BIPOLĀRS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 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
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.47 | 19.68 | 33.90 |
| Personal income tax (thousands, €) | 2.52 | 4.27 | 29.26 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 6.62 | 4.50 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Elektronisko komponentu ražošana (26.11) |
| CSP industry
Redakcija NACE 2.1 |
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 | 23.02.2023 | 02.03.2023 | |
Natural person |
22.88 % | 73 | € 14 | € 1 022 | 23.02.2023 | 02.03.2023 | |
Natural person |
54.23 % | 173 | € 14 | € 2 422 | 09.04.2014 | 14.04.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas zinātniski-tehniskā sabiedrība "BIPOLĀRS" | Until 22.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, A.Čaka iela 98-6 | Until 09.02.1994 | 31 year ago |
|---|---|---|
| Rīga, Maskavas iela 240 | Until 21.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinas par sabiedribu bilance 2024 | |||||
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 |
ASICE | 54.48 KB | 21.01.2025 | 16.01.2025 | 1 |
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