POLARuS, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
227 by profit
27 by employees
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 | Liquidation proceeding, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLARuS" |
| Registration number, date | 40003811982, 21.03.2006 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Višķu iela 1 – 25, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2015 |
| 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 18.10.2018)
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Types of activities from statues | Ūdens transporta palīgdarbības Pasažieru pārvadājumi iekšzemes ūdeņos Kravu jūras un piekrastes ūdens transports Pasažieru jūras un piekrastes ūdens transports Ķīmisko vielu vairumtirdzniecība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība |
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 |
|||
| 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 |
Liquidator | Right to represent individually | 18.10.2018 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 17.08.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 17.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (76.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2024 | PDF (76.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (77.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums pie 2019.gada p rskata | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie 2018.gada p rskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums pie 2017.gada p rskata | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums pie 2016.gada p rskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (22.5 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (552.51 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (638.75 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (839.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.17 KB | 18.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 122.88 KB | 18.08.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 84.1 KB | 18.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 152.59 KB | 03.10.2011 | 04.08.2010 | 3 |
Articles of Association |
TIF | 149.04 KB | 03.10.2011 | 02.08.2007 | 3 |
Shareholders’ register |
TIF | 29.05 KB | 03.10.2011 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 03.10.2011 | 16.03.2006 | 1 |
Articles of Association |
TIF | 88.02 KB | 03.10.2011 | 15.03.2006 | 2 |
Memorandum of Association |
TIF | 39.86 KB | 03.10.2011 | 15.03.2006 | 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 | 70.16 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 92.47 KB | 18.10.2018 | 15.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 904.65 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 10.02.2017 | 10.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 19.08.2016 | 19.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.51 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.51 KB | 16.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 87.16 KB | 18.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 18.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 03.10.2011 | 20.08.2010 | 1 |
Application |
TIF | 279.08 KB | 03.10.2011 | 17.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 03.10.2011 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 03.10.2011 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 03.10.2011 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 103.03 KB | 03.10.2011 | 09.08.2007 | 2 |
Application |
TIF | 235.76 KB | 03.10.2011 | 02.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 28.7 KB | 03.10.2011 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 03.10.2011 | 02.08.2007 | 1 |
Sample report |
TIF | 44.21 KB | 03.10.2011 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 03.10.2011 | 21.03.2006 | 1 |
Registration certificates |
TIF | 61.54 KB | 03.10.2011 | 21.03.2006 | 1 |
Application |
TIF | 328.32 KB | 03.10.2011 | 16.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 03.10.2011 | 16.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 03.10.2011 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 635.1 KB | 03.10.2011 | 16.03.2006 | 2 |
Sample report |
TIF | 39.45 KB | 03.10.2011 | 16.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.86 KB | 03.10.2011 | 15.03.2006 | 1 |
Consent of the auditor |
TIF | 16.69 KB | 03.10.2011 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.11 KB | 03.10.2011 | 15.03.2006 | 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