Gentle Drive, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gentle Drive"
Registration number, date 50103547311, 22.05.2012
VAT number None (excluded 16.09.2022) Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Alfrēda Kalniņa iela 4 – 27, Rīga, LV-1050 Check address owners
Fixed capital 2 988 EUR, registered payment 21.03.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.11 18.26
Personal income tax (thousands, €) 0 0 3.99
Statutory social insurance contributions (thousands, €) 0 0.14 10.15
Average employees count 0 1 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

SIA "Healthy Life" Until 20.04.2021 3 years ago

Historical addresses

Rīga, Ūnijas iela 70 k-1 - 16 Until 21.03.2016 8 years ago
Rīga, Stabu iela 105 - 47 Until 13.12.2016 8 years ago
Mārupes nov., "Ozolkalni 2" Until 20.04.2021 3 years ago
Jūrmala, Tīklu iela 11 - 27 Until 01.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (2.11 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.87 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.12 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (741.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA HEALTHY LIFE vadibas zinojums 2015.g. JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS SIA HEALTHY LIFE JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas ziojums JPG

2012

 Annual report 08.10.2013  TIF (443.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.7 KB 21.07.2022 04.07.2022 2

Articles of Association

 DOCX 13.18 KB 20.04.2021 05.03.2021 1

Amendments to the Articles of Association

 TIF 11.27 KB 24.03.2016 15.03.2016 1

Articles of Association

 TIF 21.84 KB 24.03.2016 15.03.2016 1

Shareholders’ register

TIF 74.04 KB 24.03.2016 15.03.2016 2

Shareholders’ register

TIF 26.15 KB 24.03.2016 15.03.2016 1

Articles of Association

 TIF 32.4 KB 24.05.2012 17.05.2012 1

Memorandum of association

 TIF 105.24 KB 24.05.2012 17.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 01.08.2022 01.08.2022 2

Application

 TIF 107.55 KB 27.07.2022 26.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 22.07.2022 22.07.2022 2

Application

 TIF 199.88 KB 21.07.2022 04.07.2022 4

Protocols/decisions of a company/organisation

 TIF 49.76 KB 21.07.2022 04.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 20.04.2021 20.04.2021 2

Confirmation or consent to legal address

 DOCX 25.17 KB 20.04.2021 15.04.2021 1

Confirmation or consent to legal address

 EDOC 28.33 KB 20.04.2021 15.04.2021 1

Application

 DOCX 42 KB 20.04.2021 25.03.2021 1

Application

 EDOC 47.27 KB 20.04.2021 25.03.2021 1

Articles of Association

 EDOC 27.82 KB 20.04.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.8 KB 20.04.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.57 KB 20.04.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 135.7 KB 16.02.2018 14.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 14.12.2016 13.12.2016 1

Application

 TIF 792.43 KB 14.12.2016 01.12.2016 5

Confirmation or consent to legal address

 TIF 11.96 KB 14.12.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.41 KB 24.03.2016 21.03.2016 2

Application

 TIF 201.2 KB 24.03.2016 15.03.2016 3

Confirmation or consent to legal address

 TIF 10.25 KB 24.03.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 120.09 KB 24.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.72 KB 24.05.2012 22.05.2012 2

Announcement regarding the legal address

 TIF 19.02 KB 24.05.2012 17.05.2012 1

Application

 TIF 248.85 KB 24.05.2012 17.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 54.63 KB 24.05.2012 17.05.2012 1

Confirmation or consent to legal address

 TIF 15.41 KB 24.05.2012 16.05.2012 1

Registration certificates

 TIF 70.28 KB 24.05.2012 11.05.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register