Bon Group, SIA
Limited Liability Company, Micro 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, 12.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bon Group" |
| Registration number, date | 40103518024, 01.03.2012 |
| VAT number | None (excluded 12.12.2016) Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Ūbeles iela 7 – 32, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.07.2016 (registered payment 04.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bon Group" | Until 04.07.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 7 - 34 | Until 04.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (119.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (166.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (377.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zaudejumi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG Vad bas zi ojums | |||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.62 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 55.64 KB | 08.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 271.63 KB | 08.07.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 124.62 KB | 08.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 187.15 KB | 08.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 41.58 KB | 02.03.2012 | 28.02.2012 | 2 |
Memorandum of association |
TIF | 63.93 KB | 02.03.2012 | 28.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.04.2022 | 06.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 299.64 KB | 08.07.2016 | 28.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 08.07.2016 | 28.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.31 KB | 08.07.2016 | 18.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 02.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 123.29 KB | 02.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.64 KB | 02.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 521.3 KB | 02.03.2012 | 28.02.2012 | 3 |
Appraisal reports |
TIF | 36.18 KB | 02.03.2012 | 28.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 298.77 KB | 02.03.2012 | 28.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 02.03.2012 | 28.02.2012 | 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.
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