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 | SIA "Polaral-2" |
| Registration number, date | 40103629993, 28.01.2013 |
| VAT number | None (excluded 30.03.2021) Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Lubānas iela 133, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
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 | 21.07.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.07.2014 | 21.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (181.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (193.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (245.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (215.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (277.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (287.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POLARALvad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| POLARvad.znojums 14 | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLAR vad.zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 22.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 70.76 KB | 22.07.2014 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 131.19 KB | 22.07.2014 | 07.07.2014 | 4 |
Articles of Association |
TIF | 47.43 KB | 30.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 26.18 KB | 30.01.2013 | 22.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 422.26 KB | 22.07.2014 | 07.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 22.07.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 22.07.2014 | 07.07.2014 | 3 |
Notary’s decision |
TIF | 32.63 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 64.13 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 161.81 KB | 30.01.2013 | 23.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 30.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 30.01.2013 | 22.01.2013 | 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