ALARMS, 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, 17.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALARMS" |
| Registration number, date | 40103038416, 31.01.1992 |
| VAT number | None (excluded 21.09.2007) Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Rīga, Daugavpils iela 76-44 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2003 (registered payment 12.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ALARMS" | Until 12.12.2003 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, 1905. gada iela 35 | Until 23.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Struktoru iela 13 | Until 27.04.2007 | 17 years ago |
| Rīga, Varavīksnes gatve 20-131 | Until 28.11.1995 | 29 years ago |
| Rīga, Skaistkalnes iela 12 | Until 08.06.1992 | 32 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29 3488 0 Started 14.07.2008,
ended 30.01.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.01.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2008 14:30:00 |
20.10.2008 | Pirmā kreditoru sapulce | |
18.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 14.04.2007 | TIF (799.63 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 23.07.2008 | TIF (842.7 KB) | ||
2003 |
Annual report | 23.07.2008 | TIF (326.17 KB) | ||
2002 |
Annual report | 23.07.2008 | TIF (887.02 KB) | ||
2001 |
Annual report | 23.07.2008 | TIF (885.49 KB) | ||
2000 |
Annual report | 23.07.2008 | TIF (730.65 KB) | ||
1999 |
Annual report | 23.07.2008 | TIF (1.22 MB) | ||
1998 |
Annual report | 23.07.2008 | TIF (1013.66 KB) | ||
1997 |
Annual report | 23.07.2008 | TIF (865.38 KB) | ||
1996 |
Annual report | 23.07.2008 | TIF (932.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.33 KB | 22.10.2008 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 23.07.2008 | 17.07.2007 | 1 |
Articles of Association |
TIF | 20.36 KB | 23.07.2008 | 20.04.2007 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 23.07.2008 | 20.04.2007 | 1 |
Articles of Association |
TIF | 58.97 KB | 23.07.2008 | 01.12.2003 | 4 |
Shareholders’ register |
TIF | 28.2 KB | 23.07.2008 | 01.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 23.07.2008 | 06.05.2003 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 23.07.2008 | 06.05.2003 | 1 |
Articles of Association |
TIF | 383.92 KB | 23.07.2008 | 13.11.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 14.26 KB | 23.07.2008 | 13.11.1995 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 23.07.2008 | 13.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.9 KB | 23.07.2008 | 23.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 36.1 KB | 23.07.2008 | 28.04.1992 | 2 |
Articles of Association |
TIF | 1.2 MB | 23.07.2008 | 23.12.1991 | 23 |
Memorandum of association |
TIF | 212.59 KB | 23.07.2008 | 23.12.1991 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.46 KB | 18.03.2009 | 17.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 33.61 KB | 18.03.2009 | 12.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.49 KB | 18.03.2009 | 27.02.2009 | 1 |
Notary’s decision |
TIF | 35.32 KB | 09.02.2009 | 06.02.2009 | 2 |
Court cover letter |
TIF | 20.8 KB | 09.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 122.07 KB | 09.02.2009 | 30.01.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.97 KB | 02.12.2008 | 25.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 388.09 KB | 02.12.2008 | 31.10.2008 | 13 |
Notary’s decision |
TIF | 34.79 KB | 22.10.2008 | 20.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.84 KB | 22.10.2008 | 15.10.2008 | 2 |
Notary’s decision |
TIF | 58.87 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 24.29 KB | 01.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 189.63 KB | 01.09.2008 | 18.08.2008 | 6 |
Notary’s decision |
TIF | 47.73 KB | 01.09.2008 | 24.07.2008 | 2 |
Court decision/judgement |
TIF | 41.16 KB | 01.09.2008 | 18.07.2008 | 1 |
Notary’s decision |
TIF | 42.48 KB | 23.07.2008 | 18.07.2008 | 1 |
Court cover letter |
TIF | 19.4 KB | 23.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 49.16 KB | 23.07.2008 | 14.07.2008 | 1 |
Court cover letter |
TIF | 21.01 KB | 01.09.2008 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 23.07.2008 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 23.07.2008 | 18.07.2007 | 2 |
Application |
TIF | 172.22 KB | 23.07.2008 | 17.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 23.07.2008 | 17.07.2007 | 1 |
