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SIA "GuardMagic"

Basic information
Status Registered
Name SIA "GuardMagic"
Legal form Limited Liability Company
Reg. No 40003876669
Reg. date 23.11.2006
Register Commercial Register
Legal Address Dzirnavu iela 31 - 14, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 06.05.2015
Paid-in share capital, date 2,840 EUR, 06.05.2015
NACE 27.12 Manufacture of electricity distribution and control apparatus
VAT payer
LV40003876669 Registered Excluded
19.12.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 31,371 EUR Net profit -2,112 EUR Equity 2,459 EUR Date submitted28.04.2021 Number of employees 2
Year2019 Net sales 46,622 EUR Net profit 8,900 EUR Equity 4,571 EUR Date submitted23.04.2020 Number of employees 2
Year2018 Net sales 32,791 EUR Net profit 5,215 EUR Equity -4,329 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 14,842 EUR Net profit -10,414 EUR Equity -9,544 EUR Date submitted18.04.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,900 EUR Personal Income Tax1,350 EUR Other-2,620 EUR Total630 EUR Number of employees2
Year2023 Social Insurance Contributions2,100 EUR Personal Income Tax1,380 EUR Other-1,830 EUR Total1,650 EUR Number of employees2
Year2022 Social Insurance Contributions2,860 EUR Personal Income Tax1,880 EUR Other-1,550 EUR Total3,190 EUR Number of employees2
Year2021 Social Insurance Contributions2,270 EUR Personal Income Tax1,320 EUR Other-2,350 EUR Total1,240 EUR Number of employees2
Year2020 Social Insurance Contributions2,470 EUR Personal Income Tax1,150 EUR Other-2,670 EUR Total950 EUR Number of employees2
Year2019 Social Insurance Contributions2,670 EUR Personal Income Tax890 EUR Other-3,910 EUR Total-350 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.05.2015 Amendments to the Articles of Association 22.04.2015 (TIF)
Announcement regarding the legal address (1)
24.04.2007 Announcement regarding the legal address 20.11.2006 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (6)
24.03.2021 Application 17.03.2021 (edoc) •
24.03.2021 Application 17.03.2021 (PDF) •
05.10.2018 Application 17.09.2018 (TIF) •
11.05.2015 Application 23.04.2015 (TIF) •
27.11.2009 Application 20.11.2009 (TIF) •
24.04.2007 Application 20.11.2006 (TIF) •
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Articles of Association (2)
11.05.2015 Articles of Association 22.04.2015 (TIF)
24.04.2007 Articles of Association 20.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.04.2007 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
24.04.2007 Consent of a member of the Board / executive director 20.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (5)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
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Memorandum of association (1)
24.04.2007 Memorandum of association 20.11.2006 (TIF)
Protocols/decisions of a company/organisation (3)
05.10.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
27.11.2009 Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
Receipts on the publication and state fees (1)
24.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
Registration certificates (1)
24.04.2007 Registration certificates 23.11.2006 (TIF) •
Shareholders’ register (4)
24.03.2021 Shareholders’ register 16.03.2021 (PDF)
24.03.2021 Shareholders’ register 16.03.2021 (edoc) •
05.10.2018 Shareholders’ register 17.09.2018 (TIF)
11.05.2015 Shareholders’ register 22.04.2015 (TIF)
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Statement regarding the beneficial owners (1)
05.10.2018 Statement regarding the beneficial owners 17.09.2018 (TIF) •
2021 (6)
28.04.2021 2020 Annual report (full) (PDF)
24.03.2021 Application 17.03.2021 (edoc) •
24.03.2021 Application 17.03.2021 (PDF) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021 Shareholders’ register 16.03.2021 (PDF)
24.03.2021 Shareholders’ register 16.03.2021 (edoc) •
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2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (6)
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
05.10.2018 Application 17.09.2018 (TIF) •
05.10.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
05.10.2018 Shareholders’ register 17.09.2018 (TIF)
05.10.2018 Statement regarding the beneficial owners 17.09.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
11.05.2015 Amendments to the Articles of Association 22.04.2015 (TIF)
11.05.2015 Application 23.04.2015 (TIF) •
11.05.2015 Articles of Association 22.04.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
11.05.2015 Shareholders’ register 22.04.2015 (TIF)
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2009 (3)
27.11.2009 Application 20.11.2009 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.11.2009 Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
2007 (9)
24.04.2007 Announcement regarding the legal address 20.11.2006 (TIF) •
24.04.2007 Application 20.11.2006 (TIF) •
24.04.2007 Articles of Association 20.11.2006 (TIF)
24.04.2007 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
24.04.2007 Consent of a member of the Board / executive director 20.11.2006 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
24.04.2007 Memorandum of association 20.11.2006 (TIF)
24.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
24.04.2007 Registration certificates 23.11.2006 (TIF) •
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