GP DRIVE, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
123 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GP DRIVE"
Registration number, date 48503025956, 14.01.2016
VAT number LV48503025956 from 20.01.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Lielā iela 33 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 799 EUR, registered payment 14.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.93 -0.14 7.64
Personal income tax (thousands, €) 1.06 0 0.24
Statutory social insurance contributions (thousands, €) 3.45 0 0.38
Average employees count 3 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.02.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 € 933 € 2 799 Latvia 14.01.2016 14.01.2016

Procures

Period Rights Person

From 25.10.2019

 Right to represent individually
Natural person (from 25.10.2019 )

Apply information changes

ML

"GP Drive", SIA

Lielā 33, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Saldus nov., Saldus, Tūristu iela 5 - 9 Until 21.11.2018 6 years ago
Mārupes nov., Mārupe, Lielā iela 33 - 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 33 - 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (81.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (80.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (620.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.85 KB) €11.00

2016

 Annual report 14.01.2016 - 31.12.2016 25.03.2017  PDF (227.92 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.96 KB 16.03.2017 11.01.2016 1

Memorandum of Association

 TIF 32.13 KB 16.03.2017 11.01.2016 1

Shareholders’ register

TIF 74.01 KB 16.03.2017 11.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 140.37 KB 08.02.2023 02.02.2023 22

Protocols/decisions of a company/organisation

 EDOC 24.63 KB 08.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 09.07.2021 09.07.2021 2

Application

 DOCX 39.09 KB 09.07.2021 06.07.2021 1

Application

 EDOC 44.15 KB 09.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

 DOC 35 KB 09.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.06 KB 09.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 25.10.2019 25.10.2019 1

Application

 DOCX 42.01 KB 25.10.2019 22.10.2019 4

Application

 EDOC 50.49 KB 25.10.2019 22.10.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 21.11.2018 21.11.2018 2

Application

 TIF 162.47 KB 21.11.2018 14.11.2018 4

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 16.03.2017 14.01.2016 2

Announcement regarding the legal address

 TIF 10.88 KB 16.03.2017 12.01.2016 1

Application

 TIF 208.61 KB 16.03.2017 11.01.2016 5

Confirmation or consent to legal address

 TIF 19.37 KB 16.03.2017 11.01.2016 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