BIPOLĀRS, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
48 by profit
67 by paid taxes
22 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIPOLĀRS" |
| Registration number, date | 40103005044, 18.04.1991 |
| VAT number | LV40103005044 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Rīga, Maskavas iela 240 Check address owners |
| Fixed capital | 4 466 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 19.68 | 33.9 | 11.14 |
| Personal income tax (thousands, €) | 4.27 | 29.26 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 4.5 | 4.63 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2023 |
* 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 |
22.88 % | 73 | € 14 | € 1 022 | Latvia | 23.02.2023 | 02.03.2023 |
Natural person |
22.88 % | 73 | € 14 | € 1 022 | Latvia | 23.02.2023 | 02.03.2023 |
Natural person |
54.23 % | 173 | € 14 | € 2 422 | Latvia | 09.04.2014 | 14.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas zinātniski-tehniskā sabiedrība "BIPOLĀRS" | Until 22.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, A.Čaka iela 98-6 | Until 09.02.1994 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par sabiedribu 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par sabiedribu2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gZINAS PAR SABIEDRIBU 2 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi as par sabiedr bu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Zinas par sabiedribu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par sabiedribu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gZINAS PAR SABIEDRIBU | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (383.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums Bipolars | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 valdes zinojums Bipolars | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (4.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (7.19 KB) | |
2006 |
Annual report | 27.04.2007 | TIF (796.1 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (997.71 KB) | ||
2004 |
Annual report | 18.10.2011 | TIF (1.48 MB) | ||
2003 |
Annual report | 18.10.2011 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.54 KB | 02.03.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 51.17 KB | 13.12.2022 | 08.10.2022 | 1 |
Shareholders’ register |
TIF | 53.89 KB | 19.10.2022 | 09.04.2014 | 3 |
Articles of Association |
TIF | 19.88 KB | 15.03.2023 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 36.53 KB | 18.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 27.12 KB | 15.03.2023 | 18.10.2004 | 1 |
Articles of Association |
TIF | 97.83 KB | 15.03.2023 | 05.05.2003 | 2 |
Articles of Association |
TIF | 72.8 KB | 15.03.2023 | 30.01.2001 | 3 |
Articles of Association |
TIF | 1.2 MB | 15.03.2023 | 17 | |
Articles of Association |
TIF | 446.23 KB | 15.03.2023 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.58 KB | 15.03.2023 | 15.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.3 KB | 15.03.2023 | 10.03.2023 | 2 |
Application |
EDOC | 49.16 KB | 02.03.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 55.26 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 55.26 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
EDOC | 70.56 KB | 23.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 15.03.2023 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 15.03.2023 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 15.03.2023 | 11.07.2008 | 1 |
Application |
TIF | 142.37 KB | 15.03.2023 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 15.03.2023 | 10.07.2008 | 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