 - 49115 , Companies
 49112 - 49115 		Companies
Profitability
  45820 , Companies
 45820 		Companies

About the company's comparative indices

Mars Latvia mentioned in newspapers   Mars Latvia zo.lv catalogue
Legal address on the map
Mars Latvia Legal address on the map
Publications (2)
“Mars Latvia” valdē iecelta jauna valdes locekle 25.10.2018 07:15

Pārtikas un dzīvnieku barības vairumtirgotāja SIA “Mars Latvia” valdi atstājusi valdes locekle Anna Maria Leenen, kas šo amatu ieņēma kopš 2012.gada, ziņo “Lursoft” Klientu portfelis.

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"Mars Latvia" apgrozījums 2016.gadā pieaudzis par 28% 04.08.2017 07:49

Pārtikas un dzīvnieku barības vairumtirgotāja SIA “Mars Latvia” apgrozījums 2016.gadā pieaudzis par 28,1%, salīdzinot ar 2015.gadu, un bija 15,175 miljoni eiro, savukārt uzņēmuma peļņa pēc nodokļiem palielinājusies par 14% un bija 552 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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