POLAR SERVICES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLAR SERVICES" |
| Registration number, date | 40103679496, 07.06.2013 |
| VAT number | None (excluded 25.11.2021) Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Druvas iela 14 – 4, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | 0.15 | -18.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
Historical addresses
| Rīga, Stabu iela 19 - 501 | Until 17.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Mazā Jaunavu iela 8 | Until 17.04.2020 | 4 years ago |
| Rīga, Katrīnas iela 5 - 20 | Until 21.06.2017 | 7 years ago |
| Rīga, Elizabetes iela 2-425 | Until 16.07.2015 | 9 years ago |
| Rīga, Jāņa Daliņa iela 8-18 | Until 21.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (89.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (759.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (490.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POLAR VADIBAS ZINOJUMS 2015 Doc1 | DOCX | ||||
2014 |
Annual report | 21.07.2015 | TIF (311.57 KB) | €7.00 | |
2013 |
Annual report | 25.03.2014 | TIF (821.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.27 KB | 17.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 17.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
TIF | 105.31 KB | 27.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 13.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 19.65 KB | 13.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 71.26 KB | 13.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 29.5 KB | 10.07.2013 | 29.05.2013 | 1 |
Memorandum of association |
TIF | 110.56 KB | 10.07.2013 | 29.04.2013 | 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 |
EDOC | 95.18 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 01.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 11.03.2022 | 11.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.2 KB | 08.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 17.05.2021 | 17.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 12.05.2021 | 23.04.2021 | 1 |
Application |
TIF | 102.7 KB | 05.05.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 17.04.2020 | 17.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 67.91 KB | 17.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.39 KB | 17.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.91 KB | 17.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 17.04.2020 | 26.03.2020 | 1 |
Application |
TIF | 291.31 KB | 07.04.2020 | 26.03.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 205.21 KB | 07.04.2020 | 26.03.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 315.24 KB | 07.04.2020 | 26.03.2020 | 10 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 07.04.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 396.82 KB | 27.12.2018 | 19.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 27.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 21.06.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 31.38 KB | 26.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 09.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 66.57 KB | 26.06.2017 | 27.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 09.05.2017 | 27.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 09.05.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 161.39 KB | 24.04.2017 | 24.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 73.51 KB | 26.06.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 1.13 MB | 22.07.2015 | 06.07.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 203.58 KB | 13.07.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 13.07.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 22.07.2015 | 28.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.58 KB | 22.07.2015 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 22.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 397.84 KB | 22.08.2013 | 16.08.2013 | 14 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 22.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 29.07.2013 | 26.07.2013 | 2 |
Application |
TIF | 187.46 KB | 29.07.2013 | 25.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 22.08.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 10.07.2013 | 07.06.2013 | 1 |
Registration certificates |
TIF | 131 KB | 10.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 291.76 KB | 10.07.2013 | 29.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 10.07.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 10.07.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.46 KB | 10.07.2013 | 15.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.47 KB | 10.07.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 147.18 KB | 10.07.2013 | 26.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 249.99 KB | 10.07.2013 | 19.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 520.87 KB | 10.07.2013 | 10.10.2012 | 7 |
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