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 | Sabiedrība ar ierobežotu atbildību "POLAROMATIC" |
| Registration number, date | 40103525825, 21.03.2012 |
| VAT number | LV40103525825 from 28.10.2020 Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Vairoga iela 26 – 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLAROMATIC, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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 | 4.78 | 5.8 |
| Personal income tax (thousands, €) | 0 | 1.82 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.61 | 1.97 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 346.95 € | ||
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | 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 | 11.10.2019 |
* 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 | Latvia | 25.03.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Polaromatic", SIA
Vairoga 26-7, Rīga, LV-1039 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Polar lotus" | Until 02.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vieniga dalibnieka lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vieniga dalib lemums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vieniga dalib lemum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.12 KB | 17.05.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 10.75 KB | 17.05.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.29 KB | 17.05.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 17.05.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 17.99 KB | 02.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 17.99 KB | 02.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 11.10.2019 | 03.10.2019 | 1 |
Amendments to the Articles of Association |
172.61 KB | 28.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
220.87 KB | 28.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
1.34 MB | 28.06.2016 | 15.06.2016 | 3 | |
Articles of Association |
TIF | 31.73 KB | 23.03.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 23.03.2012 | 16.02.2012 | 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 |
EDOC | 62.08 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 40.51 KB | 17.05.2021 | 26.03.2021 | 1 |
Application |
EDOC | 45.75 KB | 17.05.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.36 KB | 17.05.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 16.94 KB | 17.05.2021 | 25.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 17.05.2021 | 25.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.62 KB | 17.05.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 17.05.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 17.05.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.47 KB | 17.05.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 21.77 KB | 17.05.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 02.04.2020 | 02.04.2020 | 2 |
Articles of Association |
EDOC | 26.42 KB | 02.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 74.19 KB | 02.04.2020 | 16.03.2020 | 1 |
Application |
DOCX | 74.19 KB | 02.04.2020 | 16.03.2020 | 1 |
Application |
EDOC | 81.93 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 02.04.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 101.14 KB | 11.10.2019 | 03.10.2019 | 14 |
Application |
EDOC | 121.12 KB | 11.10.2019 | 03.10.2019 | 14 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 11.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.42 KB | 11.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 41.08 KB | 11.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
203.94 KB | 28.06.2016 | 19.06.2016 | 1 | |
Application |
524.94 KB | 28.06.2016 | 19.06.2016 | 14 | |
Protocols/decisions of a company/organisation |
147.45 KB | 28.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
117.14 KB | 28.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 28.71 KB | 23.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 23.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 230.05 KB | 23.03.2012 | 22.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 23.03.2012 | 22.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 23.03.2012 | 16.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 23.03.2012 | 16.02.2012 | 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