GENTLEMEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GENTLEMEN SIA
Registration number, date 40203398876, 11.05.2022
VAT number LV40203398876 from 19.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2022
Legal address Raņķa dambis 30 – 280, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 37.43 15.07 2.53
Personal income tax (thousands, €) 7.16 2.17 0.47
Statutory social insurance contributions (thousands, €) 12.48 3.51 0.76
Average employees count 5 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2022
* 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 % 2 800 € 1 € 2 800 11.05.2022 16.05.2022

Procures

Period Rights Person

From 24.10.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.10.2024 )

Apply information changes

"Gentlemen", SIA

Jasmuižas 18 k-1 - 34, Rīga, LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA LARDIA Until 16.05.2022 3 years ago

Historical addresses

Rīga, Jasmuižas iela 18 k-1 - 34 Until 20.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (744.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (538.15 KB) €11.00

2022

Annual report 11.05.2022 - 31.12.2022 04.06.2023  PDF (545.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 28.91 KB 16.05.2022 11.05.2022 1

Amendments to the Articles of Association

DOCX 28.91 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 22.56 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 22.56 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.63 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.63 KB 16.05.2022 11.05.2022 1

Shareholders’ register

DOCX 29.63 KB 16.05.2022 11.05.2022 1

Shareholders’ register

DOCX 29.63 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 28.24 KB 11.05.2022 05.05.2022 1

Articles of Association

DOCX 28.24 KB 11.05.2022 05.05.2022 1

Memorandum of Association

DOCX 28.98 KB 11.05.2022 05.05.2022 1

Memorandum of Association

DOCX 28.98 KB 11.05.2022 05.05.2022 1

Shareholders’ register

DOCX 26.36 KB 11.05.2022 05.05.2022 1

Shareholders’ register

DOCX 26.36 KB 11.05.2022 05.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.55 KB 24.10.2024 22.10.2024 3

Application

EDOC 43.4 KB 20.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 16.05.2022 16.05.2022 2

Amendments to the Articles of Association

EDOC 32.02 KB 16.05.2022 11.05.2022 1

Articles of Association

EDOC 26.39 KB 16.05.2022 11.05.2022 1

Application

DOCX 54.89 KB 16.05.2022 11.05.2022 1

Application

DOCX 54.89 KB 16.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 27.91 KB 16.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 27.91 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.77 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.77 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.79 KB 16.05.2022 11.05.2022 1

Shareholders’ register

EDOC 32.82 KB 16.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 11.05.2022 11.05.2022 2

Announcement regarding the legal address

DOCX 27.58 KB 11.05.2022 05.05.2022 1

Announcement regarding the legal address

DOCX 27.58 KB 11.05.2022 05.05.2022 1

Articles of Association

EDOC 31.35 KB 11.05.2022 05.05.2022 1

Application

DOCX 44.51 KB 11.05.2022 05.05.2022 3

Application

DOCX 44.51 KB 11.05.2022 05.05.2022 3

Memorandum of Association

EDOC 32.11 KB 11.05.2022 05.05.2022 1

Shareholders’ register

EDOC 30.06 KB 11.05.2022 05.05.2022 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