GVARDEX, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GVARDEX" |
| Registration number, date | 40003857738, 18.09.2006 |
| VAT number | None (excluded 05.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Maskavas iela 222A – 38, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 65 | 102 | 99 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (9.96 KB) | |
2008 |
Annual report | 27.02.2009 | TIF (304.28 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (352.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.79 KB | 12.07.2016 | 14.06.2016 | 3 |
Articles of Association |
TIF | 16.04 KB | 07.10.2015 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 72.41 KB | 07.10.2015 | 08.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 19.07.2010 | 02.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 19.07.2010 | 02.07.2009 | 1 |
Articles of Association |
TIF | 16.78 KB | 19.07.2010 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 19.07.2010 | 02.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 19.07.2010 | 18.01.2008 | 1 |
Articles of Association |
TIF | 19.03 KB | 19.07.2010 | 18.01.2008 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 19.07.2010 | 18.01.2008 | 1 |
Articles of Association |
TIF | 18.56 KB | 19.07.2010 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 19.07.2010 | 11.09.2006 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.46 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 19.10.2016 | 19.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 212.87 KB | 12.07.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 12.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 196.31 KB | 07.10.2015 | 08.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.96 KB | 07.10.2015 | 08.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 19.07.2010 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 19.07.2010 | 06.07.2009 | 3 |
Application |
TIF | 94.46 KB | 19.07.2010 | 02.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 19.07.2010 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.26 KB | 19.07.2010 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 19.07.2010 | 28.01.2008 | 2 |
Application |
TIF | 167.93 KB | 19.07.2010 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 19.07.2010 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.98 KB | 19.07.2010 | 18.01.2008 | 4 |
Sample report |
TIF | 24.47 KB | 19.07.2010 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 19.07.2010 | 18.09.2006 | 2 |
Registration certificates |
TIF | 31.53 KB | 19.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 19.07.2010 | 13.09.2006 | 1 |
Application |
TIF | 207.72 KB | 19.07.2010 | 13.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 19.07.2010 | 13.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 19.07.2010 | 11.09.2006 | 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