Alarm Plus, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 117.03 177.47 276.13
Personal income tax (thousands, €) 43.87 56.84 70.13
Statutory social insurance contributions (thousands, €) 72.57 92.07 113.79
Average employees count 7 12 11

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
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

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 23.03.2016 12.04.2016

Natural person

50 % 1 422 € 1 € 1 422 23.03.2016 12.04.2016

Apply information changes

"Alarm Plus", SIA

Elvīras 9C-43, Rīga LV-1083 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.alarmplus.lv

Historical addresses

Rīga, Rostokas iela 34-25 Until 13.04.2007 18 years ago

Annual reports

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

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
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