BONA AURUM, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONA AURUM"
Registration number, date 43603058549, 25.03.2013
VAT number LV43603058549 from 20.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Zālītes iela 1K, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2014
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, €) 1.3 -6.6 0.58
Personal income tax (thousands, €) 0.46 0.11 0.13
Statutory social insurance contributions (thousands, €) 0.08 0.2 0.21
Average employees count 1 1 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2023
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   08.02.2019
* 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 % 2 845 € 1 € 2 845 Latvia 13.02.2023 16.02.2023

Apply information changes

ML

"Bona Aurum", SIA

Zālītes 1K, Jelgava, LV-3001 Check address owners

Telpu noma

Historical addresses

Jelgavas nov., Jaunsvirlaukas pag., Mežciems, "Blukas 2"-27 Until 24.01.2017 7 years ago
Jelgava, Atmodas iela 80 - 40 Until 17.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (91.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (302.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.11.2017  ZIP €9.00
Annual report 2016 PDF
CCI 000234 JPG

2015

Annual report 13.05.2016  TIF (301.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.51 KB) €7.00

2013

Annual report 25.03.2013 - 31.12.2013 19.05.2014  HTML (97.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.84 KB 16.02.2023 13.02.2023 1

Amendments to the Articles of Association

TIF 20.72 KB 25.06.2014 16.06.2014 1

Articles of Association

TIF 20.89 KB 25.06.2014 16.06.2014 1

Shareholders’ register

TIF 59.74 KB 25.06.2014 16.06.2014 2

Articles of Association

TIF 88.38 KB 26.03.2013 20.03.2013 1

Memorandum of Association

TIF 109.28 KB 26.03.2013 20.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.01 KB 16.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 17.01.2020 17.01.2020 2

Application

DOCX 50.47 KB 17.01.2020 13.01.2020 1

Application

EDOC 58.73 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 08.02.2019 08.02.2019 2

Application

DOCX 43.07 KB 08.02.2019 05.02.2019 1

Application

EDOC 63.24 KB 08.02.2019 05.02.2019 1

Application

DOCX 43.07 KB 08.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 19.29 KB 08.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

EDOC 28.04 KB 08.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOCX 19.29 KB 08.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 24.01.2017 24.01.2017 1

Application

TIF 106.11 KB 24.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

TIF 90.6 KB 25.06.2014 20.06.2014 2

Application

TIF 319.24 KB 25.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

TIF 35.26 KB 25.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

TIF 286.79 KB 26.03.2013 25.03.2013 2

Registration certificates

TIF 167.28 KB 26.03.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 118.62 KB 26.03.2013 21.03.2013 1

Announcement regarding the legal address

TIF 74.68 KB 26.03.2013 20.03.2013 1

Application

TIF 731.21 KB 26.03.2013 20.03.2013 3

Confirmation or consent to legal address

TIF 75.86 KB 26.03.2013 20.03.2013 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