ALARM, Starptautiskā Krāpšanas apkarošanas un novēršanas aģentūra
Association
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | Starptautiskā Krāpšanas apkarošanas un novēršanas aģentūra "ALARM" |
| Registration number, date | 40008080625, 04.03.2004 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 03.05.2006 |
| Legal address | Imantas 1. līnija 36, Rīga, LV-1083 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Aizsargāt Latvijas Republikas (uz līguma pamta - Eiropas Savienības un citu valstu) juridiskās un fiziskās personas, kuras veic finansiālu, ekonomisku, sabiedrisku vai citu darbību Latvijas Republikā, Eiropas Savienībā un citās valstīs, no krāpšanas un citām nelikumīgām darbībām, tādējādi veidojot Latvijā pievilcīgu investīciju vidi. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 16.09.2010 | ||
Natural person |
Executive Body | Jointly with at least 1 | 16.09.2010 | ||
Natural person |
Executive Body | Right to represent individually | 16.09.2010 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Baltijas Krāpšanas apkarošanas un novēršanas birojs "ALARM" | Until 16.09.2010 | 15 years ago |
|---|---|---|
| Sabiedriska organizācija Baltijas Krāpšanas apkarošanas un novēršanas birojs "ALARM" | Until 03.05.2006 | 19 years ago |
Historical addresses
| Rīga, Zentenes iela 9-41 | Until 16.09.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.06.2011 | HTML (37.95 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.04.2011 | HTML (37.88 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.04.2011 | HTML (37.88 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 20.04.2011 | HTML (37.88 KB) | |
2006 |
Annual report | 01.01.2006 - 31.12.2006 | 20.04.2011 | HTML (37.88 KB) | |
2004 |
Annual report | 16.07.2013 | TIF (188.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 269.87 KB | 16.07.2013 | 01.09.2010 | 6 |
Articles of Association |
TIF | 272.55 KB | 16.07.2013 | 22.12.2005 | 7 |
Articles of Association |
TIF | 384.19 KB | 16.07.2013 | 06.02.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 60.45 KB | 22.07.2013 | 18.07.2013 | 1 |
Submission/Application |
TIF | 15.77 KB | 22.07.2013 | 15.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.01 KB | 22.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 16.07.2013 | 16.09.2010 | 2 |
Submission/Application |
TIF | 21.13 KB | 16.07.2013 | 10.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 16.07.2013 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 16.07.2013 | 01.09.2010 | 2 |
Application |
TIF | 155.2 KB | 16.07.2013 | 19.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 16.07.2013 | 15.06.2009 | 2 |
Application |
TIF | 114.8 KB | 16.07.2013 | 05.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 16.07.2013 | 05.06.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.55 KB | 16.07.2013 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 16.07.2013 | 03.05.2006 | 2 |
Registration certificates |
TIF | 16.06 KB | 16.07.2013 | 03.05.2006 | 1 |
Application |
TIF | 148.84 KB | 16.07.2013 | 27.12.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 16.07.2013 | 27.12.2005 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.1 KB | 16.07.2013 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 16.07.2013 | 04.03.2004 | 1 |
Registration certificates |
TIF | 51.28 KB | 16.07.2013 | 04.03.2004 | 1 |
Submission/Application |
TIF | 12.73 KB | 16.07.2013 | 03.03.2004 | 1 |
Application |
TIF | 129.57 KB | 16.07.2013 | 16.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 16.07.2013 | 16.02.2004 | 1 |
Other documents |
TIF | 33.15 KB | 16.07.2013 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.49 KB | 16.07.2013 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.01 KB | 16.07.2013 | 06.02.2004 | 3 |
Copy of the personal identification document |
TIF | 941.97 KB | 16.07.2013 | 3 | |
Registration certificates |
TIF | 73.4 KB | 16.07.2013 | 2 |
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