Sabiedrība ar ierobežotu atbildību "Guard services"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Guard services"
Legal form Limited Liability Company
Reg. No 50103548891
Reg. date 25.05.2012
Register Commercial Register
Legal Address Mazā Krasta iela 83, Rīga, LV-1003
Registered share capital, date 2,842 EUR, 18.04.2016
Paid-in share capital, date 2,842 EUR, 18.04.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV50103548891 Registered Excluded
23.06.2012 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 2,528,837 EUR Net profit -3,537,622 EUR Equity 2,095,117 EUR Date submitted03.11.2023 Number of employees 264
Year2021 Net sales 793,964 EUR Net profit 294,721 EUR Equity 5,632,739 EUR Date submitted28.10.2022 Number of employees 346
Year2020 Net sales 3,714,267 EUR Net profit 1,359,185 EUR Equity 5,338,018 EUR Date submitted01.10.2021 Number of employees 479
Year2019 Net sales 6,067,132 EUR Net profit 1,841,839 EUR Equity 3,978,833 EUR Date submitted28.07.2020 Number of employees 498
Year2018 Net sales 6,428,622 EUR Net profit 2,360,045 EUR Equity 2,136,994 EUR Date submitted30.04.2019 Number of employees 511
Year2017 Net sales 6,579,126 EUR Net profit 23,043 EUR Equity -223,051 EUR Date submitted27.04.2018 Number of employees 531
Year2016 Net sales 4,827,606 EUR Net profit -48,635 EUR Equity -246,094 EUR Date submitted27.04.2017 Number of employees 518
Year2015 Net sales 4,757,615 EUR Net profit 6,718 EUR Equity -197,459 EUR Date submitted27.04.2016 Number of employees 504
Year2014 Net sales 4,444,052 EUR Net profit -24,878 EUR Equity -204,177 EUR Date submitted27.04.2015 Number of employees 474
Year2013 Net sales 2,543,727 LVL Net profit -127,618 LVL Equity -126,012 LVL Date submitted30.07.2014 Number of employees 413
Year2012 Net sales 0 LVL Net profit -394 LVL Equity 1,606 LVL Date submitted25.04.2013 Number of employees 0
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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 Contributions885,280 EUR Personal Income Tax490,870 EUR Other853,840 EUR Total2,229,990 EUR Number of employees321
Year2022 Social Insurance Contributions649,700 EUR Personal Income Tax361,940 EUR Other549,450 EUR Total1,561,090 EUR Number of employees263
Year2021 Social Insurance Contributions253,050 EUR Personal Income Tax137,650 EUR Other246,450 EUR Total637,150 EUR Number of employees349
Year2020 Social Insurance Contributions756,720 EUR Personal Income Tax388,390 EUR Other810,000 EUR Total1,955,110 EUR Number of employees481
Year2019 Social Insurance Contributions1,039,790 EUR Personal Income Tax537,530 EUR Other1,284,120 EUR Total2,861,440 EUR Number of employees498
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.04.2016 Amendments to the Articles of Association 13.04.2016 (TIF)
17.08.2012 Amendments to the Articles of Association 01.08.2012 (TIF)
Announcement regarding the legal address (2)
03.01.2013 Announcement regarding the legal address 07.12.2012 (TIF) •
30.05.2012 Announcement regarding the legal address 22.05.2012 (TIF) •
Annual report (full) (15)
03.11.2023 2022 Annual report (full) (PDF)
28.10.2022 2021 Annual report (full) (PDF)
01.10.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
30.07.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
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Application (8)
17.05.2021 Application 14.05.2021 (edoc) •
20.08.2019 Application 15.08.2019 (edoc) •
11.03.2019 Application 11.03.2019 (TIF) •
18.01.2017 Application 10.01.2017 (TIF) •
20.04.2016 Application 13.04.2016 (TIF) •
03.01.2013 Application 07.12.2012 (TIF) •
17.08.2012 Application 02.08.2012 (TIF) •
30.05.2012 Application 23.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.08.2012 Application of shareholders or third persons for the acquisition of shares 01.08.2012 (TIF) •
Articles of Association (5)
17.05.2021 Articles of Association 23.02.2021 (edoc)
11.03.2019 Articles of Association 11.03.2019 (TIF)
20.04.2016 Articles of Association 13.04.2016 (TIF)
17.08.2012 Articles of Association 01.08.2012 (TIF)
30.05.2012 Articles of Association 22.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
Confirmation or consent to legal address (3)
18.01.2017 Confirmation or consent to legal address 10.01.2017 (TIF) •
20.04.2016 Confirmation or consent to legal address 29.07.2015 (TIF) •
03.01.2013 Confirmation or consent to legal address 26.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
