BON 1, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BON 1" |
| Registration number, date | 40103500323, 12.01.2012 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Matīsa iela 61 – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.08.2015 (registered payment 05.08.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.62 |
| Personal income tax (thousands, €) | 0 | 0 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.85 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
Historical addresses
| Rīga, Marijas iela 21-12A | Until 16.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 33 - 3 | Until 27.10.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 02.06.2016.
Case number: C30598616 Started 02.06.2016,
ended 13.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.09.2016 |
20.09.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2016 |
03.06.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie g.parskata 2015 BON1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikumi GP 2014 BON | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20131 | ODS | ||||
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 30.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20121 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 625.46 KB | 25.07.2016 | 15.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 10.09.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 19.25 KB | 10.09.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 59.88 KB | 10.09.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 42.89 KB | 24.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 14.31 KB | 17.01.2012 | 27.12.2011 | 1 |
Memorandum of Association |
TIF | 37.15 KB | 17.01.2012 | 27.12.2011 | 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 |
EDOC | 99.86 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 08.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.36 KB | 08.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.77 KB | 08.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 84.56 KB | 01.11.2016 | 20.10.2016 | 3 |
Confirmation or consent to legal address |
TIF | 276.05 KB | 01.11.2016 | 07.10.2016 | 6 |
Notary’s decision |
TIF | 54.92 KB | 23.09.2016 | 20.09.2016 | 1 |
Court cover letter |
TIF | 43.59 KB | 23.09.2016 | 14.09.2016 | 1 |
Court decision/judgement |
TIF | 133 KB | 23.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 25.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 100.34 KB | 25.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 189.92 KB | 17.06.2016 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.56 KB | 17.06.2016 | 08.06.2016 | 2 |
Notary’s decision |
TIF | 52.29 KB | 06.06.2016 | 03.06.2016 | 2 |
Court decision/judgement |
TIF | 103.47 KB | 06.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 628.05 KB | 25.07.2016 | 28.04.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 533.63 KB | 17.06.2016 | 28.04.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 20.11.2015 | 16.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.57 KB | 20.11.2015 | 22.09.2015 | 1 |
Application |
TIF | 111.26 KB | 20.11.2015 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 68.92 KB | 20.11.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 10.09.2015 | 05.08.2015 | 2 |
Application |
TIF | 132.22 KB | 10.09.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.8 KB | 10.09.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 10.09.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.03 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 284.1 KB | 24.01.2013 | 07.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 59.69 KB | 24.01.2013 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 859.31 KB | 24.01.2013 | 21.01.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 17.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 26.82 KB | 17.01.2012 | 12.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.65 KB | 17.01.2012 | 05.01.2012 | 4 |
Announcement regarding the legal address |
TIF | 14.2 KB | 17.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 191.9 KB | 17.01.2012 | 27.12.2011 | 3 |
Appraisal reports |
TIF | 19.54 KB | 17.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 17.01.2012 | 27.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 17.01.2012 | 27.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 176.97 KB | 17.01.2012 | 06.12.2011 | 4 |
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.
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