Guard Solutions, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
79 by paid taxes
17 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Guard Solutions" |
| Registration number, date | 40203062344, 10.04.2017 |
| VAT number | LV40203062344 from 11.10.2018 Europe VAT register |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Spīķeru iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.06.2021)
- 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, €) | 37.41 | 14.82 | 12.2 |
| Personal income tax (thousands, €) | 9.4 | 5.11 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 28.48 | 13.01 | 11.97 |
| Average employees count | 10 | 8 | 8 |
| Received COVID-19 downtime support | 16.06.2021, 2 143.74 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.06.2024 | 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 | 01.10.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 19.06.2024 | 28.06.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.06.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alekša iela 11 - 50 | Until 22.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (184.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PASKAIDR bilance. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PASKAIDR bilance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (142.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin bilance 2018 | |||||
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin Bil2017 GuardSol | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.71 KB | 28.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.10.2018 | 20.09.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 22.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 22.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 22.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOC | 122 KB | 06.04.2017 | 21.03.2017 | 1 |
Articles of Association |
DOC | 122 KB | 06.04.2017 | 21.03.2017 | 1 |
Memorandum of Association |
DOC | 123 KB | 06.04.2017 | 21.03.2017 | 1 |
Memorandum of Association |
DOC | 123 KB | 06.04.2017 | 21.03.2017 | 1 |
Shareholders’ register |
1.59 MB | 06.04.2017 | 21.03.2017 | 2 | |
Shareholders’ register |
1.59 MB | 06.04.2017 | 21.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.56 KB | 28.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 22.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
358.74 KB | 19.05.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 334.44 KB | 19.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
358.74 KB | 19.05.2020 | 20.05.2020 | 1 | |
Application |
877.48 KB | 19.05.2020 | 19.05.2020 | 3 | |
Application |
EDOC | 1.69 MB | 19.05.2020 | 19.05.2020 | 3 |
Application |
411.06 KB | 19.05.2020 | 19.05.2020 | 3 | |
Application |
588.03 KB | 19.05.2020 | 19.05.2020 | 3 | |
Application |
877.48 KB | 19.05.2020 | 19.05.2020 | 3 | |
Power of attorney, act of empowerment |
1.08 MB | 19.05.2020 | 22.01.2019 | 1 | |
Power of attorney, act of empowerment |
1.08 MB | 19.05.2020 | 22.01.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.05 MB | 19.05.2020 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
EDOC | 76.25 KB | 01.10.2018 | 20.09.2018 | 11 |
Application |
DOCX | 62.67 KB | 01.10.2018 | 20.09.2018 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 01.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 01.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
EDOC | 37.54 KB | 01.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 22.08.2018 | 22.08.2018 | 2 |
Articles of Association |
EDOC | 19.97 KB | 22.08.2018 | 20.08.2018 | 1 |
Application |
EDOC | 6.24 MB | 22.08.2018 | 20.08.2018 | 24 |
Application |
6.53 MB | 22.08.2018 | 20.08.2018 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.17 KB | 22.08.2018 | 20.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.72 KB | 22.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 22.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.22 KB | 22.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 22.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
EDOC | 2.63 MB | 06.04.2017 | 05.04.2017 | 9 |
Application |
2.76 MB | 06.04.2017 | 05.04.2017 | 9 | |
Application |
2.76 MB | 06.04.2017 | 05.04.2017 | 9 | |
Announcement regarding the legal address |
DOC | 122 KB | 06.04.2017 | 21.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.16 KB | 06.04.2017 | 21.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 06.04.2017 | 21.03.2017 | 1 |
Articles of Association |
EDOC | 48.28 KB | 06.04.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.27 KB | 06.04.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.27 KB | 06.04.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.34 KB | 06.04.2017 | 21.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 06.04.2017 | 21.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.68 KB | 06.04.2017 | 21.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 06.04.2017 | 21.03.2017 | 1 |
Memorandum of Association |
EDOC | 51.24 KB | 06.04.2017 | 21.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 06.04.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
512.65 KB | 06.04.2017 | 23.02.2017 | 2 | |
Confirmation or consent to legal address |
512.65 KB | 06.04.2017 | 23.02.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 06.04.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 401.62 KB | 06.04.2017 | 23.02.2017 | 2 |
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