BONAME, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONAME" |
| Registration number, date | 50003895981, 07.02.2007 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Kaivas iela 50 k-3 – 108B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kaivas 50 k-3 - 108B, Rīga, LV-1021 |
|---|---|
| Mobile phone | +371 29162878 |
| boname@inbox.lv | |
| Industry | Grāmatvedības pakalpojumi |
| Description | Grāmatvedības pakalpojumi visa veida uzņēmumiem, izņemot būvniecības uzņēmumus. |
pārstāvniecība VID, fizisko personu deklarācijas, deklarācijas, apkalpojam visa veida uzņēmumus, izņemot būvniecības uzņēmumus, operatīvo atskaišu sagatavošana, gada pārskati, statistikas atskaites, finanšu pārskatu sagatavošana
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.03.2014 | 28.03.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.06 | 1.74 | 1.37 |
| Personal income tax (thousands, €) | 1.02 | 0.83 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0.91 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Candy" | Until 04.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 51-203 | Until 04.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Sesku iela 67-80 | Until 01.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (204.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BONAME PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BONAME PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BONAME PROT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BONAME PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (277.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (287.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BONAME vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BONAME 2014 vad pask | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BONAME 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BONAME 2011 vad zinojums | PNG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | TIF (327.84 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | TIF (1.55 MB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.03.2009 | ||
2007 |
Annual report | 28.01.2009 | TIF (717.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.08 KB | 01.04.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 01.04.2014 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 20.68 KB | 02.11.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 22.08.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 20.98 KB | 22.08.2008 | 09.06.2008 | 1 |
Articles of Association |
TIF | 12.33 KB | 08.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 08.02.2007 | 30.01.2007 | 1 |