BONALUX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.12.2017
Business form Limited Liability Company
Registered name SIA "BONALUX"
Registration number, date 40003998760, 07.03.2008
VAT number None (excluded 28.10.2011) Europe VAT register
Register, date Commercial Register, 07.03.2008
Legal address Rīga, Ganību dambis 24 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Irbenes iela 14a-35 Until 04.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 06.05.2011  TIF (1 MB)

2009

Annual report 20.04.2010  TIF (773.17 KB)

2008

Annual report 02.06.2009  TIF (740.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.77 KB 05.04.2011 23.03.2011 1

Articles of Association

TIF 165.7 KB 20.03.2008 06.03.2008 4

Memorandum of Association

TIF 22.7 KB 20.03.2008 06.03.2008 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 918.66 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.68 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

TIF 69.3 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 22.05.2014 22.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.44 KB 22.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.63 MB 22.03.2013 22.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.01 MB 20.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 40.83 KB 05.04.2011 04.04.2011 2

Announcement regarding the legal address

TIF 7.4 KB 05.04.2011 23.03.2011 1

Application

TIF 155.68 KB 05.04.2011 23.03.2011 3

Protocols/decisions of a company/organisation

TIF 34.27 KB 05.04.2011 23.03.2011 1

Consent of a member of the Board / executive director

TIF 76.57 KB 05.04.2011 17.03.2011 3

Decisions / letters / protocols of public notaries

TIF 32 KB 20.03.2008 07.03.2008 1

Registration certificates

TIF 61.54 KB 20.03.2008 07.03.2008 1

Announcement regarding the legal address

TIF 6.61 KB 20.03.2008 06.03.2008 1

Application

TIF 79.39 KB 20.03.2008 06.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 20.03.2008 06.03.2008 1

Receipts on the publication and state fees

TIF 24.48 KB 20.03.2008 06.03.2008 2
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
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