Guard services, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Guard services"
Registration number, date 50103548891, 25.05.2012
VAT number LV50103548891 from 23.06.2012 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Mazā Krasta iela 83, Rīga, LV-1003 Check address owners
Fixed capital 2 842 EUR, registered payment 18.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2229.99 1561.02 637.15
Personal income tax (thousands, €) 490.87 361.94 137.65
Statutory social insurance contributions (thousands, €) 885.28 649.7 253.05
Average employees count 321 263 349
Received COVID-19 downtime support 30.12.2021, 39 021.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
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 20.08.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2019
* 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

100 % 203 € 14 € 2 842 Latvia 23.02.2021 17.05.2021

Apply information changes

ML

"Guard Services", SIA

Aleksandra Čaka 91-9, Rīga LV-1011 Check address owners

Apsardze: dienesti

Historical addresses

Rīga, Stirnu iela 14-7 Until 28.12.2012 12 years ago
Rīga, Aleksandra Čaka iela 91 - 9 Until 18.04.2016 8 years ago
Rīga, Aleksandra Čaka iela 91 - 11 Until 13.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.11.2023  ZIP €11.00
Annual report 2022 PDF
Guard services gada parskats 2022 ar neatkariga revidenta zinojumu PDF
Neatkarigu revidentu zinojums SIA GUARD SERVICES EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Guard services RZ 2021 PDF
Vadibas zinojums 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
GuardServices Vadibas zinojums PDF
Guard services RZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Guard services RZ 2019 PDF
GuardServices 2019 Vadibas zinojums compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents 1 lpp PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 25.05.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Dalibnieku Lemums Guard PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 24.5 KB 17.05.2021 23.02.2021 1

Shareholders’ register

DOCX 17.39 KB 17.05.2021 23.02.2021 1

Articles of Association

 TIF 65.64 KB 11.03.2019 11.03.2019 3

Amendments to the Articles of Association

 TIF 12.44 KB 20.04.2016 13.04.2016 1

Articles of Association

 TIF 29.42 KB 20.04.2016 13.04.2016 2

Shareholders’ register

TIF 30.61 KB 20.04.2016 13.04.2016 2

Amendments to the Articles of Association

 TIF 16.99 KB 17.08.2012 01.08.2012 1

Articles of Association

 TIF 17.56 KB 17.08.2012 01.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.47 KB 17.08.2012 01.08.2012 1

Shareholders’ register

TIF 11.39 KB 17.08.2012 01.08.2012 1

Articles of Association

 TIF 46.8 KB 30.05.2012 22.05.2012 1

Memorandum of Association

 TIF 43.88 KB 30.05.2012 22.05.2012 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 32.02 KB 17.05.2021 17.05.2021 2

Application

 DOCX 42.34 KB 17.05.2021 14.05.2021 1

Application

 EDOC 47.5 KB 17.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 12.05.2021 12.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 78.12 KB 08.05.2021 06.05.2021 1

Articles of Association

 EDOC 22.91 KB 17.05.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.01 KB 17.05.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.98 KB 17.05.2021 23.02.2021 1

Shareholders’ register

EDOC 31.2 KB 17.05.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 20.08.2019 20.08.2019 2

Application

 PDF 304.31 KB 20.08.2019 15.08.2019 1

Application

 EDOC 303.45 KB 20.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 12.03.2019 12.03.2019 2

Application

 TIF 198.87 KB 11.03.2019 11.03.2019 5

Protocols/decisions of a company/organisation

 TIF 48.65 KB 11.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 15.02.2019 15.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 90.33 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 37.99 KB 13.01.2017 13.01.2017 2

Application

 TIF 387.65 KB 18.01.2017 10.01.2017 2

Confirmation or consent to legal address

 TIF 26.95 KB 18.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 20.04.2016 18.04.2016 2

Application

 TIF 63.98 KB 20.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 TIF 33.12 KB 20.04.2016 13.04.2016 2

Confirmation or consent to legal address

 TIF 9.8 KB 20.04.2016 29.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.73 KB 03.01.2013 28.12.2012 1

Announcement regarding the legal address

 TIF 6.97 KB 03.01.2013 07.12.2012 1

Application

 TIF 75 KB 03.01.2013 07.12.2012 2

Confirmation or consent to legal address

 TIF 10.02 KB 03.01.2013 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 17.08.2012 16.08.2012 2

Application

 TIF 128.93 KB 17.08.2012 02.08.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.45 KB 17.08.2012 01.08.2012 1

Statement of the Board regarding the payment of the equity

 TIF 8.12 KB 17.08.2012 01.08.2012 1

Protocols/decisions of a company/organisation

 TIF 37.32 KB 17.08.2012 01.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 30.05.2012 25.05.2012 2

Registration certificates

 TIF 77.44 KB 30.05.2012 25.05.2012 1

Application

 TIF 616.95 KB 30.05.2012 23.05.2012 3

Announcement regarding the legal address

 TIF 16.73 KB 30.05.2012 22.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 30.05.2012 22.05.2012 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