SIA "GUARD 1"

Basic information
Status Registered
Name SIA "GUARD 1"
Legal form Limited Liability Company
Reg. No 40103959933
Reg. date 08.01.2016
Register Commercial Register
Legal Address Titurgas iela 24, Baloži, LV-2128
Registered share capital, date 2,800 EUR, 17.09.2020
Paid-in share capital, date 2,800 EUR, 17.09.2020
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103959933 Registered Excluded
22.01.2016 01.10.2024
Micro-enterprise tax payer
No payer status From Till
01.01.2019 31.12.2021
Last updated in the RE 17.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 147,023 EUR Net profit 368 EUR Equity 3,023 EUR Date submitted23.05.2024 Number of employees 9
Year2022 Net sales 28,605 EUR Net profit 1,712 EUR Equity 2,655 EUR Date submitted26.04.2023 Number of employees 22
Year2021 Net sales 11,670 EUR Net profit -1,857 EUR Equity 943 EUR Date submitted01.02.2022 Number of employees 5
Year2020 Net sales 38,161 EUR Net profit 7,106 EUR Equity 6,936 EUR Date submitted24.02.2021 Number of employees 5
Year2019 Net sales 33,000 EUR Net profit 1,402 EUR Equity 2,030 EUR Date submitted11.03.2020 Number of employees 5
Year2018 Net sales 39,544 EUR Net profit -1,416 EUR Equity 628 EUR Date submitted15.04.2019 Number of employees 7
Year2017 Net sales 40,176 EUR Net profit 1,645 EUR Equity 2,044 EUR Date submitted16.04.2018 Number of employees 8
Year2016 Net sales 6,624 EUR Net profit -4,601 EUR Equity 399 EUR Date submitted20.04.2017 Number of employees 2
Show more
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 Contributions30,220 EUR Personal Income Tax19,680 EUR Other17,890 EUR Total67,790 EUR Number of employees15
Year2022 Social Insurance Contributions2,890 EUR Personal Income Tax1,860 EUR Other2,930 EUR Total7,680 EUR Number of employees4
Year2021 Social Insurance Contributions0 EUR Personal Income Tax830 EUR Other8,240 EUR Total9,070 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other14,260 EUR Total14,260 EUR Number of employees4
Year2019 Social Insurance Contributions1,200 EUR Personal Income Tax710 EUR Other8,960 EUR Total10,870 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.09.2020 Amendments to the Articles of Association 10.07.2020 (TIF)
13.02.2019 Amendments to the Articles of Association 11.02.2019 (TIF)
Announcement regarding the legal address (1)
11.01.2016 Announcement regarding the legal address 05.01.2016 (TIF) •
Annual report (full) (10)
23.05.2024 2023 Annual report (full) (PDF)
26.04.2023 2022 Annual report (full) (PDF)
01.02.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (JPG)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
Show all
Application (11)
19.06.2024 Application 19.06.2024 (EDOC) •
06.10.2023 Application 02.10.2023 (edoc) •
20.06.2022 Application 13.06.2022 (edoc) •
01.02.2022 Application 24.01.2022 (edoc) •
15.09.2020 Application 08.09.2020 (TIF) •
22.07.2020 Application 21.07.2020 (TIF) •
13.02.2019 Application 12.02.2019 (TIF) •
12.12.2018 Application 06.12.2018 (TIF) •
14.02.2018 Application 30.01.2018 (TIF) •
18.10.2017 Application 10.10.2017 (TIF) •
11.01.2016 Application 05.01.2016 (TIF) •
Show all
Articles of Association (3)
15.09.2020 Articles of Association 07.09.2020 (TIF)
13.02.2019 Articles of Association 11.02.2019 (TIF)
11.01.2016 Articles of Association 05.01.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.01.2016 Bank statements or other document regarding the payment of the equity 07.01.2016 (TIF) •
Confirmation or consent to legal address (2)
11.10.2017 Confirmation or consent to legal address 05.10.2017 (TIF) •
11.01.2016 Confirmation or consent to legal address 05.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (13)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (tif)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
Show all
Memorandum of Association (1)
11.01.2016 Memorandum of Association 05.01.2016 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.06.2024 Notice of a member of the Board regarding the resignation 07.06.2024 (edoc) •
06.10.2023 Notice of a member of the Board regarding the resignation 02.10.2023 (edoc) •
Power of attorney, act of empowerment (3)
13.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
10.12.2018 Power of attorney, act of empowerment 06.12.2018 (TIF) •
