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Sabiedrība ar ierobežotu atbildību "Guarda"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Guarda"
Legal form Limited Liability Company
Reg. No 40103577390
Reg. date 17.08.2012
Register Commercial Register
Legal Address Ozolu iela 64A, Ikšķile, LV-5052
Registered share capital, date 2,844 EUR, 03.11.2015
Paid-in share capital, date 2,844 EUR, 03.11.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40103577390 Registered Excluded
15.02.2018 -
Micro-enterprise tax payer
No payer status From Till
17.08.2012 31.12.2018
Last updated in the RE 21.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 285,219 EUR Net profit -522 EUR Equity -8,589 EUR Date submitted20.01.2022 Number of employees 18
Year2019 Net sales 233,036 EUR Net profit -11,717 EUR Equity -8,067 EUR Date submitted30.09.2020 Number of employees 14
Year2018 Net sales 51,584 EUR Net profit -424 EUR Equity 3,650 EUR Date submitted04.05.2019 Number of employees 5
Year2017 Net sales 47,114 EUR Net profit -267 EUR Equity 4,074 EUR Date submitted24.04.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions54,380 EUR Personal Income Tax25,630 EUR Other67,410 EUR Total147,420 EUR Number of employees26
Year2020 Social Insurance Contributions39,820 EUR Personal Income Tax20,600 EUR Other54,110 EUR Total114,530 EUR Number of employees17
Year2019 Social Insurance Contributions20,180 EUR Personal Income Tax10,730 EUR Other25,560 EUR Total56,470 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.11.2015 Amendments to the Articles of Association 29.10.2015 (TIF)
Announcement regarding the legal address (1)
22.08.2012 Announcement regarding the legal address 14.08.2012 (TIF) •
Annual report (full) (4)
20.01.2022 2020 Annual report (full) (PDF)
30.09.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (9)
12.10.2021 Application 24.08.2021 (edoc) •
12.10.2021 Application 24.08.2021 (DOCX) •
12.10.2021 Application 24.08.2021 (docx) •
03.01.2019 Application 18.12.2018 (edoc) •
03.01.2019 Application 18.12.2018 (docx) •
19.07.2018 Application 25.06.2018 (edoc) •
19.07.2018 Application 25.06.2018 (docx) •
04.11.2015 Application 30.10.2015 (TIF) •
22.08.2012 Application 14.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.11.2015 Application of shareholders or third persons for the acquisition of shares 29.10.2015 (TIF) •
Articles of Association (2)
04.11.2015 Articles of Association 29.10.2015 (TIF)
22.08.2012 Articles of Association 14.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.08.2012 Bank statements or other document regarding the payment of the equity 14.08.2012 (TIF) •
Confirmation or consent to legal address (3)
03.01.2019 Confirmation or consent to legal address 18.12.2018 (edoc) •
03.01.2019 Confirmation or consent to legal address 18.12.2018 (docx) •
22.08.2012 Confirmation or consent to legal address 14.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
04.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
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Memorandum of Association (1)
22.08.2012 Memorandum of Association 14.08.2012 (TIF)
Protocols/decisions of a company/organisation (7)
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (doc) •
19.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (doc) •
18.07.2018 Protocols/decisions of a company/organisation 18.06.2018 (edoc) •
18.07.2018 Protocols/decisions of a company/organisation 18.06.2018 (docx) •
04.11.2015 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
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Registration certificates (1)
22.08.2012 Registration certificates 17.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.11.2015 Regulations for the increase/reduction of the equity 29.10.2015 (TIF)
Shareholders’ register (6)
03.01.2019 Shareholders’ register 18.12.2018 (doc)
03.01.2019 Shareholders’ register 18.12.2018 (edoc) •
27.12.2018 Shareholders’ register 18.06.2018 (doc)
27.12.2018 Shareholders’ register 18.06.2018 (doc)
27.12.2018 Shareholders’ register 18.06.2018 (EDOC) •
04.11.2015 Shareholders’ register 29.10.2015 (TIF)
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State Revenue Service decisions/letters/statements (4)
20.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
08.04.2021 State Revenue Service decisions/letters/statements 08.04.2021 (EDOC) •
06.02.2020 State Revenue Service decisions/letters/statements 06.02.2020 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
04.11.2015 Statement of the Board regarding the payment of the equity 29.10.2015 (TIF) •
Statement regarding the beneficial owners (2)
03.01.2019 Statement regarding the beneficial owners 27.12.2018 (edoc) •
03.01.2019 Statement regarding the beneficial owners 27.12.2018 (docx) •
2022 (4)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
20.01.2022 2020 Annual report (full) (PDF)
20.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
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2021 (10)
12.10.2021 Application 24.08.2021 (edoc) •
12.10.2021 Application 24.08.2021 (DOCX) •
12.10.2021 Application 24.08.2021 (docx) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
08.04.2021 State Revenue Service decisions/letters/statements 08.04.2021 (EDOC) •
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2020 (3)
30.09.2020 2019 Annual report (full) (PDF)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
06.02.2020 State Revenue Service decisions/letters/statements 06.02.2020 (EDOC) •
2019 (12)
04.05.2019 2018 Annual report (full) (PDF)
03.01.2019 Application 18.12.2018 (edoc) •
03.01.2019 Application 18.12.2018 (docx) •
03.01.2019 Confirmation or consent to legal address 18.12.2018 (edoc) •
03.01.2019 Confirmation or consent to legal address 18.12.2018 (docx) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (doc) •
03.01.2019 Shareholders’ register 18.12.2018 (doc)
03.01.2019 Shareholders’ register 18.12.2018 (edoc) •
03.01.2019 Statement regarding the beneficial owners 27.12.2018 (edoc) •
03.01.2019 Statement regarding the beneficial owners 27.12.2018 (docx) •
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2018 (11)
27.12.2018 Shareholders’ register 18.06.2018 (doc)
27.12.2018 Shareholders’ register 18.06.2018 (doc)
27.12.2018 Shareholders’ register 18.06.2018 (EDOC) •
19.07.2018 Application 25.06.2018 (edoc) •
19.07.2018 Application 25.06.2018 (docx) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (doc) •
18.07.2018 Protocols/decisions of a company/organisation 18.06.2018 (edoc) •
18.07.2018 Protocols/decisions of a company/organisation 18.06.2018 (docx) •
24.04.2018 2017 Annual report (full) (PDF)
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2015 (9)
04.11.2015 Amendments to the Articles of Association 29.10.2015 (TIF)
04.11.2015 Application 30.10.2015 (TIF) •
04.11.2015 Application of shareholders or third persons for the acquisition of shares 29.10.2015 (TIF) •
04.11.2015 Articles of Association 29.10.2015 (TIF)
04.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
04.11.2015 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
04.11.2015 Regulations for the increase/reduction of the equity 29.10.2015 (TIF)
04.11.2015 Shareholders’ register 29.10.2015 (TIF)
04.11.2015 Statement of the Board regarding the payment of the equity 29.10.2015 (TIF) •
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2012 (8)
22.08.2012 Announcement regarding the legal address 14.08.2012 (TIF) •
22.08.2012 Application 14.08.2012 (TIF) •
22.08.2012 Articles of Association 14.08.2012 (TIF)
22.08.2012 Bank statements or other document regarding the payment of the equity 14.08.2012 (TIF) •
22.08.2012 Confirmation or consent to legal address 14.08.2012 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
22.08.2012 Memorandum of Association 14.08.2012 (TIF)
22.08.2012 Registration certificates 17.08.2012 (TIF) •
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