BONANZA AUTO, SIA
Limited Liability Company, Micro company
Place in branch
599 by turnover
205 by profit
149 by paid taxes
34 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 | SIA BONANZA AUTO |
| Registration number, date | 40103453391, 30.08.2011 |
| VAT number | LV40103453391 from 11.01.2012 Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | "Mērniekkalni", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BONANZA AUTO, SIA
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
- Has contacts
- Negative 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, €) | 7.77 | 5.9 | 5.75 |
| Personal income tax (thousands, €) | 1.23 | 0.57 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 4.26 | 3.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2012 |
* 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 % | 2 000 | € 5 | € 10 000 | 20.03.2014 | 02.04.2014 |
Contacts in cooperation with
Apply information changes
"Bonanza Auto", SIA
"Mērniekkalni", Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners
Auto remonts, apkope
Historical addresses
| Lielvārdes nov., Lielvārdes pag., "Mērniekkalni" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VADIBAS ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (5.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (100.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 30.08.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 BONANZA AUTO0001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 21.10.2014 | 21.10.2014 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 28.03.2014 | 28.03.2014 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.03.2014 | 28.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 28.03.2014 | 28.03.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.03.2014 | 28.03.2014 | 1 |
Articles of Association |
EDOC | 51.85 KB | 12.11.2013 | 08.11.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 27.02 KB | 20.11.2013 | 15.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 20.11.2013 | 15.10.2013 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 20.11.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 11.7 KB | 13.07.2012 | 05.07.2012 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 13.07.2012 | 05.07.2012 | 1 |
Shareholders’ register |
TIF | 39.02 KB | 18.06.2012 | 06.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 13.07.2012 | 04.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.48 KB | 18.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 28.99 KB | 18.06.2012 | 04.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.37 KB | 18.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 21.04 KB | 01.09.2011 | 25.08.2011 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 01.09.2011 | 25.08.2011 | 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 | 74.3 KB | 24.10.2014 | 24.10.2014 | 1 |
Application |
DOCX | 33.7 KB | 21.10.2014 | 21.10.2014 | 3 |
Application |
EDOC | 49.99 KB | 21.10.2014 | 21.10.2014 | 3 |
Shareholders’ register |
EDOC | 26.64 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 02.04.2014 | 02.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 28.03.2014 | 28.03.2014 | 1 |
Articles of Association |
EDOC | 25.81 KB | 28.03.2014 | 28.03.2014 | 1 |
Application |
DOC | 70.5 KB | 28.03.2014 | 28.03.2014 | 3 |
Application |
EDOC | 37.07 KB | 28.03.2014 | 28.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 28.03.2014 | 28.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.12 KB | 28.03.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.03.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 28.03.2014 | 28.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.41 KB | 28.03.2014 | 28.03.2014 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 28.03.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 12.11.2013 | 08.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.26 KB | 20.11.2013 | 31.10.2013 | 2 |
Application |
EDOC | 35.9 KB | 20.11.2013 | 15.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.74 KB | 20.11.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 20.11.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 13.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 115.68 KB | 13.07.2012 | 05.07.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.16 KB | 13.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.91 KB | 13.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 18.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 833.75 KB | 18.06.2012 | 06.06.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 273.6 KB | 18.06.2012 | 06.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.73 KB | 18.06.2012 | 04.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.67 KB | 18.06.2012 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.55 KB | 18.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 01.09.2011 | 30.08.2011 | 2 |
Registration certificates |
TIF | 37.17 KB | 01.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.46 KB | 01.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 402.13 KB | 01.09.2011 | 25.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.19 KB | 01.09.2011 | 25.08.2011 | 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