11.10.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
06.10.2023 Protocols/decisions of a company/organisation 02.10.2023 (edoc) •
20.06.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
01.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
22.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
13.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
22.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (TIF)
Shareholders’ register (6)
20.06.2022 Shareholders’ register 26.04.2022 (EDOC)
01.02.2022 Shareholders’ register 24.01.2022 (EDOC)
17.09.2020 Shareholders’ register 07.09.2020 (TIF)
13.02.2019 Shareholders’ register 11.02.2019 (TIF)
10.12.2018 Shareholders’ register 06.12.2018 (TIF)
11.01.2016 Shareholders’ register 05.01.2016 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
16.10.2024 State Revenue Service decisions/letters/statements 16.10.2024 (EDOC) •
2024 (5)
16.10.2024 State Revenue Service decisions/letters/statements 16.10.2024 (EDOC) •
20.06.2024 Notice of a member of the Board regarding the resignation 07.06.2024 (edoc) •
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
19.06.2024 Application 19.06.2024 (EDOC) •
23.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (5)
06.10.2023 Protocols/decisions of a company/organisation 02.10.2023 (edoc) •
06.10.2023 Notice of a member of the Board regarding the resignation 02.10.2023 (edoc) •
06.10.2023 Application 02.10.2023 (edoc) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
26.04.2023 2022 Annual report (full) (PDF)
Show all
2022 (11)
20.06.2022 Application 13.06.2022 (edoc) •
20.06.2022 Shareholders’ register 26.04.2022 (EDOC)
20.06.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (tif)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc)
01.02.2022 Shareholders’ register 24.01.2022 (EDOC)
01.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
01.02.2022 Application 24.01.2022 (edoc) •
01.02.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (10)
17.09.2020 Shareholders’ register 07.09.2020 (TIF)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
15.09.2020 Amendments to the Articles of Association 10.07.2020 (TIF)
15.09.2020 Application 08.09.2020 (TIF) •
15.09.2020 Articles of Association 07.09.2020 (TIF)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
22.07.2020 Application 21.07.2020 (TIF) •
22.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (TIF)
22.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
11.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (8)
15.04.2019 2018 Annual report (full) (PDF)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
13.02.2019 Amendments to the Articles of Association 11.02.2019 (TIF)
13.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
13.02.2019 Application 12.02.2019 (TIF) •
13.02.2019 Shareholders’ register 11.02.2019 (TIF)
13.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
13.02.2019 Articles of Association 11.02.2019 (TIF)
Show all
2018 (7)
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
12.12.2018 Application 06.12.2018 (TIF) •
10.12.2018 Shareholders’ register 06.12.2018 (TIF)
10.12.2018 Power of attorney, act of empowerment 06.12.2018 (TIF) •
16.04.2018 2017 Annual report (full) (PDF)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
14.02.2018 Application 30.01.2018 (TIF) •
Show all
2017 (7)
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017 Application 10.10.2017 (TIF) •
11.10.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
11.10.2017 Confirmation or consent to legal address 05.10.2017 (TIF) •
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (JPG)
20.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (8)
11.01.2016 Shareholders’ register 05.01.2016 (TIF)
11.01.2016 Bank statements or other document regarding the payment of the equity 07.01.2016 (TIF) •
11.01.2016 Articles of Association 05.01.2016 (TIF)
11.01.2016 Confirmation or consent to legal address 05.01.2016 (TIF) •
11.01.2016 Application 05.01.2016 (TIF) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
11.01.2016 Announcement regarding the legal address 05.01.2016 (TIF) •
11.01.2016 Memorandum of Association 05.01.2016 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 22:14 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.