Polārlapsa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polārlapsa"
Registration number, date 40203018774, 12.09.2016
VAT number None (excluded 15.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2016
Legal address Mākoņu iela 9, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 31.03.2017 (registered payment 31.03.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (76.45 KB) €11.00

2017

Annual report 12.09.2016 - 31.12.2017 30.04.2018  PDF (79.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.03.2017 23.03.2017 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.03.2017 23.03.2017 1

Shareholders’ register

DOC 33.5 KB 28.03.2017 22.03.2017 1

Shareholders’ register

DOC 33.5 KB 28.03.2017 22.03.2017 1

Articles of Association

DOC 27 KB 24.03.2017 22.03.2017 1

Articles of Association

DOC 27 KB 24.03.2017 22.03.2017 1

Articles of Association

DOC 25.5 KB 07.09.2016 05.09.2016 1

Articles of Association

DOC 25.5 KB 07.09.2016 05.09.2016 1

Memorandum of Association

DOC 130 KB 07.09.2016 05.09.2016 1

Memorandum of Association

DOC 130 KB 07.09.2016 05.09.2016 1

Shareholders’ register

DOC 32 KB 07.09.2016 05.09.2016 1

Shareholders’ register

DOC 32 KB 07.09.2016 05.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.91 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.57 KB 10.08.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

RTF 919.1 KB 10.08.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.57 KB 10.08.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.87 KB 10.08.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.45 KB 10.08.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

RTF 52.84 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 17.04.2019 17.04.2019 2

Application

PDF 2 MB 17.04.2019 10.04.2019 6

Application

EDOC 1.94 MB 17.04.2019 10.04.2019 6

Application

PDF 2 MB 17.04.2019 10.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 29.03.2019 29.03.2019 2

Application

EDOC 57.77 KB 29.03.2019 25.03.2019 3

Application

DOCX 49.34 KB 29.03.2019 25.03.2019 3

Other documents

EDOC 25.85 KB 29.03.2019 25.03.2019 1

Other documents

DOCX 16.33 KB 29.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 22.03.2019 22.03.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.45 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.45 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.03.2019 14.03.2019 2

Application

DOCX 42.39 KB 14.03.2019 08.03.2019 3

Application

EDOC 80.46 KB 14.03.2019 08.03.2019 3

Protocols/decisions of a company/organisation

DOC 35 KB 14.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

EDOC 51.07 KB 14.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.01.2019 07.01.2019 2

Application

PDF 6.09 MB 07.01.2019 02.01.2019 24

Application

PDF 6.29 MB 07.01.2019 02.01.2019 24

Notice of a member of the Board regarding the resignation

EDOC 30.81 KB 07.01.2019 02.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 16.22 KB 07.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 28.11.2018 28.11.2018 2

Application

DOCX 55.38 KB 28.11.2018 20.11.2018 5

Application

EDOC 68.93 KB 28.11.2018 20.11.2018 5

Protocols/decisions of a company/organisation

EDOC 39.03 KB 28.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 28.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 05.04.2018 05.04.2018 2

Application

PDF 6.58 MB 05.04.2018 28.03.2018 24

Application

PDF 6.4 MB 05.04.2018 28.03.2018 24

Notice of a member of the Board regarding the resignation

EDOC 29.08 KB 05.04.2018 28.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.36 KB 05.04.2018 28.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.36 KB 05.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 27.03.2018 27.03.2018 2

Application

PDF 1.8 MB 27.03.2018 22.03.2018 6

Application

PDF 2.16 MB 27.03.2018 22.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 31.03.2017 31.03.2017 2

Application

PDF 6.78 MB 24.03.2017 23.03.2017 25

Application

EDOC 6.51 MB 24.03.2017 23.03.2017 25

Application

PDF 6.78 MB 24.03.2017 23.03.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 22.55 KB 24.03.2017 23.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 23.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 24.03.2017 23.03.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 30.2 KB 24.03.2017 23.03.2017 3

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 24.03.2017 23.03.2017 3

Regulations for the increase/reduction of the equity

EDOC 38.68 KB 24.03.2017 23.03.2017 1

Shareholders’ register

EDOC 38.35 KB 28.03.2017 22.03.2017 1

Articles of Association

EDOC 38.13 KB 24.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 24.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 24.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

EDOC 39.77 KB 24.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.77 KB 20.03.2017 20.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 368.01 KB 17.03.2017 16.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.08 KB 17.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.38 KB 12.09.2016 12.09.2016 2

Application

PDF 2.75 MB 07.09.2016 06.09.2016 9

Application

PDF 2.75 MB 07.09.2016 06.09.2016 9

Application

EDOC 2.65 MB 07.09.2016 06.09.2016 9

Confirmation or consent to legal address

TIF 11.44 KB 13.09.2016 05.09.2016 1

Articles of Association

EDOC 22.28 KB 07.09.2016 05.09.2016 1

Memorandum of Association

EDOC 55.62 KB 07.09.2016 05.09.2016 1

Shareholders’ register

EDOC 23.44 KB 07.09.2016 05.09.2016 1

Announcement regarding the legal address

DOC 24 KB 07.09.2016 26.08.2016 1

Announcement regarding the legal address

EDOC 22.02 KB 07.09.2016 26.08.2016 1

Announcement regarding the legal address

DOC 24 KB 07.09.2016 26.08.2016 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