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 | Economic activity suspended, 13.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLARIS TLC" |
| Registration number, date | 40103969749, 16.02.2016 |
| VAT number | None (excluded 01.04.2022) Europe VAT register |
| Register, date | Commercial Register, 16.02.2016 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.07.2022)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 22 115.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 22 114.51 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 22 107.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 22 096.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 22 089.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 22 081.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 22 073.18 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 22 065.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 22 057.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 22 050.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 22 041.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 22 034.45 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 22 025.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 22 019.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 22 011.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 001.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 21 996.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 21 986.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 981.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 969.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 21 964.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 21 932.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 21 924.34 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 21 914.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 398.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 18 099.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 868.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 17 631.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 17 401.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 17 163.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 16 925.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 16 695.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 457.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 16 228.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 15 226.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 026.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 407.87 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 565.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 20 006.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 156.88 | 0.00 | 18 425.17 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 23 141.46 | 0.00 | 23 125.34 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 27 825.51 | 0.00 | 27 825.51 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 32 539.06 | 0.00 | 32 525.68 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 37 225.85 | 0.00 | 37 225.85 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 41 926.53 | 0.00 | 41 926.02 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 46 626.70 | 0.00 | 46 626.19 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 51 326.74 | 0.00 | 51 326.36 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 56 026.67 | 0.00 | 56 026.53 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 60 727.33 | 0.00 | 60 726.70 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 65 427.21 | 0.00 | 65 426.87 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 70 127.11 | 0.00 | 70 127.04 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 74 827.61 | 0.00 | 74 827.21 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 79 527.50 | 0.00 | 79 527.38 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 84 228.19 | 0.00 | 84 227.55 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 88 928.06 | 0.00 | 88 927.72 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 93 627.94 | 0.00 | 93 627.89 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 98 328.06 | 0.00 | 103 028.23 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 102 826.08 | 0.00 | 103 028.23 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 107 728.40 | 0.00 | 107 728.40 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 112 265.48 | 0.00 | 112 428.57 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 112 430.52 | 0.00 | 112 428.57 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 121 828.91 | 0.00 | 121 828.91 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 127 316.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.01 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Api Telco GroupReg. no. 40103889848
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 18.12.2017 | 11.01.2018 |
SIA "LURICH"Reg. no. 40103914670
|
10 % | 280 | € 1 | € 280 | Latvia | 18.12.2017 | 11.01.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Italy | 02.11.2016 | 07.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 250 k-2 - 56 | Until 21.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 30.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2439 001 | |||||
| 2441 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums Polaris TLC | |||||
2016 |
Annual report | 16.02.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Polaris vadibaszinojums | |||||
| Revidenta Zinojums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.07 KB | 09.01.2018 | 18.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 10.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 63.85 KB | 10.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 133.25 KB | 10.11.2016 | 02.11.2016 | 3 |
Shareholders’ register |
TIF | 46.21 KB | 05.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 48.23 KB | 05.10.2016 | 20.09.2016 | 2 |
Articles of Association |
TIF | 17.75 KB | 17.02.2016 | 15.02.2016 | 1 |
Memorandum of Association |
TIF | 156.54 KB | 17.02.2016 | 15.02.2016 | 3 |
Shareholders’ register |
TIF | 64.42 KB | 17.02.2016 | 15.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 105.9 KB | 13.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 41.63 KB | 21.07.2022 | 17.07.2022 | 3 |
Application |
DOCX | 41.63 KB | 21.07.2022 | 17.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.65 KB | 17.06.2022 | 13.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.12.2021 | 03.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.81 KB | 03.12.2021 | 25.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 03.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 110.06 KB | 23.10.2019 | 22.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 23.10.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 65.75 KB | 30.07.2019 | 29.07.2019 | 3 |
Application |
EDOC | 74.18 KB | 30.07.2019 | 29.07.2019 | 3 |
Application |
DOCX | 65.75 KB | 30.07.2019 | 29.07.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.68 KB | 30.07.2019 | 29.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.24 KB | 30.07.2019 | 29.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.68 KB | 30.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 72.64 KB | 18.06.2019 | 13.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 63.68 KB | 18.06.2019 | 13.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 72.19 KB | 18.06.2019 | 13.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 64 KB | 18.06.2019 | 13.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 217.88 KB | 09.01.2018 | 19.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 41.49 KB | 09.01.2018 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 22.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 257.27 KB | 23.11.2016 | 15.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 23.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 227.03 KB | 10.11.2016 | 02.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.25 KB | 10.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 30.09.2016 | 30.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 05.10.2016 | 29.09.2016 | 1 |
Application |
TIF | 181.56 KB | 05.10.2016 | 20.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 17.02.2016 | 16.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 17.02.2016 | 15.02.2016 | 1 |
Application |
TIF | 287.67 KB | 17.02.2016 | 15.02.2016 | 3 |
Appraisal reports |
TIF | 57.92 KB | 17.02.2016 | 15.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.53 KB | 17.02.2016 | 15.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 17.02.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.34 KB | 17.02.2016 | 15.02.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 138.46 KB | 05.10.2016 | 01.02.2016 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 467.11 KB | 05.10.2016 | 01.02.2016 | 17 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 129.23 KB | 05.10.2016 | 10.12.2015 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.12.2019 |
LETA | Telekomunikācijas nozarē pēc apgrozījuma pērn līdera titulu saglabā "Tet" |