GUARD 1, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
98 by profit
78 by paid taxes
57 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 17.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GUARD 1" |
| Registration number, date | 40103959933, 08.01.2016 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | Titurgas iela 24, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 67.79 | 7.68 | 9.07 |
| Personal income tax (thousands, €) | 19.68 | 1.86 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 30.22 | 2.89 | 0 |
| Average employees count | 15 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 56 | € 50 | € 2 800 | Latvia | 26.04.2022 | 20.06.2022 |
Historical company names
| SIA "BIZNESA DROŠĪBA D" | Until 14.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 20.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 01.02.2022 | 2 years ago |
| Bauskas nov., Mežotnes pag., Mežotne, Pils iela 15 - 3 | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (1.7 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.03 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.79 KB | 20.06.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 20.06.2022 | 26.04.2022 | 1 |
Shareholders’ register |
RTF | 60.93 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
RTF | 60.93 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
TIF | 56.59 KB | 17.09.2020 | 07.09.2020 | 2 |
Articles of Association |
TIF | 58.68 KB | 15.09.2020 | 07.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.2 KB | 22.07.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.05 KB | 15.09.2020 | 10.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.89 KB | 13.02.2019 | 11.02.2019 | 1 |
Articles of Association |
TIF | 73.36 KB | 13.02.2019 | 11.02.2019 | 3 |
Shareholders’ register |
TIF | 67.19 KB | 13.02.2019 | 11.02.2019 | 3 |
Shareholders’ register |
TIF | 42.62 KB | 10.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 36.69 KB | 11.01.2016 | 05.01.2016 | 1 |
Memorandum of Association |
TIF | 58.91 KB | 11.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 48.11 KB | 11.01.2016 | 05.01.2016 | 2 |
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 | 85.66 KB | 16.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 47.32 KB | 19.06.2024 | 19.06.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.54 KB | 20.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 53.07 KB | 06.10.2023 | 02.10.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.32 KB | 06.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 06.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 57.52 KB | 20.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 57.52 KB | 20.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.58 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.25 KB | 06.05.2022 | 06.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 20.06.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 20.06.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 20.06.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOC | 166.5 KB | 01.02.2022 | 24.01.2022 | 1 |
Application |
DOC | 166.5 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 01.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 01.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 01.02.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 135.47 KB | 15.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
TIF | 74.7 KB | 22.07.2020 | 21.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 22.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 291.27 KB | 13.02.2019 | 12.02.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 13.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 13.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 556.64 KB | 12.12.2018 | 06.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 10.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.14 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 159.08 KB | 14.02.2018 | 30.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 184.48 KB | 18.10.2017 | 10.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 11.10.2017 | 06.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.76 KB | 11.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 11.01.2016 | 08.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 11.01.2016 | 07.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 11.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 109.4 KB | 11.01.2016 | 05.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.9 KB | 11.01.2016 | 05.01.2016 | 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