SIA "MARS"

Basic information
Status Registered
Name SIA "MARS"
Legal form Limited Liability Company
Reg. No 46103002907
Reg. date 03.11.1993
Register Commercial Register
Legal Address Mars, Rumbas pag., Kuldīgas nov., LV-3301
Registered share capital, date 7,185 EUR, 22.05.2015
Paid-in share capital, date 7,185 EUR, 22.05.2015
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV46103002907 Registered Excluded
02.05.1995 -
Last updated in the RE 26.07.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 2,473,199 EUR Net profit -118,481 EUR Equity 1,155,621 EUR Date submitted06.03.2025 Number of employees 41
Year2023 Net sales 2,689,952 EUR Net profit -81 EUR Equity 1,274,102 EUR Date submitted09.04.2024 Number of employees 46
Year2022 Net sales 3,390,022 EUR Net profit 676,418 EUR Equity 1,318,841 EUR Date submitted22.05.2023 Number of employees 44
Year2021 Net sales 2,809,618 EUR Net profit 200,846 EUR Equity 642,423 EUR Date submitted03.05.2022 Number of employees 39
Year2020 Net sales 1,831,552 EUR Net profit 70,940 EUR Equity 441,576 EUR Date submitted23.04.2021 Number of employees 37
Year2019 Net sales 2,144,968 EUR Net profit 133,441 EUR Equity 370,637 EUR Date submitted08.04.2020 Number of employees 37
Year2018 Net sales 2,216,767 EUR Net profit 110,488 EUR Equity 237,196 EUR Date submitted25.04.2019 Number of employees 38
Year2017 Net sales 1,739,945 EUR Net profit 48,080 EUR Equity 126,708 EUR Date submitted28.04.2018 Number of employees 40
Year2016 Net sales 1,477,086 EUR Net profit 51,135 EUR Equity 78,628 EUR Date submitted05.05.2017 Number of employees 43
Year2015 Net sales 1,331,535 EUR Net profit -39,654 EUR Equity 21,217 EUR Date submitted25.04.2016 Number of employees 46
Year2014 Net sales 1,388,594 EUR Net profit 90,221 EUR Equity 60,871 EUR Date submitted03.05.2015 Number of employees 45
Year2013 Net sales 671,193 LVL Net profit -101,762 LVL Equity -20,626 LVL Date submitted06.05.2014 Number of employees 37
Year2012 Net sales 756,901 LVL Net profit -23,391 LVL Equity 81,136 LVL Date submitted30.04.2013 Number of employees 40
Year2011 Net sales 848,645 LVL Net profit -29,267 LVL Equity 104,527 LVL Date submitted05.05.2012 Number of employees 40
Year2010 Net sales 676,165 LVL Net profit -16,132 LVL Equity 133,794 LVL Date submitted02.05.2011 Number of employees 43
Year2009 Net sales - Net profit - Equity - Date submitted02.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.07.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted03.09.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions182,500 EUR Personal Income Tax66,950 EUR Other-80,230 EUR Total169,220 EUR Number of employees45
Year2022 Social Insurance Contributions156,360 EUR Personal Income Tax65,590 EUR Other-59,690 EUR Total162,260 EUR Number of employees43
Year2021 Social Insurance Contributions140,160 EUR Personal Income Tax58,670 EUR Other-39,060 EUR Total159,770 EUR Number of employees39
Year2020 Social Insurance Contributions119,700 EUR Personal Income Tax51,130 EUR Other-35,760 EUR Total135,070 EUR Number of employees36
Year2019 Social Insurance Contributions109,100 EUR Personal Income Tax44,000 EUR Other-49,260 EUR Total103,840 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.02.2025 Amendments to the Articles of Association (TIF)
28.02.2025 Amendments to the Articles of Association (TIF)
28.02.2025 Amendments to the Articles of Association (TIF)
Annual report (full) (24)
06.03.2025 2024 Annual report (full) (PDF)
09.04.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
03.05.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
25.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
02.05.2010 2009 Annual report (full) (TIF)
02.07.2009 2008 Annual report (full) (TIF)
03.09.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
28.02.2025 Application 08.01.2007 (TIF) •
28.02.2025 Application 15.01.2010 (TIF) •
28.02.2025 Application 14.05.2002 (TIF) •
28.02.2025 Application 02.11.2010 (TIF) •
28.02.2025 Application 30.06.2003 (TIF) •
28.02.2025 Application 08.02.1994 (TIF) •
28.02.2025 Application 03.11.1993 (TIF) •
