ALARM SYSTEMS, SIA
Limited Liability Company
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 | Removed from the register, 11.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALARM SYSTEMS" |
| Registration number, date | 40003945208, 06.08.2007 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Rīga, Lāčplēša iela 87 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.08.2007 (registered payment 28.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Rīga, Prūšu iela 21/3-48 | Until 04.10.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2014.
Case number: C29519514 Started 20.03.2014,
ended 08.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.09.2015 |
09.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2015 10:00:00 |
29.05.2015 | Meeting of creditors | |
20.03.2014 |
21.03.2014 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.03.2014 |
21.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 008 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Z ALARMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (4.08 KB) | |
2008 |
Annual report: Board statement | 06.08.2007 - 31.12.2008 | 30.04.2009 | ZIP (4.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 28.05.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 19.71 KB | 22.12.2010 | 06.12.2010 | 2 |
Shareholders’ register |
TIF | 13.25 KB | 22.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 27.73 KB | 15.02.2010 | 08.02.2010 | 3 |
Shareholders’ register |
TIF | 19.21 KB | 15.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 25.53 KB | 20.02.2009 | 10.02.2009 | 2 |
Shareholders’ register |
TIF | 18.41 KB | 20.02.2009 | 10.02.2009 | 1 |
Articles of Association |
TIF | 29.25 KB | 04.09.2007 | 18.07.2007 | 1 |
Memorandum of association |
TIF | 34.92 KB | 04.09.2007 | 18.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.56 KB | 11.09.2015 | 11.09.2015 | 2 |
Notary’s decision |
EDOC | 69.18 KB | 11.09.2015 | 11.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 28.48 KB | 10.09.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 10.09.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 10.09.2015 | 10.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 28 KB | 10.09.2015 | 10.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
510.9 KB | 10.09.2015 | 10.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 28 KB | 10.09.2015 | 10.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 500.16 KB | 10.09.2015 | 10.09.2015 | 2 |
Notary’s decision |
TIF | 54.07 KB | 15.09.2015 | 09.09.2015 | 2 |
Court decision/judgement |
TIF | 119.37 KB | 11.09.2015 | 08.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.91 KB | 06.07.2015 | 12.06.2015 | 2 |
Notary’s decision |
EDOC | 70.57 KB | 29.05.2015 | 29.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.89 KB | 28.05.2015 | 27.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 28.05.2015 | 27.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.01 KB | 28.05.2015 | 27.05.2015 | 1 |
Notary’s decision |
TIF | 81.87 KB | 24.03.2014 | 21.03.2014 | 2 |
Court decision/judgement |
TIF | 234.18 KB | 24.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 69.01 KB | 22.12.2010 | 10.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 22.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 65.54 KB | 15.02.2010 | 08.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 15.02.2010 | 08.02.2010 | 1 |
Sample report |
TIF | 37.7 KB | 15.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 20.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 50.71 KB | 20.02.2009 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 20.02.2009 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 20.02.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 06.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 64.1 KB | 06.11.2008 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 06.11.2008 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 956.61 KB | 08.10.2007 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 479.66 KB | 08.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 955.12 KB | 08.10.2007 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 478.64 KB | 08.10.2007 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 04.09.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 9.19 KB | 04.09.2007 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.83 KB | 04.09.2007 | 01.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 04.09.2007 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.35 KB | 04.09.2007 | 18.07.2007 | 1 |
Application |
TIF | 101.21 KB | 04.09.2007 | 18.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 04.09.2007 | 18.07.2007 | 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.
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