Guard Systems Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Guard Systems Latvia"
Registration number, date 40003797354, 23.01.2006
VAT number LV40003797354 from 09.03.2006 Europe VAT register
Register, date Commercial Register, 23.01.2006
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 14 200 EUR, registered payment 07.02.2017
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, €) 165.06 153.01 154.48
Personal income tax (thousands, €) 45.67 40.78 40.64
Statutory social insurance contributions (thousands, €) 74.59 67.31 68.38
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto pretaizdzīšanas sistēmas, signalizācija
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2020
Norway Norway

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2024
* 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

GSFLEET AS

Reg. no. 963299850
Tassebekkveien 354, 3160 Stokke, Norvēģija

100 % 100 € 142 € 14 200 Norway 15.08.2024 18.10.2024

Apply information changes

ML

"Guard Systems Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Auto pretaizdzīšanas sistēmas, signalizācija

http://www.guardsystems.lv

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 21.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (397.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (397.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (798.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (219.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (1.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (1.13 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (229.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (454.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  RTF (64.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (5.87 KB)

2006

 Annual report 03.10.2007  TIF (552.04 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.79 KB 15.10.2024 03.09.2024 7

Shareholders’ register

TIF 21.9 KB 15.10.2024 15.08.2024 1

Articles of Association

 TIF 114.48 KB 30.03.2021 22.03.2021 4

Articles of Association

 TIF 102.01 KB 08.05.2017 05.12.2016 3

Shareholders’ register

TIF 85.33 KB 08.05.2017 05.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.98 KB 08.05.2017 25.11.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.66 KB 08.05.2017 25.11.2016 6

Articles of Association

 TIF 22.23 KB 08.05.2017 11.01.2006 1

Memorandum of Association

 TIF 45.89 KB 08.05.2017 11.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 465.22 KB 15.10.2024 15.08.2024 14

Consent of a member of the Board / executive director

 TIF 98.6 KB 15.10.2024 15.08.2024 5

Consent of a member of the Board / executive director

 TIF 96.2 KB 15.10.2024 15.08.2024 5

Protocols/decisions of a company/organisation

 TIF 150.87 KB 15.10.2024 15.08.2024 6

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 06.04.2021 06.04.2021 2

Application

 TIF 144.36 KB 30.03.2021 22.03.2021 4

Protocols/decisions of a company/organisation

 TIF 119.4 KB 30.03.2021 22.03.2021 4

Registration certificate of a foreign organisation and translation thereof

 TIF 88.12 KB 30.03.2021 16.03.2021 3

Justification supporting beneficial ownership disclosure statement

 PNG 175 KB 24.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 129.66 KB 24.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 284.13 KB 24.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 126.66 KB 24.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 153.3 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 24.02.2020 24.02.2020 2

Statement regarding the beneficial owners

 TIF 215.03 KB 20.02.2020 30.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 49.65 KB 07.01.2020 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 21.05.2018 21.05.2018 2

Application

 TIF 174.43 KB 17.05.2018 13.02.2018 4

Confirmation or consent to legal address

 TIF 16.95 KB 14.02.2018 31.01.2018 1

Power of attorney, act of empowerment

 TIF 22.83 KB 17.05.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 07.02.2017 07.02.2017 2

Power of attorney, act of empowerment

 TIF 35.12 KB 08.05.2017 31.01.2017 1

Application

 TIF 457.56 KB 08.05.2017 05.12.2016 8

Protocols/decisions of a company/organisation

 TIF 175.5 KB 08.05.2017 05.12.2016 5

Consent of a member of the Board / executive director

 TIF 107.22 KB 08.05.2017 07.11.2016 5

Consent of a member of the Board / executive director

 TIF 101.97 KB 08.05.2017 07.11.2016 5

Consent of a member of the Board / executive director

 TIF 103.85 KB 08.05.2017 07.11.2016 5

Copy of the personal identification document

 TIF 226.75 KB 07.01.2020 16.01.2014 6

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 08.05.2017 01.12.2009 2

Application

 TIF 274.44 KB 08.05.2017 30.11.2009 3

Protocols/decisions of a company/organisation

 TIF 18.19 KB 08.05.2017 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 08.05.2017 23.01.2006 1

Registration certificates

 TIF 23.95 KB 08.05.2017 23.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 31.6 KB 08.05.2017 18.01.2006 1

Receipts on the publication and state fees

 TIF 41.56 KB 08.05.2017 18.01.2006 2

Announcement regarding the legal address

 TIF 12.33 KB 08.05.2017 11.01.2006 1

Application

 TIF 579.16 KB 08.05.2017 11.01.2006 8

Consent of the auditor

 TIF 15.05 KB 08.05.2017 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.63 KB 08.05.2017 11.01.2006 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