POLAR BEK DAUGAVA, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 18.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLAR BEK DAUGAVA"
Registration number, date 40003056928, 20.02.1992
VAT number None (excluded 18.12.2018) Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Rīga, Kuģu iela 24 Check address owners
Fixed capital 2 953 742 EUR , registered 22.05.2018 (registered payment 22.05.2018: 2 953 742 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

2017 2016 2015
Total payments to state budget (thousands, €) 1389.62 1473.11 1561.94
Personal income tax (thousands, €) 304.16 291.14 284.66
Statutory social insurance contributions (thousands, €) 560.95 548.66 509.53
Average employees count 149 153 161

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zver.revidenta zinojuma noraksts PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 20160001 PDF
Zv rin ta revid.zi .noraksts2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 JPEG

2009

Annual report 22.04.2010  TIF (986.22 KB)

2008

Annual report 22.04.2009  TIF (953.17 KB)

2007

Annual report 20.05.2008  TIF (621.87 KB)

2006

Annual report 31.05.2007  TIF (914.57 KB)

2005

Annual report 18.05.2006  PDF (478.53 KB)

2004

Annual report 11.04.2007  PDF (1.03 MB)

2003

Annual report 11.09.2018  TIF (1.42 MB)

2002

Annual report 11.09.2018  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 11.09.2018  TIF (1.07 MB)

2000

Annual report 11.09.2018  TIF (1.08 MB)

1999

Annual report 11.09.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 11.09.2018  TIF (1.21 MB)

1997

Annual report 11.09.2018  TIF (1.39 MB)

1996

Annual report 11.09.2018  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 346.66 KB 21.02.2019 20.11.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 350.71 KB 21.08.2018 17.08.2018 7

Articles of Association

DOCX 15.83 KB 17.08.2018 16.08.2018 1

Shareholders’ register

TIF 88.87 KB 13.08.2018 10.08.2018 2

Articles of Association

TIF 238.91 KB 21.05.2018 21.05.2018 7

Shareholders’ register

TIF 52.96 KB 21.05.2018 21.05.2018 2

Regulations for the increase/reduction of the equity

TIF 120.76 KB 13.04.2018 12.04.2018 3

Articles of Association

TIF 139.22 KB 02.05.2017 27.04.2017 5

Shareholders’ register

TIF 19.05 KB 17.04.2018 15.01.2014 1

Articles of Association

TIF 121.06 KB 11.03.2016 15.01.2014 3

Articles of Association

TIF 68.65 KB 12.09.2013 22.10.2008 3

Shareholders’ register

TIF 20.58 KB 17.04.2018 17.10.2008 1

Shareholders’ register

TIF 47.62 KB 12.09.2018 28.09.2005 1

Shareholders’ register

TIF 16.94 KB 12.09.2018 15.10.2004 1

Articles of Association

TIF 67.99 KB 12.09.2013 15.10.2004 3

Amendments to the Articles of Association

TIF 22.45 KB 12.09.2013 14.11.2001 1

Amendments to the Articles of Association

TIF 45.04 KB 11.09.2018 22.08.2000 3

Amendments to the Articles of Association

TIF 203.02 KB 11.09.2018 07.03.1995 6

Shareholders’ register

TIF 27.31 KB 11.09.2018 09.06.1994 1

Amendments to the Articles of Association

TIF 14.4 KB 11.09.2018 07.04.1994 1

Articles of Association

TIF 211.63 KB 12.09.2013 04.12.1992 8

Memorandum of association

TIF 265.81 KB 11.09.2018 7

Memorandum of association

TIF 129.08 KB 11.09.2018 3

Memorandum of association

TIF 1.02 MB 10.09.2018 22

Amendments to the Articles of Association

TIF 18.13 KB 12.09.2013 1

Articles of Association

TIF 282.76 KB 12.09.2013 9

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 191.23 KB 21.02.2019 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 21.02.2019 18.12.2018 2

Application

TIF 66 KB 21.02.2019 04.12.2018 2

Other documents

TIF 636.97 KB 21.02.2019 04.12.2018 18

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 21.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.08.2018 21.08.2018 2

Protocols/decisions of a company/organisation

TIF 71.33 KB 21.02.2019 17.08.2018 2

Announcement regarding the reorganisation

TIF 46.16 KB 21.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 17.08.2018 17.08.2018 2

Articles of Association

EDOC 37.6 KB 17.08.2018 16.08.2018 1

Application

EDOC 52.37 KB 17.08.2018 16.08.2018 3

Application

DOCX 43.49 KB 17.08.2018 16.08.2018 3

Consent of a member of the Board / executive director

EDOC 25.24 KB 17.08.2018 16.08.2018 1

Consent of a member of the Board / executive director

DOCX 15.11 KB 17.08.2018 16.08.2018 1

Power of attorney, act of empowerment

EDOC 25.47 KB 17.08.2018 16.08.2018 1

Power of attorney, act of empowerment

DOCX 15.42 KB 17.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

DOCX 21.99 KB 17.08.2018 16.08.2018 2

Protocols/decisions of a company/organisation

EDOC 31.56 KB 17.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 14.08.2018 14.08.2018 2

