ALARM LAT, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 16.12.2016
Business form Limited Liability Company
Registered name "ALARM LAT" SIA
Registration number, date 40003104861, 30.11.1992
VAT number None (excluded 07.02.2018) Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Rīga, Prūšu iela 46 Check address owners
Fixed capital 6 403 EUR, registered payment 12.10.2016
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

2023 2022 2021
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.12.2016
* 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

51 % 51 LVL 45 LVL 2 295 Latvia 10.06.2004 10.06.2004

Natural person

49 % 49 LVL 45 LVL 2 205 Latvia 10.06.2004 10.06.2004

Historical company names

Ražošanas komercfirma SIA "ALARM LAT" Until 10.06.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 247-14 Until 10.12.2001 23 years ago
Rīga, Glūdas iela 1a Until 10.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.12.2015 - 30.11.2016 01.12.2016  PDF (497.68 KB) €9.00

2015

 Annual report 01.12.2014 - 30.11.2015 11.12.2015  PDF (463.57 KB) €8.00

2014

 Annual report 01.12.2013 - 30.11.2014 04.12.2014  HTML (88.65 KB) €7.00

2013

 Annual report 01.12.2012 - 30.11.2013 06.12.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums-2013 PDF

2012

 Annual report 01.01.2012 - 30.11.2012 12.12.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums AL 2011 PDF

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 14.12.2010  RTF (56 KB)

2009

 Annual report 29.01.2010  TIF (467.2 KB)

2008

 Annual report 28.01.2009  TIF (548.14 KB)

2007

 Annual report 25.04.2008  TIF (333.26 KB)

2006

 Annual report 01.06.2007  PDF (419.81 KB)

2005

 Annual report 30.06.2006  TIF (552.6 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.35 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 16.12.2016 16.12.2016 2

Application

 DOCX 37.36 KB 13.12.2016 13.12.2016 3

Application

 DOCX 37.36 KB 13.12.2016 13.12.2016 3

Application

 EDOC 49.93 KB 13.12.2016 13.12.2016 3
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