Alert serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alert serviss"
Registration number, date 40103331285, 11.10.2010
VAT number LV40103331285 from 05.11.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Zvaigznāja gatve 4 – 10, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 09.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.20 7.55 5.33
Personal income tax (thousands, €) 0.22 0.19 0.17
Statutory social insurance contributions (thousands, €) 0.37 0.32 0.27
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.10.2010
* 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

100 % 2 846 € 1 € 2 846 21.06.2016 09.08.2016

Historical addresses

Rīga, Dzelzavas iela 67 - 32 Until 03.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.05.2025  PDF (78.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (503.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (532.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (509.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (678.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (815.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180312 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums bilance 2016 Alert serviss 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015ALERT PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
VDZ Doc1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Vadibas Word Document PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Word Document PDF

2011

Annual report 11.10.2010 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.68 KB 11.08.2016 28.06.2016 1

Articles of Association

TIF 52.91 KB 11.08.2016 28.06.2016 2

Shareholders’ register

TIF 54.05 KB 11.08.2016 21.06.2016 2

Regulations for the increase/reduction of the equity

TIF 38.83 KB 11.08.2016 20.06.2016 1

Articles of Association

TIF 16.73 KB 26.10.2010 29.09.2010 1

Memorandum of Association

TIF 21.55 KB 26.10.2010 28.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.6 KB 03.03.2025 26.02.2025 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.08.2016 09.08.2016 2

Application

TIF 358.37 KB 11.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 66.85 KB 11.08.2016 28.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 59.06 KB 11.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 26.10.2010 11.10.2010 1

Registration certificates

TIF 67.79 KB 26.10.2010 11.10.2010 1

Announcement regarding the legal address

TIF 8.31 KB 26.10.2010 06.10.2010 1

Submission/Application

TIF 21.93 KB 26.10.2010 06.10.2010 1

Application

TIF 129.26 KB 26.10.2010 29.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 26.10.2010 28.09.2010 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