Alarm Plus, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
36 by profit
30 by paid taxes
31 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 "Alarm Plus" |
| Registration number, date | 40003880236, 07.12.2006 |
| VAT number | LV40003880236 from 12.01.2007 Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Elvīras iela 9C – 43, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.04.2016 |
| 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, €) | 177.47 | 276.13 | 191.91 |
| Personal income tax (thousands, €) | 56.84 | 70.13 | 51.68 |
| Statutory social insurance contributions (thousands, €) | 92.07 | 113.79 | 79.03 |
| Average employees count | 12 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| 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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2016 | 12.04.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
"Alarm Plus", SIA
Elvīras 9C-43, Rīga LV-1083 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Rostokas iela 34-25 | Until 13.04.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS 23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (745.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (910.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (646.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (590.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (481.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALARM PLUS VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALARM V ZINOJUMS | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALARM PLUS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALARM PLUS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 13.04.2010 | TIF (498.08 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (4.14 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (407.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.61 KB | 21.06.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 51.34 KB | 21.06.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 21.06.2016 | 29.08.2007 | 1 |
Articles of Association |
TIF | 29.41 KB | 21.06.2016 | 29.08.2007 | 2 |
Shareholders’ register |
TIF | 30.46 KB | 21.06.2016 | 29.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.18 KB | 21.06.2016 | 02.04.2007 | 1 |
Memorandum of association |
TIF | 78.03 KB | 21.06.2016 | 05.12.2006 | 2 |
Articles of Association |
TIF | 27.93 KB | 21.06.2016 | 30.11.2006 | 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 | 54.52 KB | 21.06.2016 | 12.04.2016 | 2 |
Application |
TIF | 70.22 KB | 21.06.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.55 KB | 21.06.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 21.06.2016 | 07.09.2007 | 1 |
Application |
TIF | 215.41 KB | 21.06.2016 | 29.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.39 KB | 21.06.2016 | 29.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.69 KB | 21.06.2016 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 21.06.2016 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.48 KB | 21.06.2016 | 13.08.2007 | 2 |
Application |
TIF | 201.92 KB | 21.06.2016 | 08.08.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.1 KB | 21.06.2016 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 21.06.2016 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.24 KB | 21.06.2016 | 13.04.2007 | 2 |
Application |
TIF | 283.57 KB | 21.06.2016 | 11.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 46.32 KB | 21.06.2016 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 21.06.2016 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 21.06.2016 | 29.03.2007 | 2 |
Application |
TIF | 67.02 KB | 21.06.2016 | 07.12.2006 | 2 |
Registration certificates |
TIF | 49.18 KB | 21.06.2016 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 21.06.2016 | 30.11.2006 | 1 |
Application |
TIF | 557.54 KB | 21.06.2016 | 30.11.2006 | 8 |
Receipts on the publication and state fees |
TIF | 86.82 KB | 21.06.2016 | 30.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 21.06.2016 | 24.11.2006 | 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