Basic data
Name SIA "POLARIS TLC"
Legal form Limited liability company (SIA)
Registration number, date 40103969749, 16.02.2016
Register, Included in The Register Commercial register, 16.02.2016
SEPA identifier LV31ZZZ40103969749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103969749 Isn't active 24.02.201601.04.2022
Legal address Legal address: Rīga, Cēsu iela 31 k-2, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-2, Rīga, LV-1012
Registration certificate number, date Nr. K183207. 08.01.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.09.2016)
Activity code (NACE)
  • Wireless telecommunications activities (61.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
Encumbrances
Activity termination 17.06.2022. Latvijas Republikas Uzņēmumu reģistra valsts notāra 13.04.2022. lēmums Nr.6-12/35151
Liquidation process 21.07.2022. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 10.11.2023. Decision on the suspension of economic activity. From 14.11.2023. it is not allowed to perform transactions. (Source: SRS)
  • 13.11.2023. Valsts ieņēmumu dienesta 10.11.2023. lēmums Nr.30.1/17.22.1/97573 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 22 115.79 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Api Telco Group(40103889848)Rīga, Krišjāņa Valdemāra iela 21 - 20 Actual address: Rīga, Cēsu iela 31 k-2 Liquidated 18.10.2024
From 18.12.2017 1120 1.00 EUR 1 120.00 EUR 40.00 % 11.01.2018
Document country on the date of registration: Latvia
SIA "LURICH"(40103914670)Rīga, Rudens iela 10 - 65 Actual address: Ādažu nov., Ādaži, Pirmā iela 39 - 6
From 18.12.2017 280 1.00 EUR 280.00 EUR 10.00 % 11.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 07.11.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Italy Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Italy

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
Comparative indices
Index Place
Age of the company * 117331 - 117346
 117331 - 117346

About the company's comparative indices

Legal address on the map
POLARIS TLC Legal address on the map
Publications (0)