Alarm Solutions, SIA
Limited Liability Company, Micro company
Place in branch
101 by paid taxes
43 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 Solutions" |
| Registration number, date | 40003859122, 22.09.2006 |
| VAT number | LV40003859122 from 31.01.2007 Europe VAT register |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Gaismas iela 6 – 58, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.03.2021 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 516.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 816.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 954.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 051.19 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 07.11.2023 | 231.22 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 815.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 887.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 232.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 877.41 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 380.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 205.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 591.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 356.78 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 270.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 887.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 848.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 604.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 2 921.23 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 488.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 441.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 981.36 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 14 408.75 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 223.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 969.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 774.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 674.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 001.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 409.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 583.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 929.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 740.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 949.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 326.14 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 068.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 150.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 735.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 868.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 194.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 918.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 642.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 865.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 640.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 575.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 974.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 887.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 533.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 568.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 785.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 225.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 625.12 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 8 650.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 162.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 829.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 065.17 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 059.01 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.37 | 16.47 | 1.72 |
| Personal income tax (thousands, €) | 1.87 | 1.85 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 3.12 | 0.47 |
| Average employees count | 1 | 1 | 1 |
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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 13.02.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Alarm Solutions", SIA
Ganību dambis 24D, Rīga, LV-1005 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", "Baltijas Kravu centrs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", "Baltijas Kravu centrs" | Until 04.01.2010 | 14 years ago |
| Rīga, Katoļu iela 31-32 | Until 18.04.2012 | 12 years ago |
| Rīga, Ganību dambis 24D | Until 21.06.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 58 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (164.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dib lemums2022AS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (185.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (271.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (376.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (220.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (490.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C22416050217350 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (12.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (570.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.23 KB | 25.03.2021 | 13.02.2021 | 1 |
Articles of Association |
DOCX | 19.4 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 25.03.2021 | 13.02.2021 | 1 |
Articles of Association |
TIF | 16.38 KB | 20.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 20.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 26.07.2010 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 26.07.2010 | 05.11.2008 | 1 |
Articles of Association |
TIF | 15.01 KB | 26.07.2010 | 05.09.2006 | 1 |
Memorandum of Association |
TIF | 20.44 KB | 26.07.2010 | 05.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.5 KB | 19.10.2023 | 18.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.69 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 45.82 KB | 21.06.2021 | 17.06.2021 | 3 |
Application |
EDOC | 51 KB | 21.06.2021 | 17.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 43.38 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 57.14 KB | 25.03.2021 | 19.03.2021 | 3 |
Articles of Association |
EDOC | 33.23 KB | 25.03.2021 | 13.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 25.03.2021 | 13.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 25.03.2021 | 13.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 25.03.2021 | 13.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 41.47 KB | 16.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 50.14 KB | 16.11.2020 | 12.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.44 KB | 20.06.2018 | 20.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 18.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 20.07.2012 | 18.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.2 KB | 20.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 85.02 KB | 20.07.2012 | 04.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 20.07.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 18.04.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 46.82 KB | 18.04.2012 | 20.03.2012 | 2 |
Application |
TIF | 135.33 KB | 18.04.2012 | 16.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 26.07.2010 | 04.01.2010 | 1 |
Application |
TIF | 102.76 KB | 26.07.2010 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 26.07.2010 | 20.11.2009 | 2 |
Application |
TIF | 107.29 KB | 26.07.2010 | 17.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 26.07.2010 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 26.07.2010 | 11.03.2009 | 1 |
Application |
TIF | 96.41 KB | 26.07.2010 | 09.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 26.07.2010 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.54 KB | 26.07.2010 | 17.11.2008 | 1 |
Application |
TIF | 124.81 KB | 26.07.2010 | 07.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 26.07.2010 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 26.07.2010 | 31.10.2008 | 1 |
Purchase contracts |
TIF | 59.1 KB | 26.07.2010 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 26.07.2010 | 09.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 26.07.2010 | 22.09.2006 | 2 |
Registration certificates |
TIF | 18.54 KB | 26.07.2010 | 22.09.2006 | 1 |
Application |
TIF | 204.42 KB | 26.07.2010 | 06.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 26.07.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.13 KB | 26.07.2010 | 06.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 26.07.2010 | 05.09.2006 | 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