Bona L, SIA

Limited Liability Company
Place in branch
156 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bona L"
Registration number, date 40003841489, 17.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Madonas iela 21 – 61, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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

UNIVERSUM BALTICS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003743065
Rīga, Brīvības gatve 214M-2

51 % 51 LVL 20 LVL 1 020 Latvia 19.10.2009 19.10.2009

Natural person

15 % 15 LVL 20 LVL 300 Latvia 19.10.2009 19.10.2009

Natural person

34 % 34 LVL 20 LVL 680 Latvia 19.10.2009 03.07.2009

Apply information changes

ML

"Bona L", SIA

Ieriķu 15, Rīga, LV-1084 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Rīga, Hipokrāta iela 39-52 Until 09.02.2007 17 years ago
Rīga, Ieriķu iela 21-1 Until 14.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (76.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (75.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (224.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (223.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (482.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (483.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (379.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (616.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
D1 Vadibas zinojums BONA L par 2015g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
D1 Vadibas zinojums BONA L par 2014g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
D1 Vadibas zinojums BONA L par 2013g. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
D1 Vadibas zinojums BONA L PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
D1 Vadibas zinojums BONA L par 2011g. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.01.2012  ZIP
1_HTML izdruka HTML
D1 Vadibas zinojums BONA L par 2010g RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (8.24 KB)

2008

 Annual report 30.04.2009  TIF (343.41 KB)

2007

 Annual report 19.01.2009  TIF (1 MB)

2006

 Annual report 20.04.2007  PDF (749.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.77 KB 25.01.2012 14.09.2009 1

Amendments to the Articles of Association

 TIF 17.44 KB 25.01.2012 06.07.2009 1

Articles of Association

 TIF 29.69 KB 25.01.2012 06.07.2009 2

Shareholders’ register

TIF 20.16 KB 25.01.2012 06.07.2009 1

Articles of Association

 TIF 136.61 KB 25.01.2012 05.07.2006 4

Memorandum of association

 TIF 53.41 KB 25.01.2012 03.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.62 KB 28.06.2023 28.06.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.89 KB 10.11.2022 09.11.2022 1

Orders/request/cover notes of court bailiffs

 PDF 381.62 KB 19.07.2019 19.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 370.29 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.06 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.06 KB 08.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 105 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.25 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 25.01.2012 19.10.2009 1

Receipts on the publication and state fees

 TIF 13.13 KB 25.01.2012 14.10.2009 1

Application

 TIF 84.47 KB 25.01.2012 14.09.2009 2

Documents attesting the transfer of shares

TIF 147.76 KB 25.01.2012 14.09.2009 4

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 25.01.2012 14.09.2009 1

Other documents

 TIF 24.44 KB 25.01.2012 14.09.2009 2

Application

 TIF 89.24 KB 25.01.2012 09.09.2009 3

Receipts on the publication and state fees

 TIF 29.14 KB 25.01.2012 09.09.2009 2

Announcement regarding the legal address

 TIF 7.8 KB 25.01.2012 31.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.95 KB 25.01.2012 29.07.2009 2

Receipts on the publication and state fees

 TIF 25.42 KB 25.01.2012 27.07.2009 2

Application

 TIF 95.66 KB 25.01.2012 22.07.2009 3

Consent of a member of the Board / executive director

 TIF 7.63 KB 25.01.2012 22.07.2009 1

Protocols/decisions of a company/organisation

 TIF 22.22 KB 25.01.2012 22.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 25.01.2012 13.07.2009 2

Receipts on the publication and state fees

 TIF 26.35 KB 25.01.2012 08.07.2009 2

Application

 TIF 138.01 KB 25.01.2012 06.07.2009 3

Notice of a member of the Board regarding the resignation

 TIF 10.22 KB 25.01.2012 06.07.2009 1

Protocols/decisions of a company/organisation

 TIF 82.48 KB 25.01.2012 06.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 25.01.2012 09.02.2007 2

Application

 TIF 88.78 KB 25.01.2012 07.02.2007 3

Receipts on the publication and state fees

 TIF 26.2 KB 25.01.2012 07.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 25.01.2012 17.07.2006 1

Registration certificates

 TIF 23.79 KB 25.01.2012 17.07.2006 1

Receipts on the publication and state fees

 TIF 31.78 KB 25.01.2012 13.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 25.01.2012 10.07.2006 1

Application

 TIF 88.3 KB 25.01.2012 06.07.2006 4

Announcement regarding the legal address

 TIF 9.17 KB 25.01.2012 05.07.2006 1

Consent of a member of the Board / executive director

 TIF 18.84 KB 25.01.2012 05.07.2006 2

Power of attorney, act of empowerment

 TIF 15.62 KB 25.01.2012 05.07.2006 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