GOOD HEALTH, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
717 by profit
160 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOOD HEALTH"
Registration number, date 40103339927, 02.11.2010
VAT number LV40103339927 from 15.05.2014 Europe VAT register
Register, date Commercial Register, 02.11.2010
Legal address Silciema iela 12A, Rīga, LV-1024 Check address owners
Fixed capital 2 814 EUR, registered payment 22.12.2016
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, €) 33.5 16.53 22.96
Personal income tax (thousands, €) 2.49 1.26 1.33
Statutory social insurance contributions (thousands, €) 2.49 2 2.03
Average employees count 3 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.01.2015
* 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 % 201 € 14 € 2 814 Latvia 12.12.2016 22.12.2016

Procures

Period Rights Person

From 10.01.2015

Right to represent individually
Natural person (from 10.01.2015 )

Apply information changes

ML

"Good Health", SIA

Silciema 12A, Rīga, LV-1024 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Good Health" Until 10.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (507.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (320.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (982.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (731.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (499.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (148.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (885.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums good health 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GoodHealth 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GH 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GH 2011 XLSX

2010

Annual report 02.11.2010 - 31.12.2010 29.01.2013  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

RTF 2.58 KB 22.12.2016 12.12.2016 1

Articles of Association

RTF 2.58 KB 22.12.2016 12.12.2016 1

Shareholders’ register

PDF 200.85 KB 19.12.2016 12.12.2016 2

Shareholders’ register

PDF 200.85 KB 19.12.2016 12.12.2016 2

Amendments to the Articles of Association

DOC 23.5 KB 13.12.2016 12.12.2016 1

Amendments to the Articles of Association

DOC 23.5 KB 13.12.2016 12.12.2016 1

Amendments to the Articles of Association

EDOC 26.21 KB 10.01.2015 08.12.2014 1

Articles of Association

EDOC 26.14 KB 10.01.2015 08.12.2014 1

Articles of Association

TIF 77.27 KB 04.11.2010 25.10.2010 1

Memorandum of Association

TIF 89.43 KB 04.11.2010 25.10.2010 1

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 179.42 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 22.12.2016 22.12.2016 2

Protocols/decisions of a company/organisation

DOC 50 KB 22.12.2016 22.12.2016 4

Protocols/decisions of a company/organisation

EDOC 30.49 KB 22.12.2016 22.12.2016 4

Protocols/decisions of a company/organisation

DOC 50 KB 22.12.2016 22.12.2016 4

Articles of Association

EDOC 20.01 KB 22.12.2016 12.12.2016 1

Shareholders’ register

EDOC 182.67 KB 19.12.2016 12.12.2016 2

Amendments to the Articles of Association

EDOC 25.46 KB 13.12.2016 12.12.2016 1

Application

DOC 85.5 KB 13.12.2016 12.12.2016 3

Application

DOC 85.5 KB 13.12.2016 12.12.2016 3

Application

EDOC 40.39 KB 13.12.2016 12.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.73 KB 10.01.2015 10.01.2015 2

Shareholders’ register

EDOC 162.85 KB 07.01.2015 07.01.2015 1

Shareholders’ register

EDOC 178.35 KB 07.01.2015 07.01.2015 1

Application

EDOC 36.1 KB 10.01.2015 08.12.2014 2

Application

EDOC 64.99 KB 10.01.2015 08.12.2014 5

Protocols/decisions of a company/organisation

EDOC 27.32 KB 10.01.2015 08.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 23.04.2014 23.04.2014 2

Application

EDOC 34.93 KB 22.04.2014 22.04.2014 2

Application

DOC 56 KB 22.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 111.79 KB 04.11.2010 02.11.2010 1

Registration certificates

TIF 180.17 KB 04.11.2010 02.11.2010 1

Announcement regarding the legal address

TIF 56.28 KB 04.11.2010 25.10.2010 1

Application

TIF 447.44 KB 04.11.2010 25.10.2010 5

Application

TIF 205.72 KB 04.11.2010 25.10.2010 2
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