Bona Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bona Rent"
Registration number, date 40103647791, 13.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Kameņu iela 22A, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR , registered 22.01.2015 (registered payment 22.01.2015: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.52 5.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Rīga, Kauguru iela 2A Until 25.10.2016 8 years ago
Rīga, Kalnciema iela 88A Until 25.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (512.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (662.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.76 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (599.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.73 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (2.55 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 13.03.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojumsBR JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.34 KB 19.07.2021 14.07.2021 1

Articles of Association

 TIF 183.27 KB 28.10.2016 11.10.2016 3

Shareholders’ register

TIF 108.29 KB 28.10.2016 11.10.2016 2

Shareholders’ register

TIF 106.3 KB 29.02.2016 22.02.2016 2

Articles of Association

 TIF 184.45 KB 28.01.2015 17.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 143.41 KB 28.01.2015 17.12.2014 2

Shareholders’ register

TIF 106.6 KB 28.01.2015 17.12.2014 2

Articles of Association

 TIF 31.25 KB 28.03.2013 08.03.2013 1

Memorandum of association

 TIF 69.57 KB 28.03.2013 08.03.2013 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

 EDOC 62.36 KB 23.11.2021 23.11.2021 1

Application

 EDOC 171.46 KB 23.11.2021 15.11.2021 1

Application

 PDF 175.08 KB 23.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 08.10.2021 08.10.2021 2

Application

 PDF 191.53 KB 08.10.2021 05.10.2021 1

Application

 PDF 191.53 KB 08.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 PDF 110.43 KB 08.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 PDF 110.43 KB 08.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 19.07.2021 19.07.2021 2

Application

 PDF 319.97 KB 19.07.2021 14.07.2021 4

Application

 PDF 308.26 KB 19.07.2021 14.07.2021 4

Protocols/decisions of a company/organisation

 PDF 137.43 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

 PDF 189.33 KB 19.07.2021 14.07.2021 1

Shareholders’ register

PDF 190.46 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 66.93 KB 28.10.2016 25.10.2016 2

Announcement regarding the legal address

 TIF 34.84 KB 28.10.2016 11.10.2016 1

Application

 TIF 283.17 KB 28.10.2016 11.10.2016 5

Documents attesting the transfer of shares

TIF 535.79 KB 28.10.2016 11.10.2016 8

Confirmation or consent to legal address

 TIF 30.89 KB 28.10.2016 11.10.2016 1

Consent of a member of the Board / executive director

 TIF 38.22 KB 28.10.2016 11.10.2016 1

Power of attorney, act of empowerment

 TIF 176.94 KB 28.10.2016 11.10.2016 2

Protocols/decisions of a company/organisation

 TIF 382.28 KB 28.10.2016 11.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 29.02.2016 25.02.2016 2

Application

 TIF 227.66 KB 29.02.2016 22.02.2016 3

Consent of a member of the Board / executive director

 TIF 76.57 KB 29.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 TIF 377.21 KB 29.02.2016 22.02.2016 6

Decisions / letters / protocols of public notaries

 TIF 77.45 KB 28.01.2015 22.01.2015 2

Application

 TIF 213.41 KB 28.01.2015 19.01.2015 3

Statement of the Board regarding the payment of the equity

 TIF 59.49 KB 28.01.2015 17.12.2014 1

Protocols/decisions of a company/organisation

 TIF 325.18 KB 28.01.2015 17.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 28.03.2013 13.03.2013 2

Registration certificates

 TIF 36.23 KB 28.03.2013 13.03.2013 1

Application

 TIF 288.22 KB 28.03.2013 11.03.2013 6

Announcement regarding the legal address

 TIF 14.49 KB 28.03.2013 08.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 97.74 KB 28.03.2013 07.03.2013 2

Confirmation or consent to legal address

 TIF 13.05 KB 28.03.2013 07.03.2013 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