Bonanza 7, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
10 by profit
32 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bonanza 7
Registration number, date 40203327553, 21.06.2021
VAT number LV40203327553 from 18.01.2022 Europe VAT register
Register, date Commercial Register, 21.06.2021
Legal address Piena iela 16 – 6, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 31.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • 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
07.05.2025 6 651.30 0.00 0.00 0.00 07.05.2025
07.04.2025 5 858.93 0.00 0.00 0.00 07.04.2025
10.03.2025 5 525.23 0.00 0.00 0.00 10.03.2025
10.02.2025 5 003.30 0.00 0.00 0.00 10.02.2025
24.01.2025 5 317.54 0.00 0.00 0.00 24.01.2025
16.12.2024 4 955.12 0.00 0.00 0.00 16.12.2024
12.11.2024 5 312.59 0.00 0.00 0.00 12.11.2024
15.10.2024 4 856.66 0.00 0.00 0.00 15.10.2024
09.09.2024 4 823.54 0.00 0.00 0.00 09.09.2024
19.08.2024 1 772.77 0.00 0.00 0.00 19.08.2024
16.07.2024 2 773.70 0.00 0.00 0.00 16.07.2024
17.06.2024 3 116.58 0.00 0.00 0.00 17.06.2024
08.05.2024 2 722.24 0.00 0.00 0.00 08.05.2024
22.04.2024 1 374.84 0.00 0.00 0.00 22.04.2024
07.12.2023 2 500.21 0.00 0.00 0.00 07.12.2023
07.11.2023 1 892.08 0.00 0.00 0.00 07.11.2023
09.10.2023 883.59 0.00 0.00 0.00 09.10.2023
11.09.2023 267.83 0.00 0.00 0.00 11.09.2023
16.08.2023 726.74 0.00 0.00 0.00 16.08.2023
13.06.2023 2 061.48 0.00 0.00 0.00 13.06.2023
16.05.2023 3 611.34 0.00 0.00 0.00 16.05.2023
19.04.2023 3 758.44 0.00 0.00 0.00 19.04.2023
07.03.2023 6 172.42 0.00 0.00 0.00 07.03.2023
15.02.2023 6 395.59 0.00 0.00 0.00 15.02.2023
09.01.2023 3 633.76 0.00 0.00 0.00 09.01.2023
19.12.2022 2 727.56 0.00 0.00 0.00 19.12.2022
07.11.2022 5 641.21 0.00 0.00 0.00 07.11.2022
10.10.2022 5 199.26 0.00 0.00 0.00 10.10.2022
07.09.2022 5 569.26 0.00 0.00 0.00 07.09.2022
15.08.2022 4 330.48 0.00 0.00 0.00 15.08.2022
21.07.2022 4 230.97 0.00 0.00 0.00 21.07.2022
07.07.2022 5 098.96 0.00 0.00 0.00 07.07.2022
07.06.2022 3 656.11 0.00 0.00 0.00 07.06.2022
09.05.2022 3 174.87 0.00 0.00 0.00 09.05.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 27.48 34.63 20.82
Personal income tax (thousands, €) 3.43 4.97 0.79
Statutory social insurance contributions (thousands, €) 7.19 9.4 5.33
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2022
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   21.06.2021
* 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

33.33 % 100 € 10 € 1 000 24.12.2021 31.01.2022

Natural person

33.33 % 100 € 10 € 1 000 24.12.2021 31.01.2022

Natural person

33.33 % 100 € 10 € 1 000 24.12.2021 31.01.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (92.85 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (94.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (92.86 KB) €11.00

2021

Annual report 21.06.2021 - 31.12.2021 26.07.2022  PDF (91.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41 KB 31.01.2022 24.12.2021 1

Shareholders’ register

DOC 41 KB 31.01.2022 24.12.2021 1

Articles of Association

DOC 29 KB 31.01.2022 23.12.2021 1

Articles of Association

DOC 29 KB 31.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 31.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 31.01.2022 23.12.2021 1

Shareholders’ register

DOC 38 KB 31.01.2022 23.12.2021 1

Shareholders’ register

DOC 38 KB 31.01.2022 23.12.2021 1

Articles of Association

DOC 28 KB 21.06.2021 09.06.2021 1

Memorandum of Association

DOC 36 KB 21.06.2021 09.06.2021 1

Shareholders’ register

DOC 36 KB 21.06.2021 09.06.2021 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

EDOC 62.32 KB 31.01.2022 31.01.2022 2

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 31.01.2022 28.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 31.01.2022 28.01.2022 1

Application

DOC 103.5 KB 31.01.2022 25.01.2022 1

Application

DOC 103.5 KB 31.01.2022 25.01.2022 1

Shareholders’ register

EDOC 34.44 KB 31.01.2022 24.12.2021 1

Articles of Association

EDOC 17.34 KB 31.01.2022 23.12.2021 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 31.01.2022 23.12.2021 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 31.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 31.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 31.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.69 KB 31.01.2022 23.12.2021 1

Shareholders’ register

EDOC 18.55 KB 31.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 21.06.2021 21.06.2021 2

Application

DOC 108.5 KB 21.06.2021 15.06.2021 1

Application

EDOC 30.55 KB 21.06.2021 15.06.2021 1

Announcement regarding the legal address

DOC 25 KB 21.06.2021 09.06.2021 1

Announcement regarding the legal address

EDOC 15.52 KB 21.06.2021 09.06.2021 1

Articles of Association

EDOC 16.58 KB 21.06.2021 09.06.2021 1

Memorandum of Association

EDOC 18.59 KB 21.06.2021 09.06.2021 1

Shareholders’ register

EDOC 17.87 KB 21.06.2021 09.06.2021 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
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