GuardMagic, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
83 by paid taxes
27 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 "GuardMagic" |
| Registration number, date | 40003876669, 23.11.2006 |
| VAT number | LV40003876669 from 19.12.2006 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Dzirnavu iela 31 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.05.2015 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 784.18 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 777.32 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 895.05 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 752.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 256.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 216.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 075.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 617.53 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 509.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 250.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 353.34 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 303.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 938.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 091.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 834.30 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 477.25 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.10.2018 | 407.54 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 765.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 862.43 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 087.30 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 056.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 991.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 208.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 327.17 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 253.38 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 246.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 795.33 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 724.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 611.77 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 508.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 383.03 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 404.89 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 502.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 518.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.65 | 3.19 | 1.24 |
| Personal income tax (thousands, €) | 1.38 | 1.88 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.86 | 2.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2018 |
* 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 |
100 % | 284 | € 10 | € 2 840 | Latvia | 16.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 GM Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21 GM Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GM Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums GM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 GM Vadibas zinojums1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 GM Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GM vadibas zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 GuardMagic Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 GuardMagic Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 GuardMagic Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GuardMagic Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GuardMagic Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (13.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (530.29 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (386.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.24 KB | 24.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
115.26 KB | 24.03.2021 | 16.03.2021 | 1 | |
Shareholders’ register |
TIF | 119.63 KB | 05.10.2018 | 17.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 11.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 77.82 KB | 11.05.2015 | 22.04.2015 | 3 |
Shareholders’ register |
TIF | 59.87 KB | 11.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 36.94 KB | 24.04.2007 | 20.11.2006 | 3 |
Memorandum of association |
TIF | 34.27 KB | 24.04.2007 | 20.11.2006 | 2 |
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 | 65.65 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
253.56 KB | 24.03.2021 | 17.03.2021 | 1 | |
Application |
EDOC | 242.1 KB | 24.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 123.24 KB | 24.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 279.29 KB | 05.10.2018 | 17.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 05.10.2018 | 17.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.56 KB | 05.10.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 119.38 KB | 11.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 11.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 89.44 KB | 27.11.2009 | 20.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 27.11.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 24.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 21.07 KB | 24.04.2007 | 23.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 24.04.2007 | 20.11.2006 | 1 |
Application |
TIF | 99.15 KB | 24.04.2007 | 20.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 24.04.2007 | 20.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 24.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.76 KB | 24.04.2007 | 20.11.2006 | 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