GUARDO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2020
Business form Limited Liability Company
Registered name SIA "GUARDO"
Registration number, date 40103907611, 15.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 223 000 EUR , registered 04.10.2016 (registered payment 04.10.2016: 223 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.21 1.99 0.23
Personal income tax (thousands, €) 0.4 0.37 0
Statutory social insurance contributions (thousands, €) 1.81 1.55 0.23
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Sliežu iela 6D Until 07.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Db.l mums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
guardo JPG

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (1.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (416.23 KB) €9.00

2015

Annual report 15.06.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 16.99 KB 18.10.2016 26.09.2016 2

Regulations for the increase/reduction of the equity

DOCX 16.99 KB 18.10.2016 26.09.2016 2

Amendments to the Articles of Association

DOCX 14.94 KB 26.09.2016 26.09.2016 1

Amendments to the Articles of Association

DOCX 14.94 KB 26.09.2016 26.09.2016 1

Articles of Association

DOCX 15.23 KB 26.09.2016 26.09.2016 1

Articles of Association

DOCX 15.23 KB 26.09.2016 26.09.2016 1

Shareholders’ register

PDF 1.42 MB 26.09.2016 26.09.2016 3

Shareholders’ register

PDF 1.42 MB 26.09.2016 26.09.2016 3

Amendments to the Articles of Association

DOCX 14.89 KB 14.09.2016 13.09.2016 1

Amendments to the Articles of Association

DOCX 14.89 KB 14.09.2016 13.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.2 KB 14.09.2016 13.09.2016 2

Regulations for the increase/reduction of the equity

DOCX 15.2 KB 14.09.2016 13.09.2016 2

Shareholders’ register

PDF 1.42 MB 19.09.2016 12.09.2016 3

Shareholders’ register

PDF 1.42 MB 19.09.2016 12.09.2016 3

Articles of Association

DOCX 15.26 KB 14.09.2016 12.09.2016 1

Articles of Association

DOCX 15.26 KB 14.09.2016 12.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 20.10.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 20.10.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

EDOC 29.74 KB 20.10.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

DOCX 17.08 KB 20.10.2016 29.06.2016 2

Articles of Association

TIF 43.94 KB 14.08.2015 04.06.2015 2

Memorandum of Association

TIF 30.78 KB 14.08.2015 04.06.2015 1

Shareholders’ register

TIF 44.68 KB 14.08.2015 04.06.2015 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 65.58 KB 19.11.2020 19.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.79 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.2 KB 19.11.2020 19.11.2020 1

Application

EDOC 47.96 KB 19.11.2020 16.11.2020 1

Application

DOCX 38.36 KB 19.11.2020 16.11.2020 1

Plan for the division of the remaining assets of the company

EDOC 26.48 KB 19.11.2020 16.11.2020 1

Plan for the division of the remaining assets of the company

DOCX 17.16 KB 19.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

RTF 196.38 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 24.08.2020 24.08.2020 2

Application

EDOC 46.45 KB 24.08.2020 14.08.2020 4

Application

DOCX 36.78 KB 24.08.2020 14.08.2020 4

Application

DOCX 36.78 KB 24.08.2020 14.08.2020 4

Protocols/decisions of a company/organisation

EDOC 27.57 KB 24.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 24.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 24.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 186.6 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.6 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.34 KB 20.10.2016 20.10.2016 2

Submission/Application

DOCX 17.87 KB 18.10.2016 14.10.2016 1

Submission/Application

EDOC 30.4 KB 18.10.2016 14.10.2016 1

Submission/Application

DOCX 17.87 KB 18.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.65 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 04.10.2016 04.10.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.38 KB 20.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.9 KB 20.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.85 KB 20.10.2016 26.09.2016 1

Other documents

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Other documents

EDOC 55.67 KB 20.10.2016 26.09.2016 1

Other documents

EDOC 29.72 KB 20.10.2016 26.09.2016 1

Other documents

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Other documents

DOCX 17.19 KB 20.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

EDOC 56.6 KB 20.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

DOCX 13.79 KB 20.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

EDOC 30.66 KB 20.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

DOCX 18 KB 20.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.29 KB 18.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.82 KB 18.10.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.29 KB 18.10.2016 26.09.2016 1

Other documents

DOCX 17.08 KB 18.10.2016 26.09.2016 1

Other documents

EDOC 29.59 KB 18.10.2016 26.09.2016 1

Other documents

DOCX 17.08 KB 18.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

EDOC 30.42 KB 18.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 18.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 18.10.2016 26.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 29.67 KB 18.10.2016 26.09.2016 2

Amendments to the Articles of Association

EDOC 27.56 KB 26.09.2016 26.09.2016 1

Articles of Association

EDOC 27.81 KB 26.09.2016 26.09.2016 1

Application

PDF 6.68 MB 26.09.2016 26.09.2016 25

Application

EDOC 6.39 MB 26.09.2016 26.09.2016 25

Application

PDF 6.68 MB 26.09.2016 26.09.2016 25

Shareholders’ register

EDOC 1.35 MB 26.09.2016 26.09.2016 3

Decisions / letters / protocols of public notaries

RTF 180.42 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 21.09.2016 21.09.2016 2

Amendments to the Articles of Association

EDOC 27.52 KB 14.09.2016 13.09.2016 1

Application

PDF 6.64 MB 14.09.2016 13.09.2016 25

Application

PDF 6.64 MB 14.09.2016 13.09.2016 25

Application

EDOC 6.36 MB 14.09.2016 13.09.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 14.09.2016 13.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.84 KB 14.09.2016 13.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 14.09.2016 13.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.92 KB 14.09.2016 13.09.2016 2

Shareholders’ register

EDOC 1.35 MB 19.09.2016 12.09.2016 3

Articles of Association

EDOC 27.85 KB 14.09.2016 12.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 367.6 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.11 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

EDOC 28.72 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.11 KB 14.09.2016 12.09.2016 1

Appraisal reports

EDOC 1.74 MB 20.10.2016 05.09.2016 3

Appraisal reports

PDF 2.01 MB 20.10.2016 05.09.2016 3

Appraisal reports

PDF 1.76 MB 20.10.2016 05.09.2016 3

Appraisal reports

DOCX 13.79 KB 20.10.2016 05.09.2016 3

Appraisal reports

EDOC 2 MB 20.10.2016 05.09.2016 3

Appraisal reports

DOCX 13.79 KB 20.10.2016 05.09.2016 3

Appraisal reports

EDOC 2.03 MB 20.10.2016 05.09.2016 3

Appraisal reports

PDF 1.76 MB 20.10.2016 05.09.2016 3

Regulations for the increase/reduction of the equity

EDOC 55.68 KB 20.10.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 70.7 KB 14.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 18.63 KB 14.08.2015 11.06.2015 1

Application

TIF 137.11 KB 14.08.2015 04.06.2015 3
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
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