Guard Systems Latvia, 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 | Sabiedrība ar ierobežotu atbildību "Guard Systems Latvia" |
| Registration number, date | 40003797354, 23.01.2006 |
| VAT number | LV40003797354 from 09.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 07.02.2017 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 171.72 | 165.06 | 153.01 |
| Personal income tax (thousands, €) | 46.62 | 45.67 | 40.78 |
| Statutory social insurance contributions (thousands, €) | 75.47 | 74.59 | 67.31 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
GSFLEET ASReg. no. 963299850
|
100 % | 100 | € 142 | € 14 200 | Norway | 15.08.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
"Guard Systems Latvia", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 21.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 31.03.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (1.6 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (397.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (397.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (798.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (219.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (229.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (454.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RTF (64.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (5.87 KB) | |
2006 |
Annual report | 03.10.2007 | TIF (552.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.79 KB | 15.10.2024 | 03.09.2024 | 7 |
Shareholders’ register |
TIF | 21.9 KB | 15.10.2024 | 15.08.2024 | 1 |
Articles of Association |
TIF | 114.48 KB | 30.03.2021 | 22.03.2021 | 4 |
Articles of Association |
TIF | 102.01 KB | 08.05.2017 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 85.33 KB | 08.05.2017 | 05.12.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.98 KB | 08.05.2017 | 25.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.66 KB | 08.05.2017 | 25.11.2016 | 6 |
Articles of Association |
TIF | 22.23 KB | 08.05.2017 | 11.01.2006 | 1 |
Memorandum of Association |
TIF | 45.89 KB | 08.05.2017 | 11.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 120.85 KB | 26.03.2025 | 27.02.2025 | 3 |
Application |
TIF | 465.22 KB | 15.10.2024 | 15.08.2024 | 14 |
Consent of a member of the Board / executive director |
TIF | 98.6 KB | 15.10.2024 | 15.08.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.2 KB | 15.10.2024 | 15.08.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.87 KB | 15.10.2024 | 15.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
TIF | 144.36 KB | 30.03.2021 | 22.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.4 KB | 30.03.2021 | 22.03.2021 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 88.12 KB | 30.03.2021 | 16.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 284.13 KB | 24.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 129.66 KB | 24.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.66 KB | 24.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.3 KB | 24.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 175 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.02.2020 | 24.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 215.03 KB | 20.02.2020 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.65 KB | 07.01.2020 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 174.43 KB | 17.05.2018 | 13.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 14.02.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 17.05.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 07.02.2017 | 07.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 35.12 KB | 08.05.2017 | 31.01.2017 | 1 |
Application |
TIF | 457.56 KB | 08.05.2017 | 05.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 175.5 KB | 08.05.2017 | 05.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 107.22 KB | 08.05.2017 | 07.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 101.97 KB | 08.05.2017 | 07.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.85 KB | 08.05.2017 | 07.11.2016 | 5 |
Copy of the personal identification document |
TIF | 226.75 KB | 07.01.2020 | 16.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 08.05.2017 | 01.12.2009 | 2 |
Application |
TIF | 274.44 KB | 08.05.2017 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 08.05.2017 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 08.05.2017 | 23.01.2006 | 1 |
Registration certificates |
TIF | 23.95 KB | 08.05.2017 | 23.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 08.05.2017 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.56 KB | 08.05.2017 | 18.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 08.05.2017 | 11.01.2006 | 1 |
Application |
TIF | 579.16 KB | 08.05.2017 | 11.01.2006 | 8 |
Consent of the auditor |
TIF | 15.05 KB | 08.05.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 08.05.2017 | 11.01.2006 | 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