SIA "EUROGUARD"

Basic information
Status Registered
Name SIA "EUROGUARD"
Legal form Limited Liability Company
Reg. No 40103492399
Reg. date 16.12.2011
Register Commercial Register
Legal Address Ieriķu iela 23 - 7, Rīga, LV-1084
Registered share capital, date 1,422 EUR, 09.02.2016
Paid-in share capital, date 2,800 EUR, 28.07.2023
Sector (NACE 2.) 80.10 Private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.12.2011 30.06.2021
Last updated in the RE 28.07.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50 EUR Equity 25 EUR Date submitted10.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -50 EUR Equity 75 EUR Date submitted31.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 204 EUR Equity 125 EUR Date submitted09.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -349 EUR Equity -79 EUR Date submitted13.09.2021 Number of employees 1
Year2019 Net sales 8,429 EUR Net profit -3,281 EUR Equity 270 EUR Date submitted29.06.2020 Number of employees 1
Year2018 Net sales 26,338 EUR Net profit 491 EUR Equity 3,551 EUR Date submitted05.04.2019 Number of employees 5
Year2017 Net sales 23,947 EUR Net profit 1,286 EUR Equity 3,060 EUR Date submitted30.04.2018 Number of employees 5
Year2016 Net sales 33,544 EUR Net profit 4,640 EUR Equity 1,773 EUR Date submitted22.06.2017 Number of employees 5
Year2015 Net sales 20,600 EUR Net profit -2,799 EUR Equity -2,866 EUR Date submitted07.11.2016 Number of employees 5
Year2014 Net sales 25,300 EUR Net profit -2,671 EUR Equity -67 EUR Date submitted06.04.2015 Number of employees 5
Year2013 Net sales 22,350 LVL Net profit 2,612 LVL Equity 1,830 LVL Date submitted12.04.2014 Number of employees 5
Year2012 Net sales 18,900 LVL Net profit -1,782 LVL Equity -782 LVL Date submitted27.04.2013 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other520 EUR Total520 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,340 EUR Total2,340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.07.2023 Amendments to the Articles of Association 22.06.2023 (EDOC)
10.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
Announcement regarding the legal address (2)
30.07.2020 Announcement regarding the legal address 27.07.2020 (TIF) •
20.12.2011 Announcement regarding the legal address 08.12.2011 (TIF) •
Annual report (full) (12)
10.06.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
09.08.2022 2021 Annual report (full) (PDF)
13.09.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
22.06.2017 2016 Annual report (full) (PDF)
07.11.2016 2015 Annual report (full) (PDF)
06.04.2015 2014 Annual report (full) (HTML)
12.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
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Application (6)
28.07.2023 Application 27.07.2023 (EDOC) •
30.07.2020 Application 27.07.2020 (TIF) •
30.07.2020 Application 27.07.2020 (TIF) •
10.02.2016 Application 04.02.2016 (TIF) •
19.04.2012 Application 13.04.2012 (TIF) •
20.12.2011 Application 13.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.07.2023 Application of shareholders or third persons for the acquisition of shares 11.06.2023 (EDOC) •
Articles of Association (4)
28.07.2023 Articles of Association 22.05.2023 (EDOC)
10.02.2016 Articles of Association 04.02.2016 (TIF)
19.04.2012 Articles of Association 13.04.2012 (TIF)
20.12.2011 Articles of Association 08.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.07.2023 Bank statements or other document regarding the payment of the equity 11.06.2023 (EDOC) •
20.12.2011 Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF) •
Confirmation or consent to legal address (3)
30.07.2020 Confirmation or consent to legal address 27.07.2020 (TIF) •
19.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
20.12.2011 Confirmation or consent to legal address 08.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
20.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
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Memorandum of Association (1)
20.12.2011 Memorandum of Association 08.12.2011 (TIF)
Power of attorney, act of empowerment (2)
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (TIF) •
10.02.2016 Power of attorney, act of empowerment 04.02.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
20.07.2023 Protocols/decisions of a company/organisation 22.05.2023 (EDOC) •
30.07.2020 Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
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Registration certificates (1)
20.12.2011 Registration certificates 16.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.07.2023 Regulations for the increase/reduction of the equity 11.06.2023 (EDOC)
Shareholders’ register (4)
28.07.2023 Shareholders’ register 22.05.2023 (EDOC)
30.07.2020 Shareholders’ register 27.07.2020 (TIF)
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
19.04.2012 Shareholders’ register 13.04.2012 (TIF)
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2024 (1)
10.06.2024 2023 Annual report (full) (PDF)
2023 (10)
31.07.2023 2022 Annual report (full) (PDF)
28.07.2023 Application 27.07.2023 (EDOC) •
28.07.2023 Shareholders’ register 22.05.2023 (EDOC)
28.07.2023 Articles of Association 22.05.2023 (EDOC)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
20.07.2023 Regulations for the increase/reduction of the equity 11.06.2023 (EDOC)
20.07.2023 Bank statements or other document regarding the payment of the equity 11.06.2023 (EDOC) •
20.07.2023 Application of shareholders or third persons for the acquisition of shares 11.06.2023 (EDOC) •
20.07.2023 Protocols/decisions of a company/organisation 22.05.2023 (EDOC) •
20.07.2023 Amendments to the Articles of Association 22.06.2023 (EDOC)
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2022 (1)
09.08.2022 2021 Annual report (full) (PDF)
2021 (1)
13.09.2021 2020 Annual report (full) (PDF)
2020 (9)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
30.07.2020 Shareholders’ register 27.07.2020 (TIF)
30.07.2020 Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
30.07.2020 Confirmation or consent to legal address 27.07.2020 (TIF) •
30.07.2020 Application 27.07.2020 (TIF) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (TIF) •
30.07.2020 Application 27.07.2020 (TIF) •
30.07.2020 Announcement regarding the legal address 27.07.2020 (TIF) •
29.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (1)
22.06.2017 2016 Annual report (full) (PDF)
2016 (8)
07.11.2016 2015 Annual report (full) (PDF)
10.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
10.02.2016 Application 04.02.2016 (TIF) •
10.02.2016 Articles of Association 04.02.2016 (TIF)
10.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (TIF) •
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
10.02.2016 Power of attorney, act of empowerment 04.02.2016 (TIF) •
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2015 (1)
06.04.2015 2014 Annual report (full) (HTML)
2014 (1)
12.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (6)
19.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
19.04.2012 Articles of Association 13.04.2012 (TIF)
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
19.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
19.04.2012 Application 13.04.2012 (TIF) •
19.04.2012 Shareholders’ register 13.04.2012 (TIF)
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2011 (8)
20.12.2011 Memorandum of Association 08.12.2011 (TIF)
20.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
20.12.2011 Confirmation or consent to legal address 08.12.2011 (TIF) •
20.12.2011 Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF) •
20.12.2011 Registration certificates 16.12.2011 (TIF) •
20.12.2011 Articles of Association 08.12.2011 (TIF)
20.12.2011 Application 13.12.2011 (TIF) •
20.12.2011 Announcement regarding the legal address 08.12.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 17.03.2025 06:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.