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Starptautiskā Krāpšanas apkarošanas un novēršanas aģentūra "ALARM"

Basic information
Status Registered
Name Starptautiskā Krāpšanas apkarošanas un novēršanas aģentūra "ALARM"
Legal form Association
Reg. No 40008080625
Reg. date 04.03.2004
Register Register of Associations and Foundations
Legal Address Imantas 1. līnija 36, Rīga, LV-1083
NACE 69.10 Legal activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.07.2013
Operational objectives Aizsargāt Latvijas Republikas (uz līguma pamta - Eiropas Savienības un citu valstu) juridiskās un fiziskās personas, kuras veic finansiālu, ekonomisku, sabiedrisku vai citu darbību Latvijas Republikā, Eiropas Savienībā un citās valstīs, no krāpšanas un citām nelikumīgām darbībām, tādējādi veidojot Latvijā pievilcīgu investīciju vidi.
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Application (4)
16.07.2013 Application 16.02.2004 (TIF) •
16.07.2013 Application 27.12.2005 (TIF) •
16.07.2013 Application 19.08.2010 (TIF) •
16.07.2013 Application 05.06.2009 (TIF) •
Show all
Articles of Association (3)
16.07.2013 Articles of Association 06.02.2004 (TIF)
16.07.2013 Articles of Association 01.09.2010 (TIF)
16.07.2013 Articles of Association 22.12.2005 (TIF)
Copy of the personal identification document (1)
16.07.2013 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (4)
16.07.2013 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
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List of members of the Board / Supervisory Board (1)
16.07.2013 List of members of the Board / Supervisory Board 22.12.2005 (TIF) •
Notice of a member of the Board regarding the resignation (1)
16.07.2013 Notice of a member of the Board regarding the resignation 25.05.2009 (TIF) •
Other documents (1)
16.07.2013 Other documents 09.02.2004 (TIF) •
Power of attorney, act of empowerment (3)
22.07.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 09.09.2010 (TIF) •
16.07.2013 Power of attorney, act of empowerment 09.02.2004 (TIF) •
Protocols/decisions of a company/organisation (3)
16.07.2013 Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
Receipts on the publication and state fees (2)
16.07.2013 Receipts on the publication and state fees 05.06.2009 (TIF) •
16.07.2013 Receipts on the publication and state fees 16.02.2004 (TIF) •
Registration certificates (4)
22.07.2013 Registration certificates 18.07.2013 (TIF) •
16.07.2013 Registration certificates 03.05.2006 (TIF) •
16.07.2013 Registration certificates 04.03.2004 (TIF) •
16.07.2013 Registration certificates (TIF) •
Show all
Submission/Application (3)
22.07.2013 Submission/Application 15.07.2013 (TIF) •
16.07.2013 Submission/Application 03.03.2004 (TIF) •
16.07.2013 Submission/Application 10.09.2010 (TIF) •
2013 (30)
22.07.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
22.07.2013 Registration certificates 18.07.2013 (TIF) •
22.07.2013 Submission/Application 15.07.2013 (TIF) •
16.07.2013 Application 16.02.2004 (TIF) •
16.07.2013 Application 27.12.2005 (TIF) •
16.07.2013 Application 19.08.2010 (TIF) •
16.07.2013 Application 05.06.2009 (TIF) •
16.07.2013 Articles of Association 06.02.2004 (TIF)
16.07.2013 Articles of Association 01.09.2010 (TIF)
16.07.2013 Articles of Association 22.12.2005 (TIF)
16.07.2013 Copy of the personal identification document (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
16.07.2013 List of members of the Board / Supervisory Board 22.12.2005 (TIF) •
16.07.2013 Notice of a member of the Board regarding the resignation 25.05.2009 (TIF) •
16.07.2013 Other documents 09.02.2004 (TIF) •
16.07.2013 Power of attorney, act of empowerment 09.09.2010 (TIF) •
16.07.2013 Power of attorney, act of empowerment 09.02.2004 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
16.07.2013 Receipts on the publication and state fees 05.06.2009 (TIF) •
16.07.2013 Receipts on the publication and state fees 16.02.2004 (TIF) •
16.07.2013 Registration certificates 03.05.2006 (TIF) •
16.07.2013 Registration certificates 04.03.2004 (TIF) •
16.07.2013 Registration certificates (TIF) •
16.07.2013 Submission/Application 03.03.2004 (TIF) •
16.07.2013 Submission/Application 10.09.2010 (TIF) •
Show all
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