BONARES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONARES" |
| Registration number, date | 40003814936, 31.03.2006 |
| VAT number | None (excluded 12.04.2021) Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Egļu iela 8, Kalnāji, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 3.68 | 8.66 |
| Personal income tax (thousands, €) | 0 | 0.92 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 1.55 | 2.13 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., Kalnāji, Egļu iela 8 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Kalnāji, Egļu iela 8 | Until 03.07.2009 | 15 years ago |
| Rīga, Daugavgrīvas iela 60-58 | Until 06.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (81.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (1019.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (368.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akcionaru pilnsapulces protokols | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (354.78 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (597.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.57 KB | 12.04.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.31 KB | 10.11.2020 | 10.11.2020 | 3 |
Amendments to the Articles of Association |
DOC | 26 KB | 02.06.2020 | 28.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOC | 26 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOC | 26 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 28.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 28.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 28.09.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 18.08 KB | 28.09.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 98.27 KB | 28.09.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 19.08 KB | 29.09.2010 | 26.01.2007 | 1 |
Articles of Association |
TIF | 14.17 KB | 29.09.2010 | 10.02.2006 | 1 |
Memorandum of association |
TIF | 45.96 KB | 29.09.2010 | 10.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.18 KB | 12.04.2021 | 17.02.2021 | 1 |
Application |
DOCX | 31.49 KB | 12.04.2021 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.98 KB | 12.04.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.32 KB | 12.04.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 12.04.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.11.2020 | 10.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.63 KB | 10.11.2020 | 10.11.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 34.33 KB | 04.11.2020 | 04.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.41 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 02.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.02 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
EDOC | 15.79 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 42.97 KB | 02.06.2020 | 28.05.2020 | 4 |
Application |
DOCX | 37.74 KB | 02.06.2020 | 28.05.2020 | 4 |
Application |
DOCX | 37.74 KB | 02.06.2020 | 28.05.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 15.69 KB | 02.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 02.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 02.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 36.92 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 36.92 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 42.03 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 33.58 KB | 19.08.2019 | 14.08.2019 | 2 |
Application |
EDOC | 42.02 KB | 19.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
EDOC | 65.8 KB | 28.05.2019 | 23.05.2019 | 6 |
Application |
DOCX | 40.53 KB | 28.05.2019 | 23.05.2019 | 6 |
Application |
DOCX | 40.53 KB | 28.05.2019 | 23.05.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 28.1 KB | 28.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 28.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.1 KB | 28.05.2019 | 14.05.2019 | 3 |
Shareholders’ register |
EDOC | 43.86 KB | 28.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 28.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 313.8 KB | 28.09.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.87 KB | 28.09.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 29.09.2010 | 24.02.2010 | 1 |
Application |
TIF | 65.14 KB | 29.09.2010 | 05.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 29.09.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 29.09.2010 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 29.09.2010 | 01.02.2007 | 2 |
Sample report |
TIF | 23.48 KB | 29.09.2010 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 29.09.2010 | 26.01.2007 | 1 |
Application |
TIF | 200.46 KB | 29.09.2010 | 26.01.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 29.09.2010 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 29.09.2010 | 31.03.2006 | 2 |
Registration certificates |
TIF | 23.77 KB | 29.09.2010 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 29.09.2010 | 16.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 29.09.2010 | 15.03.2006 | 1 |
Application |
TIF | 95.92 KB | 29.09.2010 | 17.02.2006 | 4 |
Consent of the auditor |
TIF | 7.13 KB | 29.09.2010 | 17.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 29.09.2010 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 29.09.2010 | 10.02.2006 | 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