Power of attorney, act of empowerment

PDF 755.57 KB 14.08.2018 13.08.2018 11

Power of attorney, act of empowerment

EDOC 694.72 KB 14.08.2018 13.08.2018 11

Application

TIF 226.08 KB 13.08.2018 10.08.2018 6

Application

TIF 159.47 KB 13.08.2018 10.08.2018 3

Consent of a member of the Board / executive director

TIF 55.77 KB 13.08.2018 10.08.2018 2

Other documents

TIF 51.02 KB 13.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

TIF 133.45 KB 13.08.2018 10.08.2018 4

Power of attorney, act of empowerment

TIF 56.17 KB 13.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.74 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.14 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 22.05.2018 22.05.2018 2

Statement regarding the beneficial owners

TIF 99.2 KB 22.05.2018 21.05.2018 2

Application

TIF 100.57 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.14 KB 17.04.2018 17.04.2018 2

Application

TIF 127.34 KB 13.04.2018 12.04.2018 4

Protocols/decisions of a company/organisation

TIF 119.96 KB 13.04.2018 12.04.2018 4

Power of attorney, act of empowerment

TIF 32.15 KB 13.04.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 53.34 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 08.05.2017 08.05.2017 2

Application

TIF 176.58 KB 02.05.2017 27.04.2017 5

Protocols/decisions of a company/organisation

TIF 114.54 KB 02.05.2017 27.04.2017 4

Decisions / letters / protocols of public notaries

TIF 72.72 KB 12.09.2018 28.01.2014 2

Application

TIF 85.9 KB 12.09.2018 20.01.2014 3

Application

TIF 113.57 KB 12.09.2018 20.01.2014 4

Protocols/decisions of a company/organisation

TIF 90.63 KB 12.09.2018 15.01.2014 3

Consent of a member of the Board / executive director

TIF 59.5 KB 12.09.2018 09.01.2014 3

Consent of a member of the Board / executive director

TIF 117.6 KB 17.04.2018 03.01.2014 5

Power of attorney, act of empowerment

TIF 235.54 KB 17.04.2018 16.12.2013 7

Decisions / letters / protocols of public notaries

TIF 65.21 KB 12.09.2018 10.01.2011 2

Application

TIF 168.28 KB 12.09.2018 05.01.2011 5

Consent of a member of the Board / executive director

TIF 44.47 KB 12.09.2018 05.01.2011 1

Protocols/decisions of a company/organisation

TIF 70.9 KB 12.09.2018 15.12.2010 3

Consent of a member of the Board / executive director

TIF 99.26 KB 12.09.2018 01.12.2010 5

Decisions / letters / protocols of public notaries

TIF 53.51 KB 12.09.2018 06.11.2008 1

Submission/Application

TIF 287.69 KB 12.09.2018 04.11.2008 1

Application

TIF 3.16 MB 12.09.2018 22.10.2008 4

Protocols/decisions of a company/organisation

TIF 425.91 KB 12.09.2018 22.10.2008 1

Receipts on the publication and state fees

TIF 1.06 MB 12.09.2018 14.10.2008 1

Receipts on the publication and state fees

TIF 1.01 MB 12.09.2018 14.10.2008 1

Power of attorney, act of empowerment

TIF 276.92 KB 12.09.2018 12.08.2008 8

Decisions / letters / protocols of public notaries

TIF 54.03 KB 12.09.2018 04.12.2007 2

Receipts on the publication and state fees

TIF 21.34 KB 12.09.2018 29.11.2007 1

Receipts on the publication and state fees

TIF 17.95 KB 12.09.2018 29.11.2007 1

Application

TIF 166.46 KB 12.09.2018 27.11.2007 5

Power of attorney, act of empowerment

TIF 31.39 KB 12.09.2018 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 61.81 KB 12.09.2018 27.11.2007 3

Protocols/decisions of a company/organisation

TIF 23.04 KB 12.09.2018 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 12.09.2018 31.10.2005 2

