GUARD SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GUARD SERVICE"
Registration number, date 40103385663, 25.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Lubānas iela 125A – 18, Rīga, LV-1021 Check address owners
Fixed capital 71 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 158.78 0.00 0.00 0.00 19.11.2025
13.10.2025 156.41 0.00 0.00 0.00 13.10.2025
09.09.2025 153.86 0.00 0.00 0.00 09.09.2025
20.08.2025 152.20 0.00 0.00 0.00 20.08.2025
07.04.2022 244.86 0.00 0.00 0.00 07.04.2022
07.03.2022 596.64 0.00 0.00 0.00 07.03.2022
07.11.2020 553.31 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 778.44 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 446.38 0.00 0.00 0.00 13.05.2020 15:53
07.11.2019 907.93 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 013.12 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 997.82 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 670.64 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 679.92 0.00 0.00 0.00 12.02.2019 15:24
07.12.2017 692.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 682.28 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 1 781.30 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 755.83 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 347.74 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 328.87 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 664.62 0.00 0.00 0.00 01.01.1970 03:00

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 3.70
Personal income tax (thousands, €) 0 0 0.20
Statutory social insurance contributions (thousands, €) 0 0 0.33
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Types of activities from statues u.c. statūtos paredzētā darbība
Izmeklēšanas darbības
Drošības sistēmu pakalpojumi
Personiskās drošības darbības

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.  25.02.2011
* 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 % 10 LVL 5 LVL 50 25.02.2011 25.02.2011

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (202.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (202.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (203.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (203.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (203.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (204.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (203.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (91.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Guard Service-1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
GSzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
GS VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GS-Zinojums2012 PDF

2011

Annual report 25.02.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
GS11-Zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 142.64 KB 02.03.2011 23.02.2011 4

Memorandum of Association

TIF 42.04 KB 02.03.2011 23.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.61 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 62.33 KB 02.03.2011 25.02.2011 1

Announcement regarding the legal address

TIF 7.23 KB 02.03.2011 23.02.2011 1

Application

TIF 224.27 KB 02.03.2011 23.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 02.03.2011 23.02.2011 1

Power of attorney, act of empowerment

TIF 13.96 KB 02.03.2011 23.02.2011 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