Polar Jet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polar Jet"
Registration number, date 52103103701, 19.12.2019
VAT number LV52103103701 from 29.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2019
Legal address Vidrižu ceļš 31, Ķīšupe, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -123.62 -170.07 2
Personal income tax (thousands, €) 3.60 5.25 4.73
Statutory social insurance contributions (thousands, €) 6.70 9.46 8.58
Average employees count 1 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
CSP industry
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.03.2024
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 Member of the Board Right to represent individually   20.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2019
* 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

75 % 75 € 28 € 2 100 Latvia 15.03.2024 20.03.2024

Natural person

25 % 25 € 28 € 700 Latvia 15.03.2024 20.03.2024

Apply information changes

"Polar Jet", SIA

Berģi, Kārļa Egles 3, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Loģistika

Historical addresses

Garkalnes nov., Berģi, Kārļa Egles iela 3 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Berģi, Kārļa Egles iela 3 Until 20.03.2024 last year
Saulkrastu nov., Saulkrastu pag., Ķīšupe 2, "Galotnes" Until 11.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (112.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (112.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (110.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (103.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (134.27 KB) €11.00

2019

Annual report 19.12.2019 - 31.12.2019 12.07.2020  PDF (128.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.37 KB 20.03.2024 15.03.2024 1

Articles of Association

PDF 68.08 KB 19.03.2021 15.03.2021 1

Articles of Association

PDF 47.83 KB 19.12.2019 13.12.2019 1

Memorandum of Association

PDF 59.93 KB 19.12.2019 13.12.2019 1

Shareholders’ register

PDF 47.14 KB 19.12.2019 13.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 591.84 KB 20.03.2024 20.03.2024 5

Protocols/decisions of a company/organisation

EDOC 34.94 KB 20.03.2024 15.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 19.03.2021 19.03.2021 2

Articles of Association

EDOC 80.58 KB 19.03.2021 15.03.2021 1

Application

PDF 157.94 KB 19.03.2021 15.03.2021 1

Application

EDOC 155.57 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

PDF 68.81 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 69.35 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 19.12.2019 19.12.2019 2

Announcement regarding the legal address

EDOC 69.49 KB 19.12.2019 13.12.2019 1

Announcement regarding the legal address

PDF 59.32 KB 19.12.2019 13.12.2019 1

Articles of Association

EDOC 58.55 KB 19.12.2019 13.12.2019 1

Application

PDF 149.06 KB 19.12.2019 13.12.2019 10

Application

EDOC 153.72 KB 19.12.2019 13.12.2019 10

Bank statements or other document regarding the payment of the equity

PDF 129.72 KB 19.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 140.79 KB 19.12.2019 13.12.2019 1

Memorandum of Association

EDOC 69.54 KB 19.12.2019 13.12.2019 1

Shareholders’ register

EDOC 57.92 KB 19.12.2019 13.12.2019 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