Bona Rose, SIA

Limited Liability Company
Place in branch
142 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bona Rose"
Registration number, date 43603064831, 13.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2014
Legal address Iecavas krastmala 2 – 7, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 10 EUR, registered payment 13.06.2014
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, €) 0.05 0.1 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

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.06.2014
* 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 % 10 € 1 € 10 Latvia 13.06.2014 13.06.2014

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Iecavas krastmala 2 - 7 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 23.05.2024  PDF (78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (77.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (77.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (77.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (75.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (610.02 KB) €8.00

2014

 Annual report 13.06.2014 - 31.12.2014 03.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.4 KB 17.06.2014 09.06.2014 1

Memorandum of Association

 TIF 35.85 KB 17.06.2014 09.06.2014 1

Shareholders’ register

TIF 51.07 KB 17.06.2014 09.06.2014 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

 TIF 92.13 KB 17.06.2014 13.06.2014 2

Announcement regarding the legal address

 TIF 13.82 KB 17.06.2014 09.06.2014 1

Application

 TIF 469.09 KB 17.06.2014 09.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 32.58 KB 17.06.2014 09.06.2014 1

Confirmation or consent to legal address

 TIF 13.19 KB 17.06.2014 09.06.2014 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