Polar, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Polar"
Registration number, date 40103769446, 14.03.2014
VAT number LV40103769446 from 03.04.2014 Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Pērnavas iela 5, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2023
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, €) -6.05 -4.68 5.45
Personal income tax (thousands, €) 1.9 1.07 0.48
Statutory social insurance contributions (thousands, €) 3.1 1.64 0.8
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Finland 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   14.03.2014
* 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 Finland 10.11.2022 10.05.2023

Apply information changes

ML

"Polar", SIA

Pērnavas 5, Rīga, LV-1012 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (279.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (265 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (277.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (79.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (113.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (171.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (182.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (208.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (2.31 MB) €8.00

2014

 Annual report 14.03.2014 - 31.12.2014 02.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 387.83 KB 08.05.2023 10.11.2022 1

Shareholders’ register

TIF 1.13 MB 08.05.2023 10.11.2022 3

Amendments to the Articles of Association

 TIF 8.31 KB 19.04.2023 10.11.2022 1

Articles of Association

 TIF 54.03 KB 19.04.2023 10.11.2022 3

Articles of Association

 TIF 16.39 KB 02.04.2014 11.03.2014 1

Memorandum of Association

 TIF 32.36 KB 02.04.2014 11.03.2014 1

Shareholders’ register

TIF 55.25 KB 02.04.2014 11.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 TIF 679.58 KB 08.05.2023 24.04.2023 1

Protocols/decisions of a company/organisation

 TIF 1.25 MB 08.05.2023 10.11.2022 3

Application

 TIF 137.37 KB 19.04.2023 10.11.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 19.04.2023 10.11.2022 1

Statement of the Board regarding the payment of the equity

 TIF 12.1 KB 19.04.2023 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 26.01.2018 26.01.2018 1

Application

 TIF 114.06 KB 24.01.2018 22.01.2018 2

Confirmation or consent to legal address

 TIF 24.36 KB 24.01.2018 08.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 78.94 KB 02.04.2014 14.03.2014 2

Confirmation or consent to legal address

 TIF 15.21 KB 02.04.2014 12.03.2014 1

Announcement regarding the legal address

 TIF 12.22 KB 02.04.2014 11.03.2014 1

Application

 TIF 175.45 KB 02.04.2014 11.03.2014 3
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