Titan 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.
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Basic data
| Status | Removed from the register, 18.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Titan Guard" |
| Registration number, date | 40103516023, 24.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Augusta Deglava iela 108 k-6 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR , registered 02.07.2015 (registered payment 02.07.2015: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.17 | 1.38 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (464.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (571.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinnojums Titan Guard2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.T.G.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.titan2013.L | JPG | ||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.Titan | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 314.08 KB | 27.04.2016 | 18.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 23.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 67.21 KB | 23.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 44.87 KB | 23.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 21.72 KB | 16.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 06.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 82.14 KB | 28.02.2012 | 20.02.2012 | 3 |
Memorandum of Association |
TIF | 41.8 KB | 28.02.2012 | 20.02.2012 | 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 | 69.77 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.41 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.9 KB | 17.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 49.75 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 69.58 KB | 12.07.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 12.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 27.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 227.28 KB | 27.04.2016 | 19.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.61 KB | 27.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 23.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 47.82 KB | 23.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 23.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 16.10.2012 | 12.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.58 KB | 16.10.2012 | 26.09.2012 | 2 |
Application |
TIF | 218.34 KB | 16.10.2012 | 25.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.56 KB | 16.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 452 KB | 06.07.2012 | 29.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.85 KB | 06.07.2012 | 29.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 06.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.75 KB | 28.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 56.58 KB | 28.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 160.81 KB | 28.02.2012 | 21.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 260.81 KB | 28.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 28.02.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 28.02.2012 | 20.02.2012 | 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