Alarma serviss, 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 | Economic activity suspended, 09.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alarma serviss" |
| Registration number, date | 40003483987, 06.03.2000 |
| VAT number | None (excluded 25.04.2011) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Brīvības gatve 283 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.01.2012)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 |
Liquidator | Right to represent individually | 10.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Alarma serviss, Sabiedrība ar ierobežotu atbildībuReg. no. 40003483987
|
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 28.10.2010 | 28.10.2010 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 03.11.2004 | 03.07.2009 |
Historical company names
| SIA "ALARMA SERVISS" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ropažu pagasts, Jaunceltne-2, Nr.4-1 | Until 03.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, Jaunceltne 2, 4-1 | Until 19.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.07.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.07.2016 | ZIP | |
| Annual report 2010 | |||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.06.2016 | ZIP | |
| Annual report 2009 | |||||
| Vadibas zinojums 2009 | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (667 B) | |
2007 |
Annual report | 25.07.2008 | TIF (449.97 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (876.41 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (644.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.74 KB | 29.10.2010 | 14.10.2010 | 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 |
EDOC | 71.37 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 09.03.2015 | 09.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 04.03.2015 | 03.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 04.03.2015 | 03.03.2015 | 1 |
Appraisal reports |
TIF | 14.05 KB | 23.08.2010 | 15.02.2000 | 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