20.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
30.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
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Memorandum of Association (1)
30.05.2012 Memorandum of Association 22.05.2012 (TIF)
Protocols/decisions of a company/organisation (4)
17.05.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
20.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
17.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
Show all
Registration certificates (1)
30.05.2012 Registration certificates 25.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.08.2012 Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
Shareholders’ register (3)
17.05.2021 Shareholders’ register 23.02.2021 (edoc)
20.04.2016 Shareholders’ register 13.04.2016 (TIF)
17.08.2012 Shareholders’ register 01.08.2012 (TIF)
State Revenue Service decisions/letters/statements (2)
08.05.2021 State Revenue Service decisions/letters/statements 06.05.2021 (EDOC) •
13.02.2019 State Revenue Service decisions/letters/statements 13.02.2019 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
17.08.2012 Statement of the Board regarding the payment of the equity 01.08.2012 (TIF) •
2023 (1)
03.11.2023 2022 Annual report (full) (PDF)
2022 (1)
28.10.2022 2021 Annual report (full) (PDF)
2021 (8)
01.10.2021 2020 Annual report (full) (PDF)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Application 14.05.2021 (edoc) •
17.05.2021 Articles of Association 23.02.2021 (edoc)
17.05.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
17.05.2021 Shareholders’ register 23.02.2021 (edoc)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
08.05.2021 State Revenue Service decisions/letters/statements 06.05.2021 (EDOC) •
Show all
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (9)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
20.08.2019 Application 15.08.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019 Articles of Association 11.03.2019 (TIF)
11.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
11.03.2019 Application 11.03.2019 (TIF) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
13.02.2019 State Revenue Service decisions/letters/statements 13.02.2019 (EDOC) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (8)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
18.01.2017 Confirmation or consent to legal address 10.01.2017 (TIF) •
18.01.2017 Application 10.01.2017 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
Show all
2016 (8)
27.04.2016 2015 Annual report (full) (PDF)
20.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
20.04.2016 Shareholders’ register 13.04.2016 (TIF)
20.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
20.04.2016 Amendments to the Articles of Association 13.04.2016 (TIF)
20.04.2016 Articles of Association 13.04.2016 (TIF)
20.04.2016 Application 13.04.2016 (TIF) •
20.04.2016 Confirmation or consent to legal address 29.07.2015 (TIF) •
Show all
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
30.07.2014 2013 Annual report (full) (HTML)
2013 (5)
25.04.2013 2012 Annual report (full) (HTML)
03.01.2013 Confirmation or consent to legal address 26.11.2012 (TIF) •
03.01.2013 Announcement regarding the legal address 07.12.2012 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
03.01.2013 Application 07.12.2012 (TIF) •
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2012 (16)
17.08.2012 Shareholders’ register 01.08.2012 (TIF)
17.08.2012 Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
17.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
17.08.2012 Statement of the Board regarding the payment of the equity 01.08.2012 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
17.08.2012 Application 02.08.2012 (TIF) •
17.08.2012 Application of shareholders or third persons for the acquisition of shares 01.08.2012 (TIF) •
17.08.2012 Amendments to the Articles of Association 01.08.2012 (TIF)
17.08.2012 Articles of Association 01.08.2012 (TIF)
30.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
30.05.2012 Application 23.05.2012 (TIF) •
30.05.2012 Registration certificates 25.05.2012 (TIF) •
30.05.2012 Articles of Association 22.05.2012 (TIF)
30.05.2012 Announcement regarding the legal address 22.05.2012 (TIF) •
30.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
30.05.2012 Memorandum of Association 22.05.2012 (TIF)
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