BONA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by profit
29 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONA" |
| Registration number, date | 40103043084, 13.03.1992 |
| VAT number | LV40103043084 from 01.11.2023 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Cēsu iela 21 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 93 909 EUR, registered payment 15.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 5 649.53 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.9 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| Natural person | From 02.05.2023 | 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 | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 |
* 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 |
50 % | 46 955 | € 1 | € 46 955 | Latvia | 26.04.2023 | 02.05.2023 |
Natural person |
50 % | 46 954 | € 1 | € 46 954 | Latvia | 26.04.2023 | 02.05.2023 |
Historical company names
| Zinātniskās-ražošanas firma, SIA "BONA" | Until 19.06.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 8 | Until 19.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 10 | Until 15.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (133.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (216.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (190.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DL | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bona | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (72.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.05.2012 | TIF (683.64 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 08.04.2011 | TIF (633.81 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 18.03.2009 | TIF (835.27 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1.69 MB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.16 MB) | ||
2004 |
Annual report | 06.12.2017 | TIF (317.07 KB) | ||
2003 |
Annual report | 06.12.2017 | TIF (346.43 KB) | ||
2002 |
Annual report | 06.12.2017 | TIF (1.09 MB) | ||
2001 |
Annual report | 06.12.2017 | TIF (845.63 KB) | ||
2000 |
Annual report | 06.12.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 06.12.2017 | TIF (952.54 KB) | ||
1998 |
Annual report | 06.12.2017 | TIF (931.89 KB) | ||
1997 |
Annual report | 06.12.2017 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 06.12.2017 | TIF (1.6 MB) | ||
1995 |
Annual report | 06.12.2017 | TIF (214.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.93 KB | 22.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.12 KB | 02.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 28.38 KB | 02.05.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
370.72 KB | 02.11.2017 | 01.11.2017 | 1 | |
Shareholders’ register |
1.46 MB | 02.11.2017 | 01.11.2017 | 3 | |
Shareholders’ register |
1.44 MB | 10.11.2017 | 31.10.2017 | 3 | |
Articles of Association |
351.51 KB | 02.11.2017 | 31.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.71 KB | 06.12.2017 | 02.02.2005 | 1 |
Articles of Association |
TIF | 27.67 KB | 06.12.2017 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 06.12.2017 | 02.02.2005 | 1 |
Articles of Association |
TIF | 24.65 KB | 06.12.2017 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 06.12.2017 | 25.11.2004 | 1 |
Articles of Association |
TIF | 464.76 KB | 06.12.2017 | 01.06.2001 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 28.93 KB | 06.12.2017 | 01.06.2001 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 06.12.2017 | 01.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 06.12.2017 | 24.11.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 06.12.2017 | 24.11.1998 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 06.12.2017 | 24.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.89 KB | 06.12.2017 | 08.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 06.12.2017 | 05.12.1997 | 1 |
Shareholders’ register |
TIF | 25.94 KB | 06.12.2017 | 05.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 06.12.2017 | 07.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26.96 KB | 06.12.2017 | 07.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.69 KB | 06.12.2017 | 15.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.98 KB | 06.12.2017 | 15.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.52 KB | 06.12.2017 | 05.10.1994 | 3 |
Articles of Association |
TIF | 365.02 KB | 06.12.2017 | 20.02.1992 | 10 |
Amendments to the Articles of Association |
TIF | 31.17 KB | 06.12.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 39.22 KB | 06.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.22 KB | 22.11.2024 | 20.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 22.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 75.4 KB | 02.05.2023 | 26.04.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 02.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 15.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 373.18 KB | 02.11.2017 | 01.11.2017 | 1 |
Application |
7.03 MB | 02.11.2017 | 01.11.2017 | 26 | |
Application |
EDOC | 6.75 MB | 02.11.2017 | 01.11.2017 | 26 |
Confirmation or consent to legal address |
DOCX | 11.94 KB | 02.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
26.14 KB | 02.11.2017 | 01.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 45.96 KB | 02.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 02.11.2017 | 01.11.2017 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 10.11.2017 | 31.10.2017 | 3 |
Articles of Association |
EDOC | 343.01 KB | 02.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 506.76 KB | 02.11.2017 | 31.10.2017 | 2 |
Protocols/decisions of a company/organisation |
521.33 KB | 02.11.2017 | 31.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 06.12.2017 | 30.06.2008 | 1 |
Application |
TIF | 182.07 KB | 06.12.2017 | 20.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.35 KB | 06.12.2017 | 20.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.02 KB | 06.12.2017 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 06.12.2017 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.07 KB | 06.12.2017 | 14.02.2005 | 2 |
Sample report |
TIF | 35.87 KB | 06.12.2017 | 09.02.2005 | 2 |
Sample report |
TIF | 35.27 KB | 06.12.2017 | 04.02.2005 | 2 |
Application |
TIF | 232.03 KB | 06.12.2017 | 02.02.2005 | 7 |