26.07.2023 Application 19.05.2015 (TIF) •
26.07.2023 Application 10.01.2013 (TIF) •
Show all
Appraisal reports (2)
28.02.2025 Appraisal reports 31.08.1994 (TIF) •
28.02.2025 Appraisal reports (TIF) •
Articles of Association (4)
28.02.2025 Articles of Association 30.06.2003 (TIF)
28.02.2025 Articles of Association 08.01.2007 (TIF)
28.02.2025 Articles of Association 25.10.1993 (TIF)
26.07.2023 Articles of Association 19.05.2015 (TIF)
Show all
Confirmation or consent to legal address (1)
28.02.2025 Confirmation or consent to legal address 26.10.2010 (TIF) •
Consent of a member of the Board / executive director (1)
28.02.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Copy of the personal identification document (1)
28.02.2025 Copy of the personal identification document 30.03.1993 (TIF) •
Cover letter (3)
28.02.2025 Cover letter 29.01.2002 (TIF) •
28.02.2025 Cover letter 14.05.2002 (TIF) •
28.02.2025 Cover letter 12.03.2003 (TIF) •
Decisions / letters / protocols of public notaries (13)
28.02.2025 Decisions / letters / protocols of public notaries 03.11.1993 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.07.2023 Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
26.07.2023 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
26.07.2023 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
Show all
Memorandum of association (1)
28.02.2025 Memorandum of association 25.10.1993 (TIF)
Other documents (1)
28.02.2025 Other documents 24.08.2001 (TIF) •
Power of attorney, act of empowerment (2)
28.02.2025 Power of attorney, act of empowerment 08.01.2007 (TIF) •
28.02.2025 Power of attorney, act of empowerment 30.06.2003 (TIF) •
Protocols/decisions of a company/organisation (10)
28.02.2025 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 28.09.1994 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 21.05.1996 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
26.07.2023 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
26.07.2023 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
Show all
Receipts on the publication and state fees (9)
28.02.2025 Receipts on the publication and state fees 13.03.1997 (TIF) •
28.02.2025 Receipts on the publication and state fees 01.07.2003 (TIF) •
28.02.2025 Receipts on the publication and state fees 28.10.1993 (TIF) •
28.02.2025 Receipts on the publication and state fees 28.10.1993 (TIF) •
28.02.2025 Receipts on the publication and state fees 14.05.2002 (TIF) •
28.02.2025 Receipts on the publication and state fees 14.05.2002 (TIF) •
28.02.2025 Receipts on the publication and state fees 09.01.2007 (TIF) •
28.02.2025 Receipts on the publication and state fees 09.01.2007 (TIF) •
28.02.2025 Receipts on the publication and state fees 01.07.2003 (TIF) •
Show all
Registration certificates (5)
28.02.2025 Registration certificates 18.07.2003 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
28.02.2025 Regulations for the increase/reduction of the equity 21.05.1996 (TIF)
28.02.2025 Regulations for the increase/reduction of the equity 28.09.1994 (TIF)
Sample report (2)
28.02.2025 Sample report 04.06.1996 (TIF) •
28.02.2025 Sample report 06.03.1998 (TIF) •
Shareholders’ register (3)
28.02.2025 Shareholders’ register 30.06.2003 (TIF)
28.02.2025 Shareholders’ register (TIF)
26.07.2023 Shareholders’ register 19.05.2015 (TIF)
Specimen signature without Identity number (1)
28.02.2025 Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (3)
28.02.2025 State Revenue Service decisions/letters/statements 29.01.2002 (TIF) •
28.02.2025 State Revenue Service decisions/letters/statements 14.05.2002 (TIF) •
28.02.2025 State Revenue Service decisions/letters/statements 12.03.2003 (TIF) •
2025 (68)
06.03.2025 2024 Annual report (full) (PDF)
28.02.2025 Amendments to the Articles of Association (TIF)
28.02.2025 Power of attorney, act of empowerment 08.01.2007 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 21.05.1996 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 28.09.1994 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
