LEAL GUARD, 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 "LEAL GUARD" |
| Registration number, date | 40203053233, 28.02.2017 |
| VAT number | LV40203053233 from 16.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Airu iela 13B, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 101.17 | 98.41 | 88.72 |
| Personal income tax (thousands, €) | 13.93 | 10.57 | 8.63 |
| Statutory social insurance contributions (thousands, €) | 36.75 | 34.24 | 29.17 |
| Average employees count | 11 | 11 | 11 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2025 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 08.12.2025 | 11.12.2025 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 08.12.2025 | 11.12.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums LEAL GUARD 2023 uz 31 12 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LEAL GUARD 2023 uz 31 12 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LEAL GUARD 2022 uz 31 12 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LEAL GUARD 2021 uz 31 12 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LEAL GUARD 2020 uz 31 12 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LEAL GUARD 2019 uz 31 12 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LEAL GUARD 2018 uz 31 12 2018 | ODT | ||||
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LEAL GUARD 2017 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.46 KB | 11.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 30.67 KB | 11.12.2025 | 08.12.2025 | 1 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 08.02.2018 | 07.02.2018 | 1 |
Articles of Association |
TIF | 43.91 KB | 08.02.2018 | 07.02.2018 | 2 |
Shareholders’ register |
TIF | 37.93 KB | 08.02.2018 | 07.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 25.10.2017 | 25.10.2017 | 1 |
Articles of Association |
TIF | 53.82 KB | 25.10.2017 | 25.10.2017 | 2 |
Articles of Association |
TIF | 25.41 KB | 08.03.2017 | 22.02.2017 | 1 |
Memorandum of Association |
TIF | 56.86 KB | 08.03.2017 | 22.02.2017 | 2 |
Shareholders’ register |
TIF | 93.45 KB | 08.03.2017 | 22.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.99 KB | 11.12.2025 | 08.12.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.49 KB | 11.12.2025 | 08.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 130.55 KB | 08.02.2018 | 07.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 08.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 137.07 KB | 25.10.2017 | 25.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.93 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.26 KB | 08.03.2017 | 22.02.2017 | 1 |
Application |
TIF | 290.09 KB | 08.03.2017 | 22.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 08.03.2017 | 22.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 08.03.2017 | 21.02.2017 | 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