ALARM LAT, 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.
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Basic data
| Status | Liquidation proceeding, 16.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALARM LAT" SIA |
| Registration number, date | 40003104861, 30.11.1992 |
| VAT number | None (excluded 07.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Rīga, Prūšu iela 46 Check address owners |
| Fixed capital | 6 403 EUR, registered payment 12.10.2016 |
| 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
- Has liquidation process (from 16.12.2016)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 16.12.2016 |
* 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 |
51 % | 51 | LVL 45 | LVL 2 295 | 10.06.2004 | 10.06.2004 | |
Natural person |
49 % | 49 | LVL 45 | LVL 2 205 | 10.06.2004 | 10.06.2004 |
Historical company names
| Ražošanas komercfirma SIA "ALARM LAT" | Until 10.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 247-14 | Until 10.12.2001 | 24 years ago |
|---|---|---|
| Rīga, Glūdas iela 1a | Until 10.06.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.12.2016 | PDF (497.68 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 11.12.2015 | PDF (463.57 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 04.12.2014 | HTML (88.65 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 06.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.11.2012 | 12.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums AL 2011 | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 14.12.2010 | RTF (56 KB) | |
2009 |
Annual report | 29.01.2010 | TIF (467.2 KB) | ||
2008 |
Annual report | 28.01.2009 | TIF (548.14 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (333.26 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (419.81 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (552.6 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
DOCX | 37.36 KB | 13.12.2016 | 13.12.2016 | 3 |
Application |
DOCX | 37.36 KB | 13.12.2016 | 13.12.2016 | 3 |
Application |
EDOC | 49.93 KB | 13.12.2016 | 13.12.2016 | 3 |
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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