GVARDS GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GVARDS GROUP" |
| Registration number, date | 40103380967, 15.02.2011 |
| VAT number | None (excluded 29.11.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR , registered 24.02.2014 (registered payment 24.02.2014: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Aristida Briāna iela 9 k-1 | Until 16.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GVARDS GROUP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GVARDS GROUP Vadibas zinojums kopija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GG vadiibas zinjojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGvadiibaszinjojumsNEW | JPG | ||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 27.04.2012 | HTML (99.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.95 KB | 25.02.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 53.9 KB | 25.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 68.44 KB | 25.02.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 81.25 KB | 18.02.2011 | 03.02.2011 | 2 |
Memorandum of Association |
TIF | 97.09 KB | 18.02.2011 | 01.02.2011 | 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 | 99.34 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.07.2017 | 13.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 13.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 03.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 129.5 KB | 02.12.2015 | 02.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 95.81 KB | 02.12.2015 | 02.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.92 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 562.28 KB | 25.02.2014 | 19.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 25.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 25.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 25.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 17.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 40.07 KB | 17.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 17.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 10.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 113.11 KB | 10.05.2012 | 03.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 26.24 KB | 10.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.8 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 143.26 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.83 KB | 18.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 307.62 KB | 18.02.2011 | 03.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 39.36 KB | 18.02.2011 | 03.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.72 KB | 18.02.2011 | 01.02.2011 | 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