Documents attesting the transfer of shares |
TIF | 137.64 KB | 06.12.2017 | 02.02.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 136.33 KB | 06.12.2017 | 02.02.2005 | 4 |
Consent of the auditor |
TIF | 11.29 KB | 06.12.2017 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 06.12.2017 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 06.12.2017 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 06.12.2017 | 02.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 06.12.2017 | 06.12.2004 | 1 |
Registration certificates |
TIF | 23.13 KB | 06.12.2017 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 06.12.2017 | 26.11.2004 | 2 |
Application |
TIF | 122.82 KB | 06.12.2017 | 25.11.2004 | 5 |
Consent of the auditor |
TIF | 7.08 KB | 06.12.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 06.12.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 06.12.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 06.12.2017 | 19.06.2001 | 1 |
Registration certificates |
TIF | 47.51 KB | 06.12.2017 | 19.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 06.12.2017 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 06.12.2017 | 01.06.2001 | 1 |
Submission/Application |
TIF | 20.85 KB | 06.12.2017 | 01.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.44 KB | 06.12.2017 | 09.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.2 KB | 06.12.2017 | 06.04.2001 | 1 |
Other documents |
TIF | 49.85 KB | 06.12.2017 | 02.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.28 KB | 06.12.2017 | 02.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 06.12.2017 | 11.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 06.12.2017 | 26.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 06.12.2017 | 24.11.1998 | 1 |
Submission/Application |
TIF | 22.09 KB | 06.12.2017 | 24.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 06.12.2017 | 11.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.2 KB | 06.12.2017 | 06.11.1998 | 1 |
Copy of the personal identification document |
TIF | 107.9 KB | 06.12.2017 | 18.02.1998 | 2 |
Copy of the personal identification document |
TIF | 151.73 KB | 06.12.2017 | 18.02.1998 | 1 |
Other documents |
TIF | 127.78 KB | 06.12.2017 | 02.01.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 06.12.2017 | 23.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 06.12.2017 | 08.12.1997 | 1 |
Submission/Application |
TIF | 24.29 KB | 06.12.2017 | 08.12.1997 | 1 |
Appraisal reports |
TIF | 30.73 KB | 06.12.2017 | 05.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 06.12.2017 | 05.12.1997 | 1 |
Sample report |
TIF | 47.43 KB | 06.12.2017 | 04.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 06.12.2017 | 18.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.56 KB | 06.12.2017 | 16.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.52 KB | 06.12.2017 | 30.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.62 KB | 06.12.2017 | 17.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 06.12.2017 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 06.12.2017 | 12.09.1996 | 2 |
Appraisal reports |
TIF | 20.8 KB | 06.12.2017 | 07.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 06.12.2017 | 07.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 06.12.2017 | 06.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 06.12.2017 | 02.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 06.12.2017 | 08.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 06.12.2017 | 04.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 180.09 KB | 06.12.2017 | 14.02.1996 | 2 |
Appraisal reports |
TIF | 28.7 KB | 06.12.2017 | 07.02.1996 | 1 |
Appraisal reports |
TIF | 28.14 KB | 06.12.2017 | 07.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 06.12.2017 | 07.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 06.12.2017 | 07.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 06.12.2017 | 07.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 06.12.2017 | 05.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 06.12.2017 | 23.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 06.12.2017 | 15.05.1995 | 1 |
Submission/Application |
TIF | 12.84 KB | 06.12.2017 | 15.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 06.12.2017 | 08.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 06.12.2017 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 06.12.2017 | 15.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 06.12.2017 | 15.02.1995 | 1 |
Submission/Application |
TIF | 13.45 KB | 06.12.2017 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 06.12.2017 | 07.02.1995 | 1 |
Application |
TIF | 146.63 KB | 06.12.2017 | 07.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 10.98 KB | 06.12.2017 | 06.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 06.12.2017 | 05.10.1994 | 2 |
Registration certificates |
TIF | 43.68 KB | 06.12.2017 | 13.03.1992 | 1 |
Registration certificates |
TIF | 42.37 KB | 06.12.2017 | 13.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 06.12.2017 | 10.03.1992 | 1 |
Application |
TIF | 161.96 KB | 06.12.2017 | 21.02.1992 | 4 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 06.12.2017 | 21.02.1992 | 1 |
Appraisal reports |
TIF | 19.35 KB | 06.12.2017 | 20.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 06.12.2017 | 20.02.1992 | 1 |
Sample report |
TIF | 25.01 KB | 06.12.2017 | 20.02.1992 | 1 |
Other documents |
TIF | 16.11 KB | 06.12.2017 | 11.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 06.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 554.61 KB | 06.12.2017 | 2 | |
Other documents |
TIF | 68.04 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 26.2 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 53.38 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 66.57 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 50.68 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 33.07 KB | 06.12.2017 | 1 | |
Other documents |
TIF | 173.74 KB | 06.12.2017 | 3 | |
Other documents |
TIF | 218.3 KB | 06.12.2017 | 3 | |
Submission/Application |
TIF | 19.42 KB | 06.12.2017 | 1 | |
Submission/Application |
TIF | 16.35 KB | 06.12.2017 | 1 | |
Submission/Application |
TIF | 15.65 KB | 06.12.2017 | 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