POLAR CONCEPT, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
13 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | POLAR CONCEPT SIA |
| Registration number, date | 40103991646, 10.05.2016 |
| VAT number | LV40103991646 from 04.06.2016 Europe VAT register |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | Pērnavas iela 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.42 | 10.26 | 66.6 |
| Personal income tax (thousands, €) | 17.76 | 16.7 | 9.67 |
| Statutory social insurance contributions (thousands, €) | 31.88 | 28.56 | 17.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Finland |
|
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 | 10.05.2016 |
* 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 % | 280 | € 10 | € 2 800 | 20.09.2018 | 26.09.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 17.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ Polar Concept 2023 1 | EDOC | ||||
| RZ POLAR CONCEPT SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Polar Concept Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (92.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (231.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (183.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (169.09 KB) | €11.00 |
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 06.03.2017 | PDF (186.58 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.17 KB | 02.12.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 20.87 KB | 02.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 68.13 KB | 21.09.2018 | 20.09.2018 | 3 |
Articles of Association |
TIF | 15.72 KB | 18.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 118.77 KB | 18.05.2016 | 25.04.2016 | 2 |
Memorandum of association |
TIF | 60.19 KB | 18.05.2016 | 19.04.2016 | 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 |
EDOC | 65.61 KB | 02.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.11 KB | 02.12.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 34.85 KB | 02.12.2020 | 06.11.2020 | 1 |
Application |
DOCX | 41.42 KB | 02.12.2020 | 06.11.2020 | 1 |
Application |
EDOC | 55.11 KB | 02.12.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 02.12.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 02.12.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 143.66 KB | 21.09.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 67.78 KB | 15.03.2017 | 09.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 15.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 18.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.88 KB | 18.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 321.31 KB | 18.05.2016 | 25.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.56 KB | 18.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 18.05.2016 | 22.03.2016 | 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