Alabais, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
118 by profit
20 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alabais" |
| Registration number, date | 40003872722, 08.11.2006 |
| VAT number | LV40003872722 from 08.12.2006 Europe VAT register |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Peldu iela 8 – 54, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 321.34 | 310.21 | 249.95 |
| Personal income tax (thousands, €) | 78.88 | 72.46 | 61.52 |
| Statutory social insurance contributions (thousands, €) | 133.66 | 125.2 | 98.22 |
| Average employees count | 31 | 33 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2022 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Alabais", SIA
Marijas 7-506, Rīga, LV-1050 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Peldu iela 8-54 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Peldu iela 8 - 54 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (145.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (128.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| alabaisvz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alabais 2011 vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (182.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (487.76 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (685.26 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (211.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.53 KB | 15.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 92.99 KB | 15.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 98.26 KB | 15.12.2022 | 14.12.2022 | 1 |
Articles of Association |
TIF | 136.88 KB | 15.11.2007 | 01.11.2006 | 5 |
Memorandum of Association |
TIF | 20.08 KB | 15.11.2007 | 01.11.2006 | 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 |
TIF | 36.63 KB | 02.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 99.98 KB | 02.12.2009 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.27 KB | 02.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 15.11.2007 | 08.11.2006 | 2 |
Registration certificates |
TIF | 24.27 KB | 15.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 70.61 KB | 15.11.2007 | 06.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 15.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 15.11.2007 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 15.11.2007 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 15.11.2007 | 01.11.2006 | 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