Guard serviss, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Guard serviss" |
| Registration number, date | 40103916188, 28.07.2015 |
| VAT number | None (excluded 12.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Stirnu iela 1 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 4 467.74 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 393.61 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 076.12 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 1 422.33 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 772.10 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 186.69 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 21.05.2025 | 184.61 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.12.2020 | 1 563.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 540.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 060.70 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 031.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 001.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 416.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 010.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2019 | 1 015.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 000.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.11.2018 | 913.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 26.01.2018 | 1 013.29 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.04 |
| 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 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | 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 | 13.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.12.2024 | 13.12.2024 |
Historical addresses
| Rīga, Ilūkstes iela 38 - 27 | Until 03.04.2023 | 2 years ago |
|---|---|---|
| Rīga, Lubānas iela 123 - 24 | Until 13.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (80.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (176.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 1 | JPG | ||||
2015 |
Annual report | 28.07.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.92 KB | 13.12.2024 | 11.12.2024 | 1 |
Articles of Association |
EDOC | 14.05 KB | 13.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.05 KB | 13.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 15.04 KB | 13.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 228.07 KB | 13.12.2024 | 05.12.2024 | 1 |
Articles of Association |
TIF | 14.28 KB | 26.08.2015 | 17.07.2015 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 26.08.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 26.08.2015 | 17.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.21 KB | 18.12.2024 | 18.12.2024 | 1 | |
Application |
EDOC | 28.44 KB | 13.12.2024 | 11.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.27 KB | 13.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.13 KB | 13.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.56 KB | 13.12.2024 | 11.12.2024 | 1 |
Application |
191.42 KB | 03.04.2023 | 31.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 26.08.2015 | 28.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 26.08.2015 | 17.07.2015 | 1 |
Application |
TIF | 122.35 KB | 26.08.2015 | 17.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 26.08.2015 | 17.07.2015 | 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