Guard Building, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Guard Building"
Registration number, date 40103620049, 21.12.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address Rīga, Gunāra Astras iela 7B Check address owners
Fixed capital 2 800 EUR , registered 01.02.2016 (registered payment 01.02.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 3.35 2.78 2.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry
Redakcija NACE 2.0
 Personiskās drošības darbības (80.10)

Historical addresses

Rīga, Rostokas iela 30-8 Until 30.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (394.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (402.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (500.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (460.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (379.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.Guard Building.2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin Guard Build.2014 JPG

2013

 Annual report 21.12.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.bilding2013.L JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 50.68 KB 27.01.2016 27.01.2016 1

Articles of Association

 PDF 49.59 KB 27.01.2016 27.01.2016 1

Regulations for the increase/reduction of the equity

 PDF 48.52 KB 27.01.2016 27.01.2016 1

Shareholders’ register

PDF 1.73 MB 27.01.2016 27.01.2016 2

Amendments to the Articles of Association

 TIF 32.34 KB 11.05.2015 24.02.2015 1

Articles of Association

 TIF 111.88 KB 11.05.2015 24.02.2015 2

Shareholders’ register

TIF 637.73 KB 11.05.2015 24.02.2015 2

Articles of Association

 TIF 54.37 KB 08.01.2013 17.12.2012 2

Memorandum of Association

 TIF 203.8 KB 08.01.2013 17.12.2012 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 61.98 KB 11.11.2021 11.11.2021 2

State Revenue Service decisions/letters/statements

 DOCX 77.9 KB 10.11.2021 10.11.2021 1

State Revenue Service decisions/letters/statements

 DOCX 77.9 KB 10.11.2021 10.11.2021 1

Application

 DOCX 44.71 KB 11.11.2021 08.11.2021 2

Application

 DOCX 44.71 KB 11.11.2021 08.11.2021 2

Application

 DOCX 42.06 KB 26.07.2021 26.07.2021 2

Application

 EDOC 47.82 KB 26.07.2021 26.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 26.07.2021 26.07.2021 2

Protocols/decisions of a company/organisation

 DOCX 30.39 KB 26.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.29 KB 26.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 01.02.2016 01.02.2016 2

Amendments to the Articles of Association

 PDF 81.68 KB 27.01.2016 27.01.2016 1

Articles of Association

 PDF 80.68 KB 27.01.2016 27.01.2016 1

Application

 PDF 156.22 KB 27.01.2016 27.01.2016 2

Application

 PDF 125.34 KB 27.01.2016 27.01.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 80.91 KB 27.01.2016 27.01.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 49.8 KB 27.01.2016 27.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 86.51 KB 27.01.2016 27.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 55.51 KB 27.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

 PDF 51.6 KB 27.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

 PDF 82.69 KB 27.01.2016 27.01.2016 1

Regulations for the increase/reduction of the equity

 PDF 79.6 KB 27.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.4 KB 11.05.2015 30.04.2015 2

Announcement regarding the legal address

 TIF 24.35 KB 11.05.2015 24.02.2015 1

Application

 TIF 582.31 KB 11.05.2015 24.02.2015 5

Confirmation or consent to legal address

 TIF 24.4 KB 11.05.2015 24.02.2015 1

Protocols/decisions of a company/organisation

 TIF 132.28 KB 11.05.2015 24.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 08.01.2013 21.12.2012 2

Registration certificates

 TIF 19.84 KB 08.01.2013 21.12.2012 1

Application

 TIF 330.54 KB 08.01.2013 19.12.2012 4

Announcement regarding the legal address

 TIF 185.83 KB 08.01.2013 17.12.2012 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