POLARuS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POLARuS"
Legal form Limited liability company (SIA)
Registration number, date 40003811982, 21.03.2006
Register, Included in The Register Commercial register, 21.03.2006
SEPA identifier LV38ZZZ40003811982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003811982 Isn't active 17.11.201218.04.2016
Legal address Legal address: Rīga, Višķu iela 1 - 25, LV-1063 Other registered in this address
Postal address Višķu iela 1 - 25, Rīga, LV-1063
Registration certificate number, date Nr. K029652. 21.03.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.08.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 10.02.2017. Valsts ieņēmumu dienesta Nodokļu pārvaldes 17.11.2016. lēmums Nr.30.1-8.59.2/94050
Liquidation process 18.10.2018. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 11.08.2016. Decision on the suspension of economic activity. From 25.08.2016. it is not allowed to perform transactions. (Source: SRS)
  • 19.08.2016. Valsts ieņēmumu dienesta 11.08.2016. lēmums Nr.30.1-8.59.2/65967 (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) Not registered as of 01.11.2024
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 (18)
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 18.10.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 17.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 17.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61772 - 61796
 61772 - 61796
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  54416 - 58489
 54416 - 58489
Equity capital
  60433 - 60437
 60433 - 60437
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  79339 - 79346
 79339 - 79346
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  34471 , Companies
 34471
Companies

About the company's comparative indices

Legal address on the map
POLARuS Legal address on the map
Publications (0)