SAS Guardian Angel Group, SIA
Limited Liability Company, Micro 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, 24.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAS Guardian Angel Group" |
| Registration number, date | 40003127366, 28.04.1993 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Allažu iela 1 – 28, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 93.3 |
| Personal income tax (thousands, €) | 0 | 0 | 15.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 33.69 |
| Average employees count | 0 | 0 | 29 |
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 company names
| SIA "ERLENDA" | Until 02.01.2013 | 12 years ago |
|---|---|---|
| Rīgas rajona SIA "ERLENDA" | Until 27.10.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Razvetkas 30-5 | Until 06.09.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Depo iela 6 | Until 11.05.2001 | 24 years ago |
| Rīgas rajons, Ādažu pagasts, Kadaga, 11-11 | Until 27.10.2004 | 21 year ago |
| Rīgas rajons, Ādažu pagasts, Kadaga, 11-11 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Kadaga, 11-11 | Until 02.01.2013 | 12 years ago |
| Rīga, Stopiņu iela 8 k-1 -8 | Until 29.07.2014 | 11 years ago |
| Rīga, Limbažu iela 4 k-2 - 38 | Until 24.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (645.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (621.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums SAS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums SAS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SAS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAS GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Erlenda 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums erlenda | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (173.34 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (559.67 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (591.52 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (343.44 KB) | ||
2005 |
Annual report | 30.08.2010 | TIF (1.13 MB) | ||
2004 |
Annual report | 08.08.2018 | TIF (1.09 MB) | ||
2003 |
Annual report | 08.08.2018 | TIF (1.11 MB) | ||
2002 |
Annual report | 08.08.2018 | TIF (1.11 MB) | ||
2001 |
Annual report | 08.08.2018 | TIF (1.44 MB) | ||
2000 |
Annual report | 09.08.2018 | TIF (752.85 KB) | ||
1999 |
Annual report | 08.08.2018 | TIF (777.16 KB) | ||
1998 |
Annual report | 08.08.2018 | TIF (700.67 KB) | ||
1997 |
Annual report | 08.08.2018 | TIF (750.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.24 KB | 22.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 49.88 KB | 09.08.2018 | 17.06.2014 | 2 |
Articles of Association |
TIF | 187.79 KB | 09.08.2018 | 17.06.2014 | 9 |
Shareholders’ register |
TIF | 44.03 KB | 08.08.2018 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 156.57 KB | 08.08.2018 | 17.06.2014 | 6 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 08.08.2018 | 14.12.2012 | 1 |
Articles of Association |
TIF | 16.61 KB | 08.08.2018 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 03.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 11.97 KB | 09.08.2018 | 15.10.2004 | 1 |
Articles of Association |
TIF | 21.99 KB | 08.08.2018 | 15.10.2004 | 1 |
Articles of Association |
TIF | 491.3 KB | 09.08.2018 | 11.05.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 53.75 KB | 08.08.2018 | 26.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 09.08.2018 | 06.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 34.59 KB | 08.08.2018 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 08.08.2018 | 06.10.1995 | 1 |
Articles of Association |
TIF | 563.44 KB | 08.08.2018 | 14.04.1993 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.14 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.14 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.97 KB | 18.03.2022 | 18.03.2022 | 2 |
Submission/Application |
TIF | 34.77 KB | 17.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.22 KB | 24.03.2021 | 24.03.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 320.54 KB | 17.03.2022 | 22.03.2021 | 6 |
Application |
EDOC | 29.62 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 18.32 KB | 24.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
16.25 KB | 24.03.2021 | 19.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 35.96 KB | 24.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 9.57 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 31.3 KB | 22.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 40.57 KB | 22.02.2021 | 22.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.02.2021 | 22.02.2021 | 2 |
Articles of Association |
EDOC | 38.48 KB | 22.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 22.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 22.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 67.88 KB | 08.02.2021 | 03.02.2021 | 6 |
Application |
DOCX | 58.99 KB | 08.02.2021 | 03.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.07 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 61.88 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 88.29 KB | 13.08.2018 | 10.08.2018 | 21 |
Application |
EDOC | 96.96 KB | 13.08.2018 | 10.08.2018 | 21 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 13.08.2018 | 02.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 13.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.08.2018 | 02.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.23 KB | 13.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 89.48 KB | 12.07.2018 | 10.07.2018 | 23 |
