Basic data
Name SIA "Guard Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203062344, 10.04.2017
Register, Included in The Register Commercial register, 10.04.2017
SEPA identifier LV41ZZZ40203062344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203062344 Is active 11.10.2018
Legal address Legal address: Rīga, Spīķeru iela 4, LV-1050 Previous addresses
Other registered in this address
Postal address Spīķeru iela 4, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.08.2018)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS)
  • Hotels and similar accommodation (55.10, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 28.06.2024
The State support The State support history  (Actual record: 14.01.2022)
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) 1 953.42 EUR as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122469 - 122487
 122469 - 122487
Net turnover
  25999 , Major
 25999
Major
Profit or loss
  97176
 97176
Equity capital
  105317
 105317
Fixed assets
  46922 - 46923
 46922 - 46923
Balance
  41902
 41902
Tangible assets
  43296 - 43297
 43296 - 43297
Liquidity
  69670 - 69671 , Companies
 69670 - 69671
Companies
Profitability
  39511 , Companies
 39511
Companies

About the company's comparative indices

Legal address on the map
Guard Solutions Legal address on the map
Publications (0)