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SIA "GuardMagic"
| Basic information |
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| Status | Registered | ||||||
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| 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
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| Paid-in share capital, date |
2,840 EUR, 06.05.2015 |
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| NACE | 27.12 Manufacture of electricity distribution and control apparatus | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (24) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 20,368 EUR | Net profit -1,061 EUR | Equity -32,276 EUR | Date submitted18.06.2025 | Number of employees 2 |
| Year2023 | Net sales 14,002 EUR | Net profit -13,574 EUR | Equity -31,215 EUR | Date submitted13.04.2024 | Number of employees 2 |
| Year2022 | Net sales 28,903 EUR | Net profit -4,215 EUR | Equity -17,641 EUR | Date submitted28.04.2023 | Number of employees 2 |
| Year2021 | Net sales 14,849 EUR | Net profit -15,885 EUR | Equity -13,426 EUR | Date submitted11.07.2022 | Number of employees 2 |
| 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 |
| Year2016 | Net sales 23,217 EUR | Net profit -10,483 EUR | Equity 870 EUR | Date submitted29.04.2017 | Number of employees 3 |
| Year2015 | Net sales 46,496 EUR | Net profit -12,125 EUR | Equity 9,961 EUR | Date submitted05.09.2016 | Number of employees 3 |
| Year2014 | Net sales 85,520 EUR | Net profit 2,931 EUR | Equity 22,092 EUR | Date submitted20.04.2015 | Number of employees 4 |
| Year2013 | Net sales 64,998 LVL | Net profit -3,470 LVL | Equity 13,464 LVL | Date submitted17.04.2014 | Number of employees 4 |
| Year2012 | Net sales 92,782 LVL | Net profit 15,030 LVL | Equity 16,934 LVL | Date submitted19.04.2013 | Number of employees 4 |
| Year2011 | Net sales 63,652 LVL | Net profit 1,704 LVL | Equity 1,904 LVL | Date submitted19.04.2012 | Number of employees 3 |
| Year2010 | Net sales 51,616 LVL | Net profit -1,025 LVL | Equity 200 LVL | Date submitted25.04.2011 | Number of employees 3 |
| Year2009 | Net sales 36,134 LVL | Net profit 848 LVL | Equity 1,225 LVL | Date submitted28.04.2010 | Number of employees 3 |
| Year2008 | Net sales 20,372 LVL | Net profit -2,404 LVL | Equity -1,768 LVL | Date submitted27.04.2009 | Number of employees 3 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted22.05.2008 | Number of employees |
| Show more | |||||
| 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 Loading... |
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| Documents (in Latvian) (45) |
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| • 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) (19) | |
| 18.06.2025 | 2024 Annual report (full) (PDF) |
| 13.04.2024 | 2023 Annual report (full) (PDF) |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| 11.07.2022 | 2021 Annual report (full) (PDF) |
| 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) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 05.09.2016 | 2015 Annual report (full) (PDF) |
| 20.04.2015 | 2014 Annual report (full) (HTML) |
| 17.04.2014 | 2013 Annual report (full) (HTML) |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| 19.04.2012 | 2011 Annual report (full) (HTML) |
| 25.04.2011 | 2010 Annual report (full) (HTML) |
| 22.05.2008 | 2007 Annual report (full) (TIF) |
| Show all | |
| Application (5) | |
| 24.03.2021 | Application 17.03.2021 (edoc) • |
| 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) • |
| Show all | |
| 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) • |
| Show all | |
| 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 (3) | |
| 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) |
| Statement regarding the beneficial owners (1) | |
| 05.10.2018 | Statement regarding the beneficial owners 17.09.2018 (TIF) • |
| 2025 (1) | |
| 18.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 13.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 11.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (4) | |
| 28.04.2021 | 2020 Annual report (full) (PDF) |
| 24.03.2021 | Application 17.03.2021 (edoc) • |
| 24.03.2021 | Shareholders’ register 16.03.2021 (edoc) |
| 24.03.2021 | Decisions / letters / protocols of public notaries 24.03.2021 (edoc) • |
| Show all | |
| 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 | Statement regarding the beneficial owners 17.09.2018 (TIF) • |
| 05.10.2018 | Shareholders’ register 17.09.2018 (TIF) |
| 05.10.2018 | Protocols/decisions of a company/organisation 17.09.2018 (TIF) • |
| 05.10.2018 | Application 17.09.2018 (TIF) • |
| 18.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (4) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 05.09.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 11.05.2015 | Articles of Association 22.04.2015 (TIF) |
| 11.05.2015 | Shareholders’ register 22.04.2015 (TIF) |
| 11.05.2015 | Protocols/decisions of a company/organisation 22.04.2015 (TIF) • |
| 11.05.2015 | Decisions / letters / protocols of public notaries 06.05.2015 (TIF) • |
| 11.05.2015 | Amendments to the Articles of Association 22.04.2015 (TIF) |
| 11.05.2015 | Application 23.04.2015 (TIF) • |
| 20.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 17.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 19.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 25.04.2011 | 2010 Annual report (full) (HTML) |
| 2009 (3) | |
| 27.11.2009 | Protocols/decisions of a company/organisation 19.11.2009 (TIF) • |
| 27.11.2009 | Application 20.11.2009 (TIF) • |
| 27.11.2009 | Decisions / letters / protocols of public notaries 26.11.2009 (TIF) • |
| 2008 (1) | |
| 22.05.2008 | 2007 Annual report (full) (TIF) |
| 2007 (9) | |
| 24.04.2007 | Registration certificates 23.11.2006 (TIF) • |
| 24.04.2007 | Receipts on the publication and state fees 20.11.2006 (TIF) • |
| 24.04.2007 | Application 20.11.2006 (TIF) • |
| 24.04.2007 | Announcement regarding the legal address 20.11.2006 (TIF) • |
| 24.04.2007 | Articles of Association 20.11.2006 (TIF) |
| 24.04.2007 | Decisions / letters / protocols of public notaries 23.11.2006 (TIF) • |
| 24.04.2007 | Consent of a member of the Board / executive director 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 | Memorandum of association 20.11.2006 (TIF) |
| Show all | |
