Polar Car, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
73 by profit
89 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Polar Car"
Registration number, date 40103743057, 17.12.2013
VAT number LV40103743057 from 03.01.2014 Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Gravas iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 56.95 38.68 53.89
Personal income tax (thousands, €) 1.59 1.2 1.01
Statutory social insurance contributions (thousands, €) 3.33 2.75 2.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 29.11.2017 12.12.2017

Apply information changes

ML

"Polar Car", SIA

Gravas 3, Tukums, Tukuma nov., LV-3101 Check address owners

Auto tirdzniecība, autosaloni

http://www.polarcar.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Kurzemes augstkāpējs" Until 12.12.2017 7 years ago

Historical addresses

Tukuma nov., Tukums, L. Parka iela 21 Until 12.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (488.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (490.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.01 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (185.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (138.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (445.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (93.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 17.12.2013 - 31.12.2013 27.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.28 KB 01.12.2017 29.11.2017 1

Articles of Association

 TIF 64.21 KB 01.12.2017 29.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 47.61 KB 01.12.2017 29.11.2017 1

Shareholders’ register

TIF 75.01 KB 01.12.2017 29.11.2017 2

Shareholders’ register

TIF 67.73 KB 01.12.2017 29.11.2017 2

Shareholders’ register

TIF 266.3 KB 02.05.2016 11.12.2015 2

Articles of Association

 TIF 19.22 KB 14.01.2014 28.11.2013 1

Memorandum of Association

 TIF 35.54 KB 14.01.2014 28.11.2013 1

Shareholders’ register

TIF 64.48 KB 14.01.2014 28.11.2013 2

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 192.28 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 12.12.2017 12.12.2017 2

Application

 TIF 184.63 KB 08.12.2017 29.11.2017 5

Confirmation or consent to legal address

 TIF 10.26 KB 08.12.2017 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 01.12.2017 29.11.2017 1

Consent of a member of the Board / executive director

 TIF 43.65 KB 01.12.2017 29.11.2017 2

Power of attorney, act of empowerment

 TIF 27.63 KB 01.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 TIF 116.17 KB 01.12.2017 29.11.2017 4

Decisions / letters / protocols of public notaries

 TIF 111.78 KB 02.05.2016 25.04.2016 2

Application

 TIF 330.56 KB 02.05.2016 11.12.2015 4

Protocols/decisions of a company/organisation

 TIF 86.67 KB 02.05.2016 11.12.2015 2

Other documents

 TIF 103.07 KB 02.05.2016 18.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 14.01.2014 17.12.2013 2

Registration certificates

 TIF 91.16 KB 14.01.2014 17.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.87 KB 14.01.2014 13.12.2013 1

Announcement regarding the legal address

 TIF 13.01 KB 14.01.2014 28.11.2013 1

Application

 TIF 462.29 KB 14.01.2014 28.11.2013 8

Confirmation or consent to legal address

 TIF 11.02 KB 14.01.2014 28.11.2013 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