GOOD DECISION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOOD DECISION"
Registration number, date 40103667482, 07.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address Tapešu iela 19 – 40, Rīga, LV-1083 Check address owners
Fixed capital 1 423 EUR, registered payment 07.02.2018
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, €) 0 0 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
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   07.05.2013
* 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 % 1 423 € 1 € 1 423 Latvia 02.02.2018 07.02.2018

Historical addresses

Rīga, Kurzemes prospekts 112-23 Until 31.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (242.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (242.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.09.2019  PDF (93.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.09.2019  PDF (94.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.01.2018  PDF (253.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2018  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.01.2018  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

Annual report 08.01.2018  TIF (324.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.79 KB 05.02.2018 02.02.2018 2

Articles of Association

TIF 50.36 KB 18.12.2017 14.12.2017 2

Articles of Association

TIF 70.44 KB 02.08.2013 19.07.2013 3

Shareholders’ register

TIF 61.38 KB 02.08.2013 19.07.2013 2

Articles of Association

TIF 15.06 KB 03.06.2013 04.04.2013 1

Memorandum of association

TIF 41.39 KB 03.06.2013 04.04.2013 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

RTF 193.21 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.41 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 06.02.2018 06.02.2018 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.2 KB 02.02.2018 01.02.2018 1

Application

TIF 360.77 KB 05.02.2018 15.12.2017 5

Protocols/decisions of a company/organisation

TIF 79.28 KB 18.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.71 KB 13.12.2017 13.12.2017 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.15 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 02.08.2013 31.07.2013 2

Announcement regarding the legal address

TIF 10.52 KB 02.08.2013 19.07.2013 1

Application

TIF 509.28 KB 02.08.2013 19.07.2013 13

Confirmation or consent to legal address

TIF 7.12 KB 02.08.2013 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 62.46 KB 02.08.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

TIF 41.7 KB 03.06.2013 07.05.2013 2

Registration certificates

TIF 57.6 KB 03.06.2013 07.05.2013 1

Submission/Application

TIF 13.31 KB 03.06.2013 30.04.2013 1

Application

TIF 188.97 KB 03.06.2013 04.04.2013 5

Announcement regarding the legal address

TIF 8.99 KB 03.06.2013 15.03.2013 1

Confirmation or consent to legal address

TIF 6.12 KB 03.06.2013 15.03.2013 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