Bona transport group, SIA
Limited Liability Company
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 | Removed from the register, 26.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bona transport group" |
| Registration number, date | 40103214922, 12.02.2009 |
| VAT number | None (excluded 25.01.2018) Europe VAT register |
| Register, date | Commercial Register, 12.02.2009 |
| Legal address | Spilves iela 22 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.05.2015 (registered payment 12.05.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.61 | 75.26 | 65.81 |
| Personal income tax (thousands, €) | 1.15 | 9.27 | 7.77 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 17.41 | 14.97 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Kleistu iela 18A - 2 | Until 29.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Mellužu iela 1C-2 | Until 12.12.2014 | 10 years ago |
| Rīga, Bieķensalas iela 3 | Until 28.05.2010 | 14 years ago |
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | Until 05.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN BONA 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TXT (1.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 15.12.2016 | 14.12.2016 | 2 | |
Shareholders’ register |
1.61 MB | 15.12.2016 | 14.12.2016 | 2 | |
Amendments to the Articles of Association |
74.44 KB | 07.05.2015 | 06.05.2015 | 1 | |
Articles of Association |
78.56 KB | 07.05.2015 | 06.05.2015 | 1 | |
Shareholders’ register |
151.25 KB | 07.05.2015 | 06.05.2015 | 1 | |
Shareholders’ register |
TIF | 19.17 KB | 25.08.2010 | 12.08.2010 | 1 |
Articles of Association |
TIF | 44.18 KB | 13.07.2009 | 03.02.2009 | 1 |
Memorandum of Association |
TIF | 52.33 KB | 13.07.2009 | 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 | 913.76 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 131.44 KB | 20.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.65 KB | 20.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.65 KB | 20.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.58 KB | 20.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.47 KB | 20.12.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 10.07.2017 | 10.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.85 KB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.39 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
EDOC | 61.76 KB | 15.12.2016 | 15.12.2016 | 3 |
Application |
DOCX | 49.69 KB | 15.12.2016 | 15.12.2016 | 3 |
Application |
DOCX | 49.69 KB | 15.12.2016 | 15.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 15.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 15.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 19.04.2016 | 26.11.2015 | 1 |
Application |
EDOC | 46.07 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
DOCX | 34.04 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
212.61 KB | 07.05.2015 | 06.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
83.57 KB | 07.05.2015 | 06.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 87.04 KB | 15.11.2013 | 05.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 09.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 159.05 KB | 09.04.2013 | 02.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 09.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 23.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 74.37 KB | 23.07.2012 | 16.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 25.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 152.26 KB | 25.08.2010 | 13.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 25.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 02.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 254.69 KB | 02.06.2010 | 24.05.2010 | 4 |
Purchase contracts |
TIF | 248.24 KB | 02.06.2010 | 24.05.2010 | 6 |
Submission/Application |
TIF | 24.04 KB | 02.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 13.07.2009 | 12.02.2009 | 1 |
Registration certificates |
TIF | 26.96 KB | 13.07.2009 | 12.02.2009 | 1 |
Application |
TIF | 464.44 KB | 13.07.2009 | 11.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 185.91 KB | 13.07.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 13.07.2009 | 03.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 13.07.2009 | 03.02.2009 | 1 |
Other documents |
TIF | 25.63 KB | 02.06.2010 | 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