Application |
EDOC | 98.18 KB | 12.07.2018 | 10.07.2018 | 23 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 12.07.2018 | 05.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.42 KB | 12.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 98.49 KB | 08.06.2018 | 21.05.2018 | 23 |
Application |
DOCX | 90.84 KB | 08.06.2018 | 21.05.2018 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 51.1 KB | 08.06.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.06.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.93 KB | 16.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.93 KB | 16.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.66 KB | 16.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
1.83 MB | 05.09.2016 | 02.09.2016 | 2 | |
Application |
EDOC | 1.75 MB | 05.09.2016 | 02.09.2016 | 2 |
Application |
1.83 MB | 05.09.2016 | 02.09.2016 | 2 | |
Shareholders’ register |
EDOC | 83.65 KB | 05.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.17 KB | 09.08.2018 | 29.07.2014 | 2 |
Application |
TIF | 234.63 KB | 09.08.2018 | 19.06.2014 | 7 |
Announcement regarding the legal address |
TIF | 14.34 KB | 08.08.2018 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.84 KB | 09.08.2018 | 17.06.2014 | 10 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 08.08.2018 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 08.08.2018 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 08.08.2018 | 02.01.2013 | 2 |
Registration certificates |
TIF | 23.84 KB | 08.08.2018 | 02.01.2013 | 1 |
Application |
TIF | 206.46 KB | 08.08.2018 | 14.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 08.08.2018 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 08.08.2018 | 02.12.2009 | 1 |
Application |
TIF | 112.13 KB | 08.08.2018 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 08.08.2018 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 08.08.2018 | 27.10.2004 | 1 |
Registration certificates |
TIF | 104.34 KB | 08.08.2018 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 08.08.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 08.08.2018 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 09.08.2018 | 15.10.2004 | 1 |
Application |
TIF | 84.76 KB | 08.08.2018 | 15.10.2004 | 3 |
Application |
TIF | 30.71 KB | 08.08.2018 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 08.08.2018 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 8.15 KB | 08.08.2018 | 14.10.2004 | 1 |
Registration certificates |
TIF | 39.77 KB | 08.08.2018 | 11.05.2001 | 1 |
Application |
TIF | 33.22 KB | 08.08.2018 | 26.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 08.08.2018 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 08.08.2018 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 08.08.2018 | 26.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 08.08.2018 | 26.04.2001 | 1 |
Sample report |
TIF | 29.51 KB | 08.08.2018 | 26.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 09.08.2018 | 11.04.2001 | 1 |
Copy of the personal identification document |
TIF | 34.2 KB | 08.08.2018 | 15.09.1998 | 1 |
Owner’s decisions |
TIF | 10.87 KB | 08.08.2018 | 29.01.1998 | 1 |
Sample report |
TIF | 49.32 KB | 08.08.2018 | 29.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 08.08.2018 | 06.09.1996 | 1 |
Registration certificates |
TIF | 64.52 KB | 08.08.2018 | 06.09.1996 | 1 |
Registration certificates |
TIF | 65.37 KB | 08.08.2018 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 08.08.2018 | 04.09.1996 | 2 |
Confirmation or consent to legal address |
TIF | 14 KB | 08.08.2018 | 29.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 08.08.2018 | 29.08.1996 | 1 |
Submission/Application |
TIF | 13.2 KB | 08.08.2018 | 29.08.1996 | 1 |
Submission/Application |
TIF | 10.59 KB | 08.08.2018 | 29.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.79 KB | 08.08.2018 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 08.08.2018 | 14.12.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 08.08.2018 | 06.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 08.08.2018 | 06.12.1995 | 1 |
Submission/Application |
TIF | 11.14 KB | 08.08.2018 | 06.12.1995 | 1 |
Appraisal reports |
TIF | 29.19 KB | 08.08.2018 | 05.12.1995 | 1 |
Copy of the personal identification document |
TIF | 95.43 KB | 08.08.2018 | 22.09.1993 | 2 |
Copy of the personal identification document |
TIF | 35.48 KB | 08.08.2018 | 22.09.1993 | 1 |
Copy of the personal identification document |
TIF | 38.5 KB | 08.08.2018 | 22.09.1993 | 1 |
Other documents |
TIF | 9.78 KB | 08.08.2018 | 30.04.1993 | 1 |
Registration certificates |
TIF | 73.54 KB | 09.08.2018 | 28.04.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 08.08.2018 | 28.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 08.08.2018 | 28.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.11 KB | 08.08.2018 | 28.04.1993 | 1 |
Registration certificates |
TIF | 78.18 KB | 08.08.2018 | 28.04.1993 | 1 |
Application |
TIF | 109.46 KB | 09.08.2018 | 27.04.1993 | 4 |
Appraisal reports |
TIF | 21.56 KB | 08.08.2018 | 1 | |
Sample report |
TIF | 7.05 KB | 08.08.2018 | 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