28.02.2025 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
28.02.2025 Power of attorney, act of empowerment 30.06.2003 (TIF) •
28.02.2025 Memorandum of association 25.10.1993 (TIF)
28.02.2025 Other documents 24.08.2001 (TIF) •
28.02.2025 Receipts on the publication and state fees 13.03.1997 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
28.02.2025 Amendments to the Articles of Association (TIF)
28.02.2025 Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
28.02.2025 Receipts on the publication and state fees 28.10.1993 (TIF) •
28.02.2025 Receipts on the publication and state fees 01.07.2003 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 State Revenue Service decisions/letters/statements 14.05.2002 (TIF) •
28.02.2025 State Revenue Service decisions/letters/statements 29.01.2002 (TIF) •
28.02.2025 Specimen signature without Identity number (TIF) •
28.02.2025 Shareholders’ register (TIF)
28.02.2025 Shareholders’ register 30.06.2003 (TIF)
28.02.2025 Sample report 06.03.1998 (TIF) •
28.02.2025 Sample report 04.06.1996 (TIF) •
28.02.2025 Regulations for the increase/reduction of the equity 28.09.1994 (TIF)
28.02.2025 Regulations for the increase/reduction of the equity 21.05.1996 (TIF)
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 03.11.1993 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Registration certificates 03.11.1993 (TIF) •
28.02.2025 Registration certificates 18.07.2003 (TIF) •
28.02.2025 Receipts on the publication and state fees 01.07.2003 (TIF) •
28.02.2025 Receipts on the publication and state fees 09.01.2007 (TIF) •
28.02.2025 Receipts on the publication and state fees 09.01.2007 (TIF) •
28.02.2025 Receipts on the publication and state fees 14.05.2002 (TIF) •
28.02.2025 Receipts on the publication and state fees 14.05.2002 (TIF) •
28.02.2025 Receipts on the publication and state fees 28.10.1993 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
28.02.2025 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
28.02.2025 Cover letter 12.03.2003 (TIF) •
28.02.2025 Appraisal reports (TIF) •
28.02.2025 Amendments to the Articles of Association (TIF)
28.02.2025 Cover letter 14.05.2002 (TIF) •
28.02.2025 Application 08.01.2007 (TIF) •
28.02.2025 Application 15.01.2010 (TIF) •
28.02.2025 Application 14.05.2002 (TIF) •
28.02.2025 Application 02.11.2010 (TIF) •
28.02.2025 Application 30.06.2003 (TIF) •
28.02.2025 Application 08.02.1994 (TIF) •
28.02.2025 Application 03.11.1993 (TIF) •
28.02.2025 Appraisal reports 31.08.1994 (TIF) •
28.02.2025 State Revenue Service decisions/letters/statements 12.03.2003 (TIF) •
28.02.2025 Copy of the personal identification document 30.03.1993 (TIF) •
28.02.2025 Cover letter 29.01.2002 (TIF) •
28.02.2025 Articles of Association 30.06.2003 (TIF)
28.02.2025 Articles of Association 08.01.2007 (TIF)
28.02.2025 Articles of Association 25.10.1993 (TIF)
28.02.2025 Confirmation or consent to legal address 26.10.2010 (TIF) •
28.02.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Show all
2024 (1)
09.04.2024 2023 Annual report (full) (PDF)
2023 (10)
26.07.2023 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
26.07.2023 Shareholders’ register 19.05.2015 (TIF)
26.07.2023 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
26.07.2023 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
26.07.2023 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
26.07.2023 Application 10.01.2013 (TIF) •
26.07.2023 Application 19.05.2015 (TIF) •
26.07.2023 Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
26.07.2023 Articles of Association 19.05.2015 (TIF)
22.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (7)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (JPG)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (JPG)
Show all
2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
05.05.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (1)
02.05.2010 2009 Annual report (full) (TIF)
2009 (1)
02.07.2009 2008 Annual report (full) (TIF)
2007 (1)
03.09.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:32 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.