Bona officia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
50 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bona officia"
Registration number, date 40103275772, 23.02.2010
VAT number LV40103275772 from 09.03.2010 Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address "Miķeļpuķes", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2016
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, €) 0.52 1.14 1.91
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

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  11.10.2013
* 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 % 101 € 28 € 2 828 Latvia 21.06.2016 28.07.2016

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 3" - 50 Until 06.03.2019 5 years ago
Ikšķiles nov., Tīnūžu pag., "Miķeļpuķes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (124.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (1.78 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (933.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (1.59 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (1.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (274.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (279.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (434.86 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.84 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.41 KB)

2010

 Annual report 19.05.2011  TIF (361.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 17.33 MB 04.07.2016 29.06.2016 1

Articles of Association

 DOC 110 KB 04.07.2016 21.06.2016 1

Shareholders’ register

DOC 30 KB 04.07.2016 21.06.2016 1

Shareholders’ register

TIF 16.32 KB 15.10.2013 08.10.2013 1

Articles of Association

 TIF 23.98 KB 09.03.2010 16.02.2010 1

Memorandum of Association

 TIF 37.26 KB 09.03.2010 16.02.2010 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

 RTF 52.7 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 06.03.2019 06.03.2019 2

Application

 DOCX 40.85 KB 06.03.2019 01.03.2019 2

Application

 DOCX 40.85 KB 06.03.2019 01.03.2019 2

Application

 EDOC 49.82 KB 06.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

 EDOC 227.73 KB 04.07.2016 29.06.2016 1

Application

 DOC 138.91 KB 04.07.2016 29.06.2016 2

Application

 EDOC 27.68 KB 04.07.2016 29.06.2016 2

Articles of Association

 EDOC 49.49 KB 04.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.38 KB 04.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOC 130 KB 04.07.2016 21.06.2016 1

Shareholders’ register

EDOC 20.12 KB 04.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 15.10.2013 11.10.2013 2

Application

 TIF 131.31 KB 15.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 61.82 KB 09.03.2010 23.02.2010 2

Registration certificates

 TIF 55.92 KB 09.03.2010 23.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 28.5 KB 09.03.2010 18.02.2010 1

Announcement regarding the legal address

 TIF 10.47 KB 09.03.2010 16.02.2010 1

Application

 TIF 196.43 KB 09.03.2010 16.02.2010 4
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