Guarda, 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.
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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 | Removed from the register, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Guarda" |
| Registration number, date | 40103577390, 17.08.2012 |
| VAT number | None (excluded 20.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2012 |
| Legal address | Ozolu iela 64A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR , registered 03.11.2015 (registered payment 03.11.2015: 2 844 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 125.96 | 147.42 | 114.53 |
| Personal income tax (thousands, €) | 25.82 | 25.63 | 20.60 |
| Statutory social insurance contributions (thousands, €) | 68.05 | 54.38 | 39.82 |
| Average employees count | 27 | 26 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 19.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75B | Until 03.01.2019 | 6 years ago |
| Rīga, Maskavas iela 273 k-1 - 91 | Until 12.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads Guarda | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016.gads Guarda | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Guarda | |||||
2013 |
Annual report | 17.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 03.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 27.12.2018 | 18.06.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 27.12.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 04.11.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 28.63 KB | 04.11.2015 | 29.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.49 KB | 04.11.2015 | 29.10.2015 | 2 |
Shareholders’ register |
TIF | 33.23 KB | 04.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 23.73 KB | 22.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 37.14 KB | 22.08.2012 | 14.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.53 KB | 17.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 94.51 KB | 05.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 94.51 KB | 05.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.72 KB | 05.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.72 KB | 05.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 12.08.2022 | 12.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.01.2022 | 21.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.63 KB | 20.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.09.2021 | 28.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.21 KB | 23.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 45.94 KB | 12.10.2021 | 24.08.2021 | 1 |
Application |
EDOC | 50.88 KB | 12.10.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.02.2020 | 11.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72 KB | 06.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.01.2019 | 03.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.04 KB | 03.01.2019 | 27.12.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.84 KB | 03.01.2019 | 27.12.2018 | 5 |
Application |
DOCX | 43.4 KB | 03.01.2019 | 18.12.2018 | 4 |
Application |
EDOC | 63.78 KB | 03.01.2019 | 18.12.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 24.71 KB | 03.01.2019 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.11 KB | 03.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 03.01.2019 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.99 KB | 03.01.2019 | 18.12.2018 | 2 |
Shareholders’ register |
EDOC | 31.66 KB | 03.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
DOCX | 42.91 KB | 19.07.2018 | 25.06.2018 | 4 |
Application |
EDOC | 61.14 KB | 19.07.2018 | 25.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 19.07.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 19.07.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 27.12.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.79 KB | 18.07.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.2 KB | 18.07.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 100.96 KB | 04.11.2015 | 30.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.71 KB | 04.11.2015 | 29.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.55 KB | 04.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 04.11.2015 | 29.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 22.08.2012 | 17.08.2012 | 2 |
Registration certificates |
TIF | 79.59 KB | 22.08.2012 | 17.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.53 KB | 22.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 736.12 KB | 22.08.2012 | 14.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 483.68 KB | 22.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.75 KB | 22.08.2012 | 14.08.2012 | 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