Bonanza Food, SIA
Limited Liability Company, Micro company
Place in branch
374 by turnover
210 by paid taxes
70 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 | Sabiedrība ar ierobežotu atbildību "Bonanza Food" |
| Registration number, date | 40203134820, 29.03.2018 |
| VAT number | LV40203134820 from 23.04.2018 Europe VAT register |
| Register, date | Commercial Register, 29.03.2018 |
| Legal address | Puikules iela 13 – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bonanza Food, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 70.03 | 61.19 | 52.73 |
| Personal income tax (thousands, €) | 12.16 | 11.89 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 36.41 | 34.4 | 19.32 |
| Average employees count | 12 | 12 | 14 |
| Received COVID-19 downtime support | 11.06.2021, 2 094.78 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | 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 | 29.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 29.03.2018 | 29.03.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 29.03.2018 | 29.03.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bonanza food Vadibas 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BONANZA FOOD Vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bonanza Food Vadibas 2019 | JPG | ||||
2018 |
Annual report | 29.03.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bonanza Food Vadibas 2018 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.97 KB | 20.03.2018 | 16.03.2018 | 1 |
Memorandum of association |
TIF | 51.93 KB | 20.03.2018 | 16.03.2018 | 2 |
Shareholders’ register |
TIF | 87.12 KB | 20.03.2018 | 16.03.2018 | 3 |
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 | 62.25 KB | 17.02.2022 | 17.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 15.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 22.11.2021 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.78 KB | 22.11.2021 | 22.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 15.11.2021 | 15.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 12.05.2021 | 12.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 268.77 KB | 27.03.2018 | 19.03.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.43 KB | 20.03.2018 | 16.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.01 KB | 20.03.2018 | 16.03.2018 | 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