Bona Grupa, 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, 05.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bona Grupa" |
| Registration number, date | 40103446690, 12.08.2011 |
| VAT number | None (excluded 29.04.2013) Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rīga, Emmas iela 14-80 | Until 04.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Vienības gatve 82-11 | Until 14.09.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.25 KB | 19.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 12.1 KB | 16.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 28.52 KB | 16.08.2011 | 26.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.14 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.14 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 202.49 KB | 08.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 08.12.2014 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 08.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.46 KB | 19.09.2012 | 14.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 26.03.2015 | 03.09.2012 | 1 |
Application |
TIF | 191.29 KB | 19.09.2012 | 30.08.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 147.16 KB | 19.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.21 KB | 19.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 46.76 KB | 16.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 16.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 74.51 KB | 16.08.2011 | 26.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 16.08.2011 | 25.07.2011 | 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