BONA PLUS, Rēzeknes pilsētas N.Ivanovas daudznozaru, IU
Individual Undertaking
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 | Economic activity suspended, 15.03.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas N.Ivanovas daudznozaru individuālais uzņēmums "BONA PLUS" |
| Registration number, date | 42402007007, 23.07.1998 |
| VAT number | None (excluded 31.08.2012) Europe VAT register |
| Register, date | Enterprise Register Journal, 23.07.1998 |
| Legal address | Klusā iela 14, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 083.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 083.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 083.40 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 083.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 083.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 083.40 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 212.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 212.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 212.21 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 212.21 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 212.21 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues | Ūdens transporta palīgdarbības Sauszemes transporta palīgdarbības Aviotransporta palīgdarbības Kravu iekraušana un izkraušana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 23.07.1998 | 23.07.1998 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.06.2011 | TIF (688.8 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (491.72 KB) | ||
2008 |
Annual report | 29.05.2010 | TIF (588.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 231.69 KB | 03.10.2018 | 14.07.1998 | 6 |
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 | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.95 MB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 277.26 KB | 14.10.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.68 KB | 14.10.2010 | 21.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.04 KB | 14.10.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 03.10.2018 | 23.07.1998 | 1 |
Registration certificates |
TIF | 105.21 KB | 03.10.2018 | 23.07.1998 | 1 |
Application |
TIF | 59.33 KB | 03.10.2018 | 17.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 03.10.2018 | 17.07.1998 | 1 |
Sample report |
TIF | 32.69 KB | 03.10.2018 | 17.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 453.99 KB | 03.10.2018 | 16.07.1998 | 4 |
Copy of the personal identification document |
TIF | 108.73 KB | 03.10.2018 | 10.01.1995 | 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