Bonameda Latvia, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
22 by profit
6 by paid taxes
13 by employees
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 | Bonameda Latvia SIA |
| Registration number, date | 40003737143, 06.04.2005 |
| VAT number | LV40003737143 from 22.02.2022 Europe VAT register |
| Register, date | Commercial Register, 06.04.2005 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.01.2015 |
| 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
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, €) | 226.09 | 126.44 | 0.07 |
| Personal income tax (thousands, €) | 20.57 | 12.44 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 37.12 | 21.38 | 0.01 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Bonameda"Reg. no. 140927183
|
100 % | 2 840 | € 1 | € 2 840 | Lithuania | 18.01.2022 | 01.02.2022 |
Historical company names
| SIA "BALTIC PHARMA SERVICE" | Until 01.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ojāra Vācieša iela 13 | Until 23.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 77 - 20 | Until 01.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (580.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (280.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (203.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (206.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (242.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (156.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (156.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 05.06.2014 | TIF (260.73 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (309.56 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (180.05 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (269.67 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (280.38 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (232.16 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (166.46 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (142.16 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (101.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
76.06 KB | 24.01.2022 | 20.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.36 MB | 24.01.2022 | 20.01.2022 | 23 | |
Shareholders’ register |
136.81 KB | 24.01.2022 | 18.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.39 KB | 28.01.2022 | 27.10.2014 | 1 |
Articles of Association |
TIF | 100.74 KB | 28.01.2022 | 27.10.2014 | 5 |
Shareholders’ register |
TIF | 107.42 KB | 28.01.2022 | 27.10.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
163.95 KB | 01.02.2022 | 01.02.2022 | 1 | |
Application |
163.95 KB | 01.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
252.87 KB | 24.01.2022 | 21.01.2022 | 6 | |
Application |
252.87 KB | 24.01.2022 | 21.01.2022 | 6 | |
Articles of Association |
EDOC | 87.62 KB | 24.01.2022 | 20.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
4.11 MB | 24.01.2022 | 20.01.2022 | 14 | |
Justification supporting beneficial ownership disclosure statement |
4.11 MB | 24.01.2022 | 20.01.2022 | 14 | |
Copy of the personal identification document |
882.67 KB | 24.01.2022 | 20.01.2022 | 5 | |
Copy of the personal identification document |
882.67 KB | 24.01.2022 | 20.01.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.39 MB | 24.01.2022 | 20.01.2022 | 23 | |
Protocols/decisions of a company/organisation |
81.88 KB | 24.01.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
81.88 KB | 24.01.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
ASICE | 144.82 KB | 24.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 28.01.2022 | 23.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.19 KB | 28.01.2022 | 09.01.2015 | 3 |
Application |
TIF | 180.72 KB | 28.01.2022 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.77 KB | 28.01.2022 | 27.10.2014 | 6 |
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