GUARDED, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 23.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GUARDED" |
| Registration number, date | 45403016216, 08.12.2005 |
| VAT number | None (excluded 09.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Bēnes iela 2 – 33, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Ķieģeļu iela 7-22 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Jēkabpils, Ķieģeļu iela 7-22 | Until 31.05.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.06.2008 | TIF (744.38 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (607.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.18 KB | 02.06.2010 | 28.05.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.41 KB | 02.06.2010 | 24.12.2008 | 2 |
Shareholders’ register |
TIF | 19 KB | 02.06.2010 | 14.12.2008 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 02.06.2010 | 28.11.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 205.32 KB | 13.07.2007 | 08.03.2007 | 3 |
Shareholders’ register |
TIF | 62.38 KB | 13.07.2007 | 08.03.2007 | 1 |
Shareholders’ register |
TIF | 31.32 KB | 13.07.2007 | 14.06.2006 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 13.07.2007 | 06.03.2006 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 13.07.2007 | 20.12.2005 | 1 |
Articles of Association |
TIF | 149.8 KB | 13.07.2007 | 07.12.2005 | 3 |
Memorandum of Association |
TIF | 73.05 KB | 13.07.2007 | 07.12.2005 | 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 |
EDOC | 102.14 KB | 23.09.2019 | 23.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.39 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.84 KB | 11.06.2019 | 15.04.2019 | 3 |
Notary’s decision |
TIF | 39.91 KB | 20.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 81.19 KB | 20.07.2010 | 29.06.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.06 KB | 20.07.2010 | 29.06.2010 | 1 |
Notary’s decision |
TIF | 37.82 KB | 02.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 39.06 KB | 02.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 02.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 92.08 KB | 02.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 81.19 KB | 02.06.2010 | 28.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.39 KB | 02.06.2010 | 28.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 02.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 40.68 KB | 02.06.2010 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.76 KB | 02.06.2010 | 30.12.2008 | 2 |
Application |
TIF | 72.75 KB | 02.06.2010 | 24.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 02.06.2010 | 24.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 02.06.2010 | 24.12.2008 | 2 |
Notary’s decision |
TIF | 35.46 KB | 02.06.2010 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 02.06.2010 | 15.12.2008 | 1 |
Application |
TIF | 83.62 KB | 02.06.2010 | 14.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 02.06.2010 | 14.12.2008 | 1 |
Notary’s decision |
TIF | 42.41 KB | 02.06.2010 | 04.12.2008 | 2 |
Sample report |
TIF | 70.09 KB | 02.06.2010 | 03.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 02.06.2010 | 29.11.2008 | 2 |
Application |
TIF | 113.07 KB | 02.06.2010 | 28.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 02.06.2010 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 02.06.2010 | 28.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 21.07.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 21.07.2008 | 16.07.2008 | 1 |
Application |
TIF | 112.11 KB | 21.07.2008 | 07.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 21.07.2008 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 21.07.2008 | 07.07.2008 | 2 |
Submission/Application |
TIF | 12.92 KB | 21.07.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 21.07.2008 | 02.07.2008 | 2 |
Sample report |
TIF | 18.83 KB | 21.07.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.74 KB | 13.07.2007 | 13.03.2007 | 2 |
Application |
TIF | 379.79 KB | 13.07.2007 | 08.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 41.05 KB | 13.07.2007 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.93 KB | 13.07.2007 | 08.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 13.07.2007 | 15.06.2006 | 1 |
Application |
TIF | 349.72 KB | 13.07.2007 | 14.06.2006 | 2 |
Other documents |
TIF | 19.23 KB | 13.07.2007 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 13.07.2007 | 14.06.2006 | 1 |
Application |
TIF | 306.19 KB | 13.07.2007 | 06.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 13.07.2007 | 06.03.2006 | 1 |
Application |
TIF | 349.8 KB | 13.07.2007 | 20.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 13.07.2007 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.52 KB | 13.07.2007 | 08.12.2005 | 1 |
Registration certificates |
TIF | 87.21 KB | 13.07.2007 | 08.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 13.07.2007 | 07.12.2005 | 1 |
Application |
TIF | 948.71 KB | 13.07.2007 | 07.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 13.07.2007 | 07.12.2005 | 1 |
Consent of the auditor |
TIF | 21.09 KB | 13.07.2007 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.95 KB | 13.07.2007 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 111.65 KB | 13.07.2007 | 07.12.2005 | 2 |
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