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Sabiedrība ar ierobežotu atbildību "POLAR SERVICES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "POLAR SERVICES"
Legal form Limited Liability Company
Reg. No 40103679496
Reg. date 07.06.2013
Register Commercial Register
Legal Address Druvas iela 14 - 4, Limbaži, LV-4001
Registered share capital, date 2,845 EUR, 01.07.2015
Paid-in share capital, date 2,845 EUR, 01.07.2015
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40103679496 Registered Excluded
03.08.2013 25.11.2021
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 14,277 EUR Net profit 270 EUR Equity 164,705 EUR Date submitted07.09.2021 Number of employees 0
Year2019 Net sales 303 EUR Net profit -1,517 EUR Equity 164,603 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -5,049 EUR Equity 166,289 EUR Date submitted23.05.2019 Number of employees 10
Year2017 Net sales 0 EUR Net profit -296,448 EUR Equity 2,529 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-18,950 EUR Total-18,950 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2015 Amendments to the Articles of Association 11.06.2015 (TIF)
Announcement regarding the legal address (2)
09.05.2017 Announcement regarding the legal address 27.04.2017 (TIF) •
10.07.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
Annual report (full) (4)
07.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
05.05.2021 Application 23.04.2021 (TIF) •
07.04.2020 Application 26.03.2020 (TIF) •
27.12.2018 Application 19.12.2018 (TIF) •
26.06.2017 Application 27.04.2017 (TIF) •
24.04.2017 Application 24.04.2017 (TIF) •
22.07.2015 Application 06.07.2015 (TIF) •
13.07.2015 Application 27.06.2015 (TIF) •
22.08.2013 Application 16.08.2013 (TIF) •
29.07.2013 Application 25.07.2013 (TIF) •
10.07.2013 Application 29.05.2013 (TIF) •
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Articles of Association (2)
13.07.2015 Articles of Association 11.06.2015 (TIF)
10.07.2013 Articles of Association 29.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.07.2013 Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
Confirmation or consent to legal address (7)
12.05.2021 Confirmation or consent to legal address 23.04.2021 (TIF) •
07.04.2020 Confirmation or consent to legal address 25.03.2020 (TIF) •
26.06.2017 Confirmation or consent to legal address 08.06.2017 (TIF) •
09.05.2017 Confirmation or consent to legal address 08.05.2017 (TIF) •
22.07.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
22.08.2013 Confirmation or consent to legal address 12.08.2013 (TIF) •
10.07.2013 Confirmation or consent to legal address 29.05.2013 (TIF) •
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Consent of a member of the Board / executive director (2)
07.04.2020 Consent of a member of the Board / executive director 26.03.2020 (TIF) •
10.07.2013 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (18)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
10.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
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Memorandum of association (1)
10.07.2013 Memorandum of association 29.04.2013 (TIF)
Power of attorney, act of empowerment (8)
07.04.2020 Power of attorney, act of empowerment 26.03.2020 (TIF) •
26.06.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
09.05.2017 Power of attorney, act of empowerment 27.04.2017 (TIF) •
22.07.2015 Power of attorney, act of empowerment 02.10.2013 (TIF) •
22.08.2013 Power of attorney, act of empowerment 10.07.2013 (TIF) •
10.07.2013 Power of attorney, act of empowerment 10.10.2012 (TIF) •
10.07.2013 Power of attorney, act of empowerment 19.04.2013 (TIF) •
10.07.2013 Power of attorney, act of empowerment 26.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (docx) •
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
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Registration certificates (1)
10.07.2013 Registration certificates 07.06.2013 (TIF) •
Shareholders’ register (5)
17.04.2020 Shareholders’ register 26.03.2020 (docx)
17.04.2020 Shareholders’ register 26.03.2020 (docx)
17.04.2020 Shareholders’ register 26.03.2020 (edoc) •
27.12.2018 Shareholders’ register 19.12.2018 (TIF)
13.07.2015 Shareholders’ register 11.06.2015 (TIF)
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State Revenue Service decisions/letters/statements (1)
08.03.2022 State Revenue Service decisions/letters/statements 08.03.2022 (EDOC) •
2022 (5)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
08.03.2022 State Revenue Service decisions/letters/statements 08.03.2022 (EDOC) •
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2021 (4)
07.09.2021 2020 Annual report (full) (PDF)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
12.05.2021 Confirmation or consent to legal address 23.04.2021 (TIF) •
05.05.2021 Application 23.04.2021 (TIF) •
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2020 (13)
01.08.2020 2019 Annual report (full) (PDF)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (docx) •
17.04.2020 Protocols/decisions of a company/organisation 26.03.2020 (docx) •
17.04.2020 Shareholders’ register 26.03.2020 (docx)
17.04.2020 Shareholders’ register 26.03.2020 (docx)
17.04.2020 Shareholders’ register 26.03.2020 (edoc) •
07.04.2020 Application 26.03.2020 (TIF) •
07.04.2020 Confirmation or consent to legal address 25.03.2020 (TIF) •
07.04.2020 Consent of a member of the Board / executive director 26.03.2020 (TIF) •
07.04.2020 Power of attorney, act of empowerment 26.03.2020 (TIF) •
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2019 (1)
23.05.2019 2018 Annual report (full) (PDF)
2018 (6)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
27.12.2018 Application 19.12.2018 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
27.12.2018 Shareholders’ register 19.12.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2017 (11)
26.06.2017 Application 27.04.2017 (TIF) •
26.06.2017 Confirmation or consent to legal address 08.06.2017 (TIF) •
26.06.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
09.05.2017 Announcement regarding the legal address 27.04.2017 (TIF) •
09.05.2017 Confirmation or consent to legal address 08.05.2017 (TIF) •
09.05.2017 Power of attorney, act of empowerment 27.04.2017 (TIF) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Application 24.04.2017 (TIF) •
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2015 (10)
22.07.2015 Application 06.07.2015 (TIF) •
22.07.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
22.07.2015 Power of attorney, act of empowerment 02.10.2013 (TIF) •
13.07.2015 Amendments to the Articles of Association 11.06.2015 (TIF)
13.07.2015 Application 27.06.2015 (TIF) •
13.07.2015 Articles of Association 11.06.2015 (TIF)
13.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
13.07.2015 Shareholders’ register 11.06.2015 (TIF)
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2013 (18)
22.08.2013 Application 16.08.2013 (TIF) •
22.08.2013 Confirmation or consent to legal address 12.08.2013 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
22.08.2013 Power of attorney, act of empowerment 10.07.2013 (TIF) •
29.07.2013 Application 25.07.2013 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
10.07.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
10.07.2013 Application 29.05.2013 (TIF) •
10.07.2013 Articles of Association 29.05.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
10.07.2013 Confirmation or consent to legal address 29.05.2013 (TIF) •
10.07.2013 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
10.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
10.07.2013 Memorandum of association 29.04.2013 (TIF)
10.07.2013 Power of attorney, act of empowerment 10.10.2012 (TIF) •
10.07.2013 Power of attorney, act of empowerment 19.04.2013 (TIF) •
10.07.2013 Power of attorney, act of empowerment 26.04.2013 (TIF) •
10.07.2013 Registration certificates 07.06.2013 (TIF) •
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