Guard Systems Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Guard Systems Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003797354, 23.01.2006
Register, Included in The Register Commercial register, 23.01.2006
SEPA identifier LV10ZZZ40003797354
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003797354 Is active 09.03.2006
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K026955. 23.01.2006
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 07.02.2017)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: SRS)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: CSB)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67627798
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GSFLEET AS(Registration number: 963299850)Tassebekkveien 354, 3160 Stokke, Norvēģija
From 15.08.2024 100 142.00 EUR 14 200.00 EUR 100.00 % 100 18.10.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Norway Norway

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 60602 - 60609
 60602 - 60609
Net turnover
  17814 , Major
 17814 		Major
Profit or loss
  110929
 110929
Equity capital
  111635
 111635
Fixed assets
  21394
 21394
Balance
  17842
 17842
Tangible assets
  26478
 26478
Liquidity
  73678 - 73682 , Companies
 73678 - 73682 		Companies
Profitability
  14696 , Companies
 14696 		Companies

About the company's comparative indices

Guard Systems Latvia mentioned in newspapers   Guard Systems Latvia zo.lv catalogue
Legal address on the map
Guard Systems Latvia Legal address on the map
Publications (0)