BONA FIDE, 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 as a result of reorganization, 21.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONA FIDE" |
| Registration number, date | 40003062962, 27.07.1992 |
| VAT number | None (excluded 21.10.2022) Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Rīga, Matīsa iela 125 Check address owners |
| Fixed capital | 742 560 EUR , registered 12.02.2019 (registered payment 12.02.2019: 742 560 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.21 | -0.06 | -1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.72 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "BONA FIDE" | Until 27.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ainažu iela 8 | Until 22.01.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (117.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad b | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 2015 BF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.26 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (751.19 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 13.06.2007 | PDF (562.15 KB) | ||
2005 |
Annual report | 02.10.2006 | TIF (498.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 21.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 21.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Amendments to the Articles of Association |
DOC | 30 KB | 12.02.2019 | 31.01.2019 | 1 |
Articles of Association |
DOC | 30 KB | 12.02.2019 | 31.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.88 KB | 08.05.2017 | 08.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.88 KB | 08.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOCX | 12.94 KB | 08.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 12.94 KB | 08.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.45 KB | 08.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.45 KB | 08.05.2017 | 28.04.2017 | 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 | 62.71 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
223.6 KB | 21.10.2022 | 13.10.2022 | 1 | |
Application |
223.6 KB | 21.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.4 KB | 21.10.2022 | 07.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.4 KB | 21.10.2022 | 07.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.2 KB | 21.10.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
217.38 KB | 29.12.2021 | 28.12.2021 | 2 | |
Application |
217.38 KB | 29.12.2021 | 28.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.32 KB | 05.01.2022 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 42.27 KB | 31.05.2021 | 28.04.2021 | 2 |
Application |
EDOC | 47.24 KB | 31.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.02.2019 | 12.02.2019 | 2 |
Acceptance-conveyance act |
EDOC | 15.82 KB | 12.02.2019 | 31.01.2019 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 15.43 KB | 12.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 16.8 KB | 12.02.2019 | 31.01.2019 | 1 |
Application |
EDOC | 32.85 KB | 12.02.2019 | 31.01.2019 | 3 |
Application |
DOC | 91.5 KB | 12.02.2019 | 31.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.32 KB | 12.02.2019 | 31.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 28 KB | 12.02.2019 | 31.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.12 KB | 12.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 12.02.2019 | 31.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.33 KB | 12.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 15.95 KB | 12.02.2019 | 31.01.2019 | 1 |
Appraisal reports |
DOC | 77 KB | 12.02.2019 | 15.11.2018 | 2 |
Appraisal reports |
EDOC | 34.72 KB | 12.02.2019 | 15.11.2018 | 2 |
Appraisal reports |
DOC | 75.5 KB | 12.02.2019 | 15.11.2018 | 1 |
Appraisal reports |
EDOC | 34.5 KB | 12.02.2019 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.71 KB | 08.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.95 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
DOCX | 42.43 KB | 08.05.2017 | 08.05.2017 | 3 |
Application |
DOCX | 42.43 KB | 08.05.2017 | 08.05.2017 | 3 |
Application |
EDOC | 54.51 KB | 08.05.2017 | 08.05.2017 | 3 |
Articles of Association |
EDOC | 25.95 KB | 08.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 08.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.15 KB | 08.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 08.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 08.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 21.12.2016 | 21.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.95 KB | 19.12.2016 | 19.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.36 KB | 19.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 14.12.2016 | 14.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.13 KB | 12.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.11 KB | 12.12.2016 | 12.12.2016 | 1 |
Appraisal reports |
TIF | 39.59 KB | 22.12.2016 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.42 KB | 22.12.2016 | 24.07.1992 | 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