Application

TIF 137.63 KB 12.09.2018 21.10.2005 3

Receipts on the publication and state fees

TIF 43.77 KB 12.09.2018 21.10.2005 1

Receipts on the publication and state fees

TIF 44.84 KB 12.09.2018 21.10.2005 1

Sample report

TIF 29.01 KB 12.09.2018 17.10.2005 1

Power of attorney, act of empowerment

TIF 31.16 KB 12.09.2018 14.10.2005 1

Protocols/decisions of a company/organisation

TIF 71.85 KB 12.09.2018 14.10.2005 2

Consent of a member of the Board / executive director

TIF 20.31 KB 12.09.2018 10.10.2005 1

Application

TIF 98.78 KB 12.09.2018 28.09.2005 3

Power of attorney, act of empowerment

TIF 34.74 KB 12.09.2018 28.09.2005 1

Other documents

TIF 185.8 KB 12.09.2018 23.03.2005 4

Decisions / letters / protocols of public notaries

TIF 57.15 KB 12.09.2018 01.11.2004 1

Registration certificates

TIF 150.69 KB 12.09.2018 01.11.2004 1

Receipts on the publication and state fees

TIF 18.26 KB 11.09.2018 28.10.2004 1

Receipts on the publication and state fees

TIF 18.52 KB 11.09.2018 28.10.2004 1

Sample report

TIF 17.79 KB 19.02.2010 27.10.2004 1

Sample report

TIF 103.49 KB 11.09.2018 19.10.2004 5

Application

TIF 218.39 KB 12.09.2018 15.10.2004 7

Protocols/decisions of a company/organisation

TIF 116.32 KB 12.09.2018 15.10.2004 3

Consent of a member of the Board / executive director

TIF 9.03 KB 12.09.2018 13.10.2004 1

Consent of a member of the Board / executive director

TIF 8.74 KB 12.09.2018 01.10.2004 1

Consent of a member of the Board / executive director

TIF 8.34 KB 12.09.2018 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 37.8 KB 12.09.2018 01.10.2004 1

Consent of the auditor

TIF 16.2 KB 12.09.2018 30.09.2004 1

Other documents

TIF 104.57 KB 12.09.2018 30.07.2004 3

Protocols/decisions of a company/organisation

TIF 56.69 KB 11.09.2018 05.05.2004 2

Decisions / letters / protocols of public notaries

TIF 38.52 KB 11.09.2018 02.04.2004 1

State Revenue Service decisions/letters/statements

TIF 37.5 KB 11.09.2018 30.03.2004 1

State Revenue Service decisions/letters/statements

TIF 39.06 KB 11.09.2018 30.03.2004 1

Protocols/decisions of a company/organisation

TIF 49.65 KB 12.09.2018 15.01.2004 1

Other documents

TIF 117.75 KB 12.09.2018 16.12.2003 3

Other documents

TIF 182.52 KB 12.09.2018 16.12.2003 4

Decisions / letters / protocols of public notaries

TIF 74.47 KB 11.09.2018 08.12.2003 2

State Revenue Service decisions/letters/statements

TIF 26.96 KB 11.09.2018 04.12.2003 1

State Revenue Service decisions/letters/statements

TIF 36.57 KB 11.09.2018 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 73.45 KB 11.09.2018 02.09.2003 2

Submission/Application

TIF 15.41 KB 11.09.2018 29.08.2003 1

Protocols/decisions of a company/organisation

TIF 54.75 KB 11.09.2018 28.08.2003 1

Receipts on the publication and state fees

TIF 24.93 KB 11.09.2018 28.08.2003 1

Receipts on the publication and state fees

TIF 25.22 KB 11.09.2018 28.08.2003 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 11.09.2018 25.02.2003 1

Submission/Application

TIF 23.98 KB 11.09.2018 20.02.2003 1

Receipts on the publication and state fees

TIF 18.72 KB 11.09.2018 10.02.2003 1

Receipts on the publication and state fees

TIF 37.85 KB 11.09.2018 07.02.2003 1

Submission/Application

TIF 62.22 KB 11.09.2018 06.02.2003 1

Protocols/decisions of a company/organisation

TIF 128.79 KB 11.09.2018 14.11.2001 4

Decisions / letters / protocols of public notaries

TIF 45.01 KB 11.09.2018 24.11.2000 1

Receipts on the publication and state fees

TIF 15.78 KB 11.09.2018 21.11.2000 1

Submission/Application

TIF 26.19 KB 11.09.2018 20.11.2000 1

Receipts on the publication and state fees

TIF 13.31 KB 11.09.2018 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 41.57 KB 11.09.2018 22.08.2000 1

Copy of the personal identification document

TIF 92.03 KB 11.09.2018 22.05.2000 1

Decisions / letters / protocols of public notaries

TIF 43.6 KB 11.09.2018 26.04.2000 1

Receipts on the publication and state fees

TIF 12.55 KB 11.09.2018 26.04.2000 1

Sample report

TIF 25.87 KB 11.09.2018 26.04.2000 1

Submission/Application

TIF 30.93 KB 11.09.2018 26.04.2000 1

Decisions / letters / protocols of public notaries

TIF 44.84 KB 11.09.2018 29.06.1999 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 11.09.2018 08.04.1999 1

