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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Guard serviss" |
| Registration number, date | 40103916188, 28.07.2015 |
| VAT number | LV40103916188 from 11.01.2022 Europe VAT register |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Stirnu iela 1 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.04 | 8.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | Latvia | Latvia |
|
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 | 13.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.12.2024 | 13.12.2024 |
Historical addresses
| Rīga, Ilūkstes iela 38 - 27 | Until 03.04.2023 | last year |
|---|---|---|
| Rīga, Lubānas iela 123 - 24 | Until 13.12.2024 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (176.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 1 | JPG | ||||
2015 |
Annual report | 28.07.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.92 KB | 13.12.2024 | 11.12.2024 | 1 |
Articles of Association |
EDOC | 14.05 KB | 13.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.05 KB | 13.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 15.04 KB | 13.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 228.07 KB | 13.12.2024 | 05.12.2024 | 1 |
Articles of Association |
TIF | 14.28 KB | 26.08.2015 | 17.07.2015 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 26.08.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 26.08.2015 | 17.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.21 KB | 18.12.2024 | 18.12.2024 | 1 | |
Application |
EDOC | 28.44 KB | 13.12.2024 | 11.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.27 KB | 13.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.13 KB | 13.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.56 KB | 13.12.2024 | 11.12.2024 | 1 |
Application |
191.42 KB | 03.04.2023 | 31.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 26.08.2015 | 28.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 26.08.2015 | 17.07.2015 | 1 |
Application |
TIF | 122.35 KB | 26.08.2015 | 17.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 26.08.2015 | 17.07.2015 | 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