MARS GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 Sabiedrība ar ierobežotu atbildību "MARS GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203073510, 26.06.2020
Register, Included in The Register Commercial register, 26.06.2020
SEPA identifier LV87ZZZ41203073510
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Slampes pag., "Punduri", LV-3133 Other registered in this address
Postal address "Punduri", Slampes pag., Tukuma nov., LV-3133
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 26.06.2020)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.08.2023
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 27.11.2024
Find out current information about tax debts
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 50 1.00 EUR 50.00 EUR 50.00 % 26.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 50 1.00 EUR 50.00 EUR 50.00 % 26.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145216 - 145240
 145216 - 145240
Net turnover
  68110 - 68112 , Major
 68110 - 68112 		Major
Profit or loss
  89178 - 89183
 89178 - 89183
Equity capital
  58440 - 58445
 58440 - 58445
Fixed assets
  69449 - 111345
 69449 - 111345
Balance
  80874 - 80880
 80874 - 80880
Tangible assets
  65151 - 111346
 65151 - 111346
Profitability
  46175 , Companies
 46175 		Companies

About the company's comparative indices

MARS GRUPA mentioned in newspapers   MARS GRUPA zo.lv catalogue
Legal address on the map
MARS GRUPA Legal address on the map
Publications (0)