Submission/Application

TIF 26.08 KB 11.09.2018 06.04.1999 1

Protocols/decisions of a company/organisation

TIF 36.34 KB 11.09.2018 06.11.1998 1

Other documents

TIF 20.08 KB 11.09.2018 21.08.1998 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 11.09.2018 14.08.1998 1

Copy of the personal identification document

TIF 49.71 KB 11.09.2018 15.07.1998 1

Copy of the personal identification document

TIF 27.74 KB 11.09.2018 15.07.1998 1

Copy of the personal identification document

TIF 100.32 KB 11.09.2018 20.06.1998 2

Decisions / letters / protocols of public notaries

TIF 19.73 KB 11.09.2018 24.03.1995 1

Statement of the Board regarding the payment of the equity

TIF 17.69 KB 11.09.2018 21.03.1995 1

Submission/Application

TIF 16.46 KB 11.09.2018 20.03.1995 1

Receipts on the publication and state fees

TIF 12.92 KB 11.09.2018 14.03.1995 1

Submission/Application

TIF 13.36 KB 11.09.2018 13.03.1995 1

Protocols/decisions of a company/organisation

TIF 56.79 KB 11.09.2018 07.03.1995 2

Protocols/decisions of a company/organisation

TIF 39.96 KB 11.09.2018 07.03.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 64.81 KB 11.09.2018 23.11.1994 2

Other documents

TIF 2.18 MB 11.09.2018 19.10.1994 56

Other documents

TIF 2.62 MB 11.09.2018 19.10.1994 56

Other documents

TIF 2.25 MB 11.09.2018 19.10.1994 57

Other documents

TIF 1.82 MB 11.09.2018 30.09.1994 46

Other documents

TIF 2.04 MB 11.09.2018 30.09.1994 50

Other documents

TIF 2.24 MB 11.09.2018 30.09.1994 54

Other documents

TIF 1.81 MB 11.09.2018 30.09.1994 47

Other documents

TIF 1.15 MB 11.09.2018 30.09.1994 36

Other documents

TIF 1.5 MB 11.09.2018 30.09.1994 34

Other documents

TIF 2.06 MB 11.09.2018 30.09.1994 53

Copies and statements of the Land Register and the State Land Service deeds

TIF 73.26 KB 11.09.2018 13.09.1994 1

Sample report

TIF 34.67 KB 11.09.2018 15.07.1994 1

Decisions / letters / protocols of public notaries

TIF 18.75 KB 11.09.2018 13.07.1994 1

Submission/Application

TIF 18.62 KB 11.09.2018 11.07.1994 1

Protocols/decisions of a company/organisation

TIF 41.88 KB 11.09.2018 07.06.1994 1

Receipts on the publication and state fees

TIF 13.65 KB 11.09.2018 07.05.1994 1

Other documents

TIF 17.5 KB 11.09.2018 26.04.1994 1

Copy of the personal identification document

TIF 113.13 KB 11.09.2018 05.02.1993 1

Copy of the personal identification document

TIF 198.59 KB 11.09.2018 05.02.1993 2

Registration certificates

TIF 99.35 KB 11.09.2018 05.01.1993 1

Other documents

TIF 1.25 MB 11.09.2018 11.11.1992 22

Copy of the personal identification document

TIF 40.36 KB 11.09.2018 10.08.1992 1

Copy of the personal identification document

TIF 41.52 KB 11.09.2018 10.08.1992 1

Other documents

TIF 246.78 KB 11.09.2018 15.07.1992 6

Application

TIF 143.05 KB 11.09.2018 20.02.1992 4

Decisions / letters / protocols of public notaries

TIF 17.58 KB 11.09.2018 20.02.1992 1

Registration certificates

TIF 74.02 KB 11.09.2018 20.02.1992 1

Sample report

TIF 13.41 KB 11.09.2018 20.02.1992 1

Submission/Application

TIF 34.49 KB 11.09.2018 19.02.1992 1

Receipts on the publication and state fees

TIF 2.42 MB 10.09.2018 14.02.1992 1

Receipts on the publication and state fees

TIF 2.44 MB 10.09.2018 14.02.1992 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 11.09.2018 10.02.1992 1

Protocols/decisions of a company/organisation

TIF 79.34 KB 11.09.2018 27.01.1992 3

Other documents

TIF 20.57 KB 11.09.2018 19.12.1991 1

Other documents

TIF 21.54 KB 11.09.2018 18.10.1991 1

Other documents

TIF 41.5 KB 11.09.2018 24.09.1991 1

Other documents

TIF 13.24 KB 11.09.2018 24.09.1991 1

Other documents

TIF 24.48 KB 11.09.2018 12.09.1991 1

Application

TIF 127.42 KB 11.09.2018 4

Other documents

TIF 8.36 KB 11.09.2018 1

Other documents

TIF 566.75 KB 11.09.2018 17

Other documents

TIF 10.77 KB 11.09.2018 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. Request documents in Company register