Polarstern Medical, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 09.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polarstern Medical" |
| Registration number, date | 40103496530, 30.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.05.2016 (registered payment 31.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0.79 | 1.19 |
| Personal income tax (thousands, €) | 0.01 | 0.33 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.4 | 0.79 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
Historical company names
| SIA "Polarstern" | Until 31.05.2016 | 9 years ago |
|---|---|---|
| SIA "Polarsten" | Until 05.02.2016 | 9 years ago |
| SIA "ROSETTA" | Until 01.02.2016 | 9 years ago |
Historical addresses
| Rīga, Stabu iela 86 - 7 | Until 01.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | PDF (129.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Paskaidrojums par 54 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.42 KB | 09.06.2016 | 31.05.2016 | 3 |
Amendments to the Articles of Association |
DOC | 29 KB | 30.05.2016 | 29.05.2016 | 1 |
Articles of Association |
DOC | 33 KB | 30.05.2016 | 29.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66.5 KB | 30.05.2016 | 29.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66.5 KB | 30.05.2016 | 29.05.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.05.2016 | 29.05.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.05.2016 | 29.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 08.03.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 56.46 KB | 08.03.2016 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 44.99 KB | 08.03.2016 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 51.42 KB | 08.03.2016 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 12.26 KB | 08.03.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 13.35 KB | 02.01.2012 | 23.12.2011 | 1 |
Memorandum of association |
TIF | 34.14 KB | 02.01.2012 | 23.12.2011 | 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 |
RTF | 188.77 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.84 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.84 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 66.23 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 79.7 KB | 14.02.2019 | 04.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 14.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 14.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 09.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 209.36 KB | 09.06.2016 | 31.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 09.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 09.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 31.05.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 30.05.2016 | 29.05.2016 | 1 |
Articles of Association |
EDOC | 24.76 KB | 30.05.2016 | 29.05.2016 | 1 |
Application |
DOCX | 24.02 KB | 30.05.2016 | 29.05.2016 | 2 |
Application |
EDOC | 36.67 KB | 30.05.2016 | 29.05.2016 | 2 |
Application |
DOCX | 24.02 KB | 30.05.2016 | 29.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.98 KB | 30.05.2016 | 29.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59.5 KB | 30.05.2016 | 29.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.04 KB | 30.05.2016 | 29.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
30.66 KB | 30.05.2016 | 29.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
30.66 KB | 30.05.2016 | 29.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.94 KB | 30.05.2016 | 29.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 30.05.2016 | 29.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.27 KB | 30.05.2016 | 29.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 30.05.2016 | 29.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.43 KB | 30.05.2016 | 29.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 30.05.2016 | 29.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 16.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 16.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 16.03.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 16.03.2016 | 01.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 08.03.2016 | 13.01.2016 | 1 |
Application |
TIF | 200.49 KB | 08.03.2016 | 13.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 08.03.2016 | 13.01.2016 | 2 |
Submission/Application |
TIF | 8.48 KB | 08.03.2016 | 13.01.2016 | 1 |
Other documents |
TIF | 60.71 KB | 08.03.2016 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 02.01.2012 | 30.12.2011 | 1 |
Registration certificates |
TIF | 21.43 KB | 02.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 02.01.2012 | 23.12.2011 | 1 |
Application |
TIF | 126.1 KB | 02.01.2012 | 23.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 02.01.2012 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 02.01.2012 | 23.12.2011 | 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.
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