Good heat, SIA

Limited Liability Company, Micro company
Place in branch
41 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Good heat"
Registration number, date 50203006461, 18.07.2016
VAT number None (excluded 04.12.2023) Europe VAT register
Register, date Commercial Register, 18.07.2016
Legal address Apuzes iela 70A – 4, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2018
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, €) 16.42 14.38 10.3
Personal income tax (thousands, €) 5.3 6.29 8.11
Statutory social insurance contributions (thousands, €) 6.29 12.81 12.18
Average employees count 2 2 4

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Russian Federation

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   19.07.2023
* 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 % 2 800 € 1 € 2 800 Russian Federation 28.09.2018 08.10.2018

Apply information changes

ML

"Good Heat", SIA

Ruses 5-61, Rīga LV-1029 Check address owners

Kurināmais

Historical addresses

Rīga, Purvciema iela 24 - 34 Until 17.08.2017 7 years ago
Rīga, Ruses iela 5 - 61 Until 21.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (111.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (103.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 21.51 KB 03.10.2018 01.10.2018 1

Articles of Association

DOCX 50.5 KB 03.10.2018 28.09.2018 1

Shareholders’ register

DOCX 56.51 KB 03.10.2018 28.09.2018 1

Shareholders’ register

TIF 73.74 KB 21.03.2018 19.03.2018 3

Articles of Association

TIF 551.54 KB 29.07.2016 06.07.2016 8

Memorandum of association

TIF 173.83 KB 29.07.2016 06.07.2016 3

Shareholders’ register

TIF 65.62 KB 29.07.2016 06.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.05 KB 19.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 19.07.2023 17.07.2023 1

Application

EDOC 31.02 KB 31.01.2023 26.01.2023 3

Protocols/decisions of a company/organisation

EDOC 20.93 KB 31.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 29.11.2022 29.11.2022 2

Application

DOCX 45.63 KB 29.11.2022 23.11.2022 1

Application

DOCX 45.63 KB 29.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 21.11.2019 21.11.2019 2

Application

TIF 199.51 KB 19.11.2019 15.11.2019 5

Confirmation or consent to legal address

TIF 9.67 KB 19.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.10.2018 26.10.2018 2

Application

DOCX 33.56 KB 26.10.2018 22.10.2018 2

Application

EDOC 42.14 KB 26.10.2018 22.10.2018 2

Notice of a member of the Board regarding the resignation

DOCX 13.47 KB 26.10.2018 22.10.2018 1

Notice of a member of the Board regarding the resignation

EDOC 23.13 KB 26.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 08.10.2018 08.10.2018 2

Application

DOCX 44.79 KB 03.10.2018 01.10.2018 3

Application

EDOC 53.14 KB 03.10.2018 01.10.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 20.16 KB 03.10.2018 01.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.8 KB 03.10.2018 01.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 20.25 KB 03.10.2018 01.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 29.03 KB 03.10.2018 01.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.26 KB 03.10.2018 01.10.2018 1

Articles of Association

EDOC 53.27 KB 03.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

DOCX 35.56 KB 03.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

DOCX 35.58 KB 03.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

EDOC 40.34 KB 03.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

EDOC 40.29 KB 03.10.2018 28.09.2018 1

Shareholders’ register

EDOC 57.95 KB 03.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 22.03.2018 22.03.2018 2

Application

TIF 237.99 KB 21.03.2018 21.03.2018 6

Protocols/decisions of a company/organisation

TIF 87.29 KB 21.03.2018 19.03.2018 3

Power of attorney, act of empowerment

TIF 238.8 KB 21.03.2018 16.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 17.08.2017 17.08.2017 2

Application

TIF 98.95 KB 17.08.2017 14.08.2017 2

Confirmation or consent to legal address

TIF 15.73 KB 17.08.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 02.12.2016 29.11.2016 2

Consent of a member of the Board / executive director

TIF 130.04 KB 02.12.2016 24.11.2016 3

Power of attorney, act of empowerment

TIF 191.28 KB 02.12.2016 11.11.2016 3

Application

TIF 665.04 KB 02.12.2016 10.11.2016 5

Protocols/decisions of a company/organisation

TIF 182.82 KB 02.12.2016 10.11.2016 4

Power of attorney, act of empowerment

TIF 34.82 KB 02.12.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

TIF 61.99 KB 29.07.2016 18.07.2016 2

Registration certificates

TIF 32.58 KB 29.07.2016 18.07.2016 1

Announcement regarding the legal address

TIF 19.86 KB 29.07.2016 06.07.2016 1

Application

TIF 509.1 KB 29.07.2016 06.07.2016 4

Power of attorney, act of empowerment

TIF 32.84 KB 29.07.2016 06.07.2016 1

Power of attorney, act of empowerment

TIF 381.77 KB 29.07.2016 29.06.2016 4

Confirmation or consent to legal address

TIF 8.26 KB 29.07.2016 27.06.2016 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