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SIA "POLARIS TLC"

Basic information
Status Registered
Name SIA "POLARIS TLC"
Legal form Limited Liability Company
Reg. No 40103969749
Reg. date 16.02.2016
Register Commercial Register
Legal Address Cēsu iela 31 k-2, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 16.02.2016
Paid-in share capital, date 2,800 EUR, 30.09.2016
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40103969749 Registered Excluded
24.02.2016 01.04.2022
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 32,892,361 EUR Net profit 301,609 EUR Equity 580,451 EUR Date submitted30.07.2019 Number of employees 2
Year2017 Net sales 21,352,250 EUR Net profit 269,881 EUR Equity 278,842 EUR Date submitted12.06.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees2
Year2021 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other0 EUR Total60 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions28,930 EUR Personal Income Tax13,470 EUR Other44,100 EUR Total86,500 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.11.2016 Amendments to the Articles of Association 02.11.2016 (TIF)
Announcement regarding the legal address (1)
17.02.2016 Announcement regarding the legal address 15.02.2016 (TIF) •
Annual report (full) (2)
30.07.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
Application (9)
23.10.2019 Application 22.10.2019 (TIF) •
30.07.2019 Application 29.07.2019 (edoc) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Application 29.07.2019 (docx) •
09.01.2018 Application 19.12.2017 (TIF) •
23.11.2016 Application 15.11.2016 (TIF) •
10.11.2016 Application 02.11.2016 (TIF) •
05.10.2016 Application 20.09.2016 (TIF) •
17.02.2016 Application 15.02.2016 (TIF) •
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Appraisal reports (1)
17.02.2016 Appraisal reports 15.02.2016 (TIF) •
Articles of Association (2)
10.11.2016 Articles of Association 02.11.2016 (TIF)
17.02.2016 Articles of Association 15.02.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.02.2016 Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF) •
Confirmation or consent to legal address (3)
23.10.2019 Confirmation or consent to legal address 05.09.2019 (TIF) •
23.11.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
17.02.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (16)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
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Memorandum of Association (1)
17.02.2016 Memorandum of Association 15.02.2016 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (3)
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.02.2016 (TIF) •
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.02.2016 (TIF) •
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2015 (TIF) •
Notice of a member of the Board regarding the resignation (6)
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (doc) •
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (DOC) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (edoc) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (docx) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (docx) •
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Power of attorney, act of empowerment (4)
09.01.2018 Power of attorney, act of empowerment 18.12.2017 (TIF) •
22.12.2017 Power of attorney, act of empowerment 18.12.2017 (TIF) •
05.10.2016 Power of attorney, act of empowerment 29.09.2016 (TIF) •
17.02.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
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Protocols/decisions of a company/organisation (1)
10.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
Shareholders’ register (5)
09.01.2018 Shareholders’ register 18.12.2017 (TIF)
10.11.2016 Shareholders’ register 02.11.2016 (TIF)
05.10.2016 Shareholders’ register 20.09.2016 (TIF)
05.10.2016 Shareholders’ register 29.09.2016 (TIF)
17.02.2016 Shareholders’ register 15.02.2016 (TIF)
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Statement regarding the beneficial owners (4)
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (edoc) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (docx) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (EDOC) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (docx) •
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2021 (5)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (doc) •
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
03.12.2021 Notice of a member of the Board regarding the resignation 25.11.2021 (DOC) •
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2019 (17)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
23.10.2019 Application 22.10.2019 (TIF) •
23.10.2019 Confirmation or consent to legal address 05.09.2019 (TIF) •
30.07.2019 2018 Annual report (full) (PDF)
30.07.2019 Application 29.07.2019 (edoc) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (edoc) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (docx) •
30.07.2019 Notice of a member of the Board regarding the resignation 29.07.2019 (docx) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (edoc) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (docx) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (EDOC) •
18.06.2019 Statement regarding the beneficial owners 13.06.2019 (docx) •
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2018 (5)
12.06.2018 2017 Annual report (full) (PDF)
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018 Application 19.12.2017 (TIF) •
09.01.2018 Power of attorney, act of empowerment 18.12.2017 (TIF) •
09.01.2018 Shareholders’ register 18.12.2017 (TIF)
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2017 (1)
22.12.2017 Power of attorney, act of empowerment 18.12.2017 (TIF) •
2016 (32)
23.11.2016 Application 15.11.2016 (TIF) •
23.11.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
10.11.2016 Amendments to the Articles of Association 02.11.2016 (TIF)
10.11.2016 Application 02.11.2016 (TIF) •
10.11.2016 Articles of Association 02.11.2016 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
10.11.2016 Shareholders’ register 02.11.2016 (TIF)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
05.10.2016 Application 20.09.2016 (TIF) •
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.02.2016 (TIF) •
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.02.2016 (TIF) •
05.10.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2015 (TIF) •
05.10.2016 Power of attorney, act of empowerment 29.09.2016 (TIF) •
05.10.2016 Shareholders’ register 20.09.2016 (TIF)
05.10.2016 Shareholders’ register 29.09.2016 (TIF)
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
17.02.2016 Announcement regarding the legal address 15.02.2016 (TIF) •
17.02.2016 Application 15.02.2016 (TIF) •
17.02.2016 Appraisal reports 15.02.2016 (TIF) •
17.02.2016 Articles of Association 15.02.2016 (TIF)
17.02.2016 Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF) •
17.02.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
17.02.2016 Memorandum of Association 15.02.2016 (TIF)
17.02.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
17.02.2016 Shareholders’ register 15.02.2016 (TIF)
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