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SIA "Guard Solutions"

Basic information
Status Registered
Name SIA "Guard Solutions"
Legal form Limited Liability Company
Reg. No 40203062344
Reg. date 10.04.2017
Register Commercial Register
Legal Address Spīķeru iela 4, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 22.08.2018
Paid-in share capital, date 2,800 EUR, 22.08.2018
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40203062344 Registered Excluded
11.10.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.05.2020
Interest in other entities, reorganizations, branches
-
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 80,161 EUR Net profit -38,524 EUR Equity -38,432 EUR Date submitted02.08.2021 Number of employees 8
Year2019 Net sales 264,024 EUR Net profit 2,512 EUR Equity 92 EUR Date submitted31.07.2020 Number of employees 10
Year2018 Net sales 95,693 EUR Net profit -5,220 EUR Equity -2,420 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1,000 EUR Date submitted03.05.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,670 EUR Personal Income Tax8,140 EUR Other-4,770 EUR Total30,040 EUR Number of employees10
Year2023 Social Insurance Contributions28,480 EUR Personal Income Tax9,400 EUR Other-470 EUR Total37,410 EUR Number of employees10
Year2022 Social Insurance Contributions15,160 EUR Personal Income Tax5,940 EUR Other-3,280 EUR Total17,820 EUR Number of employees8
Year2021 Social Insurance Contributions11,970 EUR Personal Income Tax3,980 EUR Other-3,750 EUR Total12,200 EUR Number of employees8
Year2020 Social Insurance Contributions12,470 EUR Personal Income Tax4,470 EUR Other-6,210 EUR Total10,730 EUR Number of employees8
Year2019 Social Insurance Contributions19,440 EUR Personal Income Tax7,400 EUR Other1,100 EUR Total27,940 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
06.04.2017 Announcement regarding the legal address 21.03.2017 (EDOC) •
06.04.2017 Announcement regarding the legal address 21.03.2017 (doc) •
06.04.2017 Announcement regarding the legal address 21.03.2017 (doc) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (12)
19.05.2020 Application 19.05.2020 (EDOC) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
01.10.2018 Application 20.09.2018 (edoc) •
01.10.2018 Application 20.09.2018 (docx) •
22.08.2018 Application 20.08.2018 (edoc) •
22.08.2018 Application 20.08.2018 (pdf) •
06.04.2017 Application 05.04.2017 (EDOC) •
06.04.2017 Application 05.04.2017 (pdf) •
06.04.2017 Application 05.04.2017 (pdf) •
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Articles of Association (5)
22.08.2018 Articles of Association 20.08.2018 (doc)
22.08.2018 Articles of Association 20.08.2018 (edoc) •
06.04.2017 Articles of Association 21.03.2017 (doc)
06.04.2017 Articles of Association 21.03.2017 (doc)
06.04.2017 Articles of Association 21.03.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
22.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (edoc) •
22.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (docx) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (EDOC) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (docx) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (docx) •
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Confirmation or consent to legal address (7)
19.05.2020 Confirmation or consent to legal address 20.05.2020 (EDOC) •
19.05.2020 Confirmation or consent to legal address 20.05.2020 (pdf) •
19.05.2020 Confirmation or consent to legal address 20.05.2020 (pdf) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (EDOC) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (pdf) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (docx) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (pdf) •
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Consent of a member of the Board / executive director (3)
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
Decisions / letters / protocols of public notaries (6)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
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Memorandum of Association (3)
06.04.2017 Memorandum of Association 21.03.2017 (doc)
06.04.2017 Memorandum of Association 21.03.2017 (doc)
06.04.2017 Memorandum of Association 21.03.2017 (EDOC) •
Power of attorney, act of empowerment (3)
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (EDOC) •
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (pdf) •
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (pdf) •
Protocols/decisions of a company/organisation (4)
01.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (doc) •
22.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
22.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
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Regulations for the increase/reduction of the equity (2)
22.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (doc)
22.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (edoc) •
Shareholders’ register (7)
01.10.2018 Shareholders’ register 20.09.2018 (doc)
01.10.2018 Shareholders’ register 20.09.2018 (edoc) •
22.08.2018 Shareholders’ register 20.08.2018 (docx)
22.08.2018 Shareholders’ register 20.08.2018 (edoc) •
06.04.2017 Shareholders’ register 21.03.2017 (pdf)
06.04.2017 Shareholders’ register 21.03.2017 (pdf)
06.04.2017 Shareholders’ register 21.03.2017 (EDOC) •
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (14)
31.07.2020 2019 Annual report (full) (PDF)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
19.05.2020 Application 19.05.2020 (EDOC) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Application 19.05.2020 (pdf) •
19.05.2020 Confirmation or consent to legal address 20.05.2020 (EDOC) •
19.05.2020 Confirmation or consent to legal address 20.05.2020 (pdf) •
19.05.2020 Confirmation or consent to legal address 20.05.2020 (pdf) •
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (EDOC) •
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (pdf) •
19.05.2020 Power of attorney, act of empowerment 22.01.2019 (pdf) •
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (21)
01.10.2018 Application 20.09.2018 (edoc) •
01.10.2018 Application 20.09.2018 (docx) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (doc) •
01.10.2018 Shareholders’ register 20.09.2018 (doc)
01.10.2018 Shareholders’ register 20.09.2018 (edoc) •
22.08.2018 Application 20.08.2018 (edoc) •
22.08.2018 Application 20.08.2018 (pdf) •
22.08.2018 Articles of Association 20.08.2018 (doc)
22.08.2018 Articles of Association 20.08.2018 (edoc) •
22.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (edoc) •
22.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (docx) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
22.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
22.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (doc)
22.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (edoc) •
22.08.2018 Shareholders’ register 20.08.2018 (docx)
22.08.2018 Shareholders’ register 20.08.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (27)
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017 Announcement regarding the legal address 21.03.2017 (EDOC) •
06.04.2017 Announcement regarding the legal address 21.03.2017 (doc) •
06.04.2017 Announcement regarding the legal address 21.03.2017 (doc) •
06.04.2017 Application 05.04.2017 (EDOC) •
06.04.2017 Application 05.04.2017 (pdf) •
06.04.2017 Application 05.04.2017 (pdf) •
06.04.2017 Articles of Association 21.03.2017 (doc)
06.04.2017 Articles of Association 21.03.2017 (doc)
06.04.2017 Articles of Association 21.03.2017 (EDOC) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (EDOC) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (docx) •
06.04.2017 Bank statements or other document regarding the payment of the equity 21.03.2017 (docx) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (EDOC) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (pdf) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (docx) •
06.04.2017 Confirmation or consent to legal address 23.02.2017 (pdf) •
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
06.04.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
06.04.2017 Memorandum of Association 21.03.2017 (doc)
06.04.2017 Memorandum of Association 21.03.2017 (doc)
06.04.2017 Memorandum of Association 21.03.2017 (EDOC) •
06.04.2017 Shareholders’ register 21.03.2017 (pdf)
06.04.2017 Shareholders’ register 21.03.2017 (pdf)
06.04.2017 Shareholders’ register 21.03.2017 (EDOC) •
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