BONAS L, SIA
Limited Liability Company, Micro company
Place in branch
566 by turnover
286 by profit
18 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 "BONAS L" |
| Registration number, date | 42403022785, 22.05.2008 |
| VAT number | LV42403022785 from 27.02.2023 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Stacijas iela 4, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.03.2014 |
| 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
- 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, €) | 0.55 | 0 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 26.02.2014 | 06.03.2014 |
Historical addresses
| Balvu rajons, Balvi, Stacijas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Balvu nov., Balvi, Stacijas iela 4 | Until 27.05.2011 | 13 years ago |
| Viļakas nov., Kupravas pag., Kuprava, Draudzības iela 9-32 | Until 06.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (77.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (663.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (450.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (991.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (6.82 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (447.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.2 KB | 10.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 10.03.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 09.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 20.84 KB | 22.05.2008 | 09.05.2008 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 22.05.2008 | 09.05.2008 | 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 |
TIF | 39.05 KB | 10.03.2014 | 06.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.41 KB | 10.03.2014 | 26.02.2014 | 1 |
Application |
TIF | 81.42 KB | 10.03.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.06 KB | 10.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 31.05.2011 | 27.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.48 KB | 31.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 281.86 KB | 31.05.2011 | 09.05.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 11.46 KB | 31.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 08.02.2010 | 04.02.2010 | 2 |
Sample report |
TIF | 17.72 KB | 08.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 173.92 KB | 08.02.2010 | 25.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 08.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 09.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 109.86 KB | 09.12.2009 | 05.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 27.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 09.12.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 27.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 125.34 KB | 27.05.2009 | 18.05.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.24 KB | 27.05.2009 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 22.05.2008 | 22.05.2008 | 2 |
Registration certificates |
TIF | 40.03 KB | 22.05.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 22.05.2008 | 09.05.2008 | 1 |
Application |
TIF | 181.88 KB | 22.05.2008 | 09.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 22.05.2008 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 22.05.2008 | 09.05.2008 | 3 |
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