Sample report |
TIF | 18.51 KB | 23.07.2008 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 23.07.2008 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 23.07.2008 | 23.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 23.07.2008 | 20.04.2007 | 1 |
Application |
TIF | 152.2 KB | 23.07.2008 | 20.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 23.07.2008 | 20.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 23.07.2008 | 20.04.2007 | 1 |
Sample report |
TIF | 17.22 KB | 23.07.2008 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 23.07.2008 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 23.07.2008 | 06.12.2006 | 2 |
Application |
TIF | 156.24 KB | 23.07.2008 | 01.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.38 KB | 23.07.2008 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 23.07.2008 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 23.07.2008 | 13.11.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.62 KB | 23.07.2008 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 23.07.2008 | 01.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.83 KB | 23.07.2008 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 23.07.2008 | 12.12.2003 | 1 |
Registration certificates |
TIF | 56.69 KB | 23.07.2008 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 23.07.2008 | 10.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 23.07.2008 | 01.12.2003 | 1 |
Application |
TIF | 315.26 KB | 23.07.2008 | 01.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 23.07.2008 | 01.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 23.07.2008 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 23.07.2008 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 23.07.2008 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 23.07.2008 | 07.05.2003 | 2 |
Other documents |
TIF | 16.54 KB | 23.07.2008 | 06.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 23.07.2008 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 23.07.2008 | 06.05.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.83 KB | 23.07.2008 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 23.07.2008 | 14.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.72 KB | 23.07.2008 | 10.03.2003 | 1 |
Other documents |
TIF | 19.11 KB | 23.07.2008 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 23.07.2008 | 19.02.2003 | 2 |
Sample report |
TIF | 19.61 KB | 23.07.2008 | 28.12.2001 | 1 |
Sample report |
TIF | 37.68 KB | 23.07.2008 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 23.07.2008 | 28.11.1995 | 1 |
Registration certificates |
TIF | 71.4 KB | 23.07.2008 | 28.11.1995 | 1 |
Registration certificates |
TIF | 83.79 KB | 23.07.2008 | 28.11.1995 | 1 |
Registration certificates |
TIF | 71.29 KB | 23.07.2008 | 28.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 23.07.2008 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 52.32 KB | 23.07.2008 | 24.11.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 23.07.2008 | 13.11.1995 | 1 |
Appraisal reports |
TIF | 21.6 KB | 23.07.2008 | 13.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.15 KB | 23.07.2008 | 13.11.1995 | 2 |
Other documents |
TIF | 9.16 KB | 23.07.2008 | 13.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 23.07.2008 | 13.11.1995 | 1 |
Sample report |
TIF | 11.32 KB | 23.07.2008 | 13.11.1995 | 1 |
Other documents |
TIF | 177.02 KB | 23.07.2008 | 20.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 23.07.2008 | 31.01.1992 | 1 |
Registration certificates |
TIF | 37.23 KB | 23.07.2008 | 31.01.1992 | 1 |
Registration certificates |
TIF | 37.68 KB | 23.07.2008 | 31.01.1992 | 2 |
Application |
TIF | 124.35 KB | 23.07.2008 | 23.01.1992 | 4 |
Sample report |
TIF | 15.59 KB | 23.07.2008 | 23.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 23.07.2008 | 13.01.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 23.07.2008 | 23.12.1991 | 3 |
Appraisal reports |
TIF | 26.44 KB | 23.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 866.31 KB | 23.07.2008 | 5 | |
Copy of the personal identification document |
TIF | 1.73 MB | 23.07.2008 | 14 | |
Other documents |
TIF | 81.88 KB | 23.07.2008 | 4 | |
Other documents |
TIF | 46.61 KB | 23.07.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 78.18 KB | 23.07.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 44.06 KB | 23.07.2008 | 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