POLARIS IT, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
171 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POLARIS IT"
Registration number, date 40003408048, 01.09.1998
VAT number LV40003408048 from 27.01.2005 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Kalvenes iela 35, Rīga, LV-1058 Check address owners
Fixed capital 3 555 EUR, registered payment 11.02.2021
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, €) 28.05 13.66 11.49
Personal income tax (thousands, €) 6.47 4.34 4.11
Statutory social insurance contributions (thousands, €) 12.06 7.42 7.79
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   11.02.2021
* 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 % 5 € 711 € 3 555 Latvia 29.12.2020 11.02.2021

Apply information changes

ML

"Polaris IT", SIA

Ūnijas 37, Rīga LV-1039 Check address owners

Programmatūra

Historical company names

SIA "POLARIS-programmu darbnīca" Until 23.12.2004 20 years ago

Historical addresses

Rīga, Irlavas iela 20-31 Until 23.12.2004 20 years ago
Rīga, Ūnijas iela 37 Until 11.02.2021 3 years ago
Rīga, Ūnijas iela 37 - 64 Until 05.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (268.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (193.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (268.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (270.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (380.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.05.2017  PDF (91.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
PaskGP2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
PaskGP2015 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZ12 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZ2012 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ2011 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TXT (320 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (318 B)

2006

 Annual report 07.01.2008  TIF (347.88 KB)

2005

 Annual report 02.11.2006  TIF (226.92 KB)

2004

 Annual report 12.01.2021  TIF (526.6 KB)

2003

 Annual report 12.01.2021  TIF (527.16 KB)

2002

 Annual report 12.01.2021  TIF (329.16 KB)

2001

 Annual report 12.01.2021  TIF (426.47 KB)

2000

 Annual report 12.01.2021  TIF (889.59 KB)

1999

 Annual report 12.01.2021  TIF (1.13 MB)

1998

 Annual report 12.01.2021  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 11.02.2021 29.12.2020 1

Shareholders’ register

DOC 35.5 KB 11.02.2021 29.12.2020 1

Articles of Association

 TIF 508.92 KB 12.01.2021 17.12.2004 9

Shareholders’ register

TIF 21.07 KB 12.01.2021 17.12.2004 1

Articles of Association

 TIF 250.86 KB 12.01.2021 12.08.1998 8

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 61.62 KB 05.12.2022 05.12.2022 2

Application

 DOCX 41.92 KB 05.12.2022 28.11.2022 3

Application

 DOCX 41.92 KB 05.12.2022 28.11.2022 3

Application

 DOCX 43.55 KB 11.02.2021 11.02.2021 4

Application

 EDOC 48.69 KB 11.02.2021 11.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 11.02.2021 11.02.2021 3

Articles of Association

 EDOC 15.75 KB 11.02.2021 29.12.2020 1

Protocols/decisions of a company/organisation

 DOC 36 KB 11.02.2021 29.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 18.73 KB 11.02.2021 29.12.2020 2

Shareholders’ register

EDOC 16.28 KB 11.02.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 12.01.2021 25.07.2011 1

Application

 TIF 176.54 KB 12.01.2021 20.07.2011 4

Consent of a member of the Board / executive director

 TIF 42.89 KB 12.01.2021 20.07.2011 2

Protocols/decisions of a company/organisation

 TIF 13.86 KB 12.01.2021 20.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 12.01.2021 31.07.2008 2

Application

 TIF 145.35 KB 12.01.2021 28.07.2008 3

Protocols/decisions of a company/organisation

 TIF 31.26 KB 12.01.2021 28.07.2008 1

Receipts on the publication and state fees

 TIF 21.98 KB 12.01.2021 28.07.2008 1

Receipts on the publication and state fees

 TIF 25.09 KB 12.01.2021 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 12.01.2021 23.12.2004 1

Registration certificates

 TIF 26.88 KB 12.01.2021 23.12.2004 1

Consent of the auditor

 TIF 10.38 KB 12.01.2021 20.12.2004 1

Announcement regarding the legal address

 TIF 10.68 KB 12.01.2021 17.12.2004 1

Application

 TIF 253.93 KB 12.01.2021 17.12.2004 8

Consent of a member of the Board / executive director

 TIF 10.8 KB 12.01.2021 17.12.2004 1

Protocols/decisions of a company/organisation

 TIF 68.14 KB 12.01.2021 17.12.2004 3

Receipts on the publication and state fees

 TIF 35.57 KB 12.01.2021 17.12.2004 1

Receipts on the publication and state fees

 TIF 36.54 KB 12.01.2021 17.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.12 KB 12.01.2021 01.09.1998 1

Registration certificates

 TIF 52.4 KB 12.01.2021 01.09.1998 1

Application

 TIF 135.18 KB 12.01.2021 17.08.1998 4

Receipts on the publication and state fees

 TIF 20.31 KB 12.01.2021 17.08.1998 1

Receipts on the publication and state fees

 TIF 22.49 KB 12.01.2021 17.08.1998 1

Power of attorney, act of empowerment

 TIF 11.12 KB 12.01.2021 14.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 12.01.2021 12.08.1998 1

Sample report

 TIF 29.92 KB 12.01.2021 11.08.1998 1

Other documents

 TIF 114.1 KB 12.01.2021 14.02.1998 1

Purchase/lease agreement

 TIF 128.92 KB 12.01.2021 13.06.1995 5

Copy of the personal identification document

 TIF 28.13 KB 12.01.2021 23.03.1995 1

Copy of the personal identification document

 TIF 34.8 KB 12.01.2021 22.02.1993 1

Appraisal reports

 TIF 26.11 KB 12.01.2021 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