Bonaventura travel, 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.
Annual report 2022
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 Bonaventura travel |
| Registration number, date | 40003363195, 17.10.1997 |
| VAT number | None (excluded 31.08.2004) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Mālpils iela 2B – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2017 |
| 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 447.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 446.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 445.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 444.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 443.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 442.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 441.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 440.82 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 439.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 438.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 438.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 437.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 436.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 433.97 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 432.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 430.75 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 426.91 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 425.23 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 423.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 421.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 419.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 368.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 367.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 365.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 363.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 362.01 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 360.63 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 359.13 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 358.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 356.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 354.99 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 352.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 350.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 237.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 235.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 232.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 230.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 227.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 224.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 222.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 219.80 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 217.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 214.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 212.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 159.87 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 158.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 156.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 154.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 152.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 150.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2020 | 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 | 04.12.2020 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 26.10.2020 | 04.12.2020 |
Historical company names
| SIA Eurasia Trade | Until 19.02.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELITAS ANGĻU VALODAS KURSI" | Until 28.04.2017 | 7 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 16.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Garupe, Gulbīšu iela 8 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Garupe, Gulbīšu iela 8 | Until 28.04.2017 | 7 years ago |
| Ropažu nov., Zaķumuiža, "Upenes" | Until 04.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Bonaventura Travel | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums Bonaventura Travel | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bona VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bonaventura VZ20180723 17083786 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.11.2017 | PDF (86.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibaszinijums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (250.45 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (259.22 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (338.56 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (175.47 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (186.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.2 KB | 04.12.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 47 KB | 19.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 47 KB | 19.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
64.32 KB | 12.04.2017 | 11.04.2017 | 1 | |
Shareholders’ register |
64.32 KB | 12.04.2017 | 11.04.2017 | 1 | |
Shareholders’ register |
25.62 KB | 20.04.2017 | 23.03.2017 | 1 | |
Shareholders’ register |
25.62 KB | 20.04.2017 | 23.03.2017 | 1 | |
Articles of Association |
27.36 KB | 04.04.2017 | 23.03.2017 | 1 | |
Articles of Association |
27.36 KB | 04.04.2017 | 23.03.2017 | 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 | 66.08 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 57.85 KB | 04.12.2020 | 14.11.2020 | 1 |
Application |
DOCX | 52.77 KB | 04.12.2020 | 14.11.2020 | 1 |
Confirmation or consent to legal address |
266.66 KB | 04.12.2020 | 10.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 117.27 KB | 04.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 04.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 04.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 04.12.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
DOC | 79 KB | 19.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 38.6 KB | 19.02.2018 | 07.02.2018 | 2 |
Application |
DOC | 79 KB | 19.02.2018 | 07.02.2018 | 2 |
Articles of Association |
EDOC | 42.68 KB | 19.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.48 KB | 19.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 28.04.2017 | 28.04.2017 | 2 |
Shareholders’ register |
EDOC | 52.94 KB | 12.04.2017 | 11.04.2017 | 1 |
Application |
EDOC | 6.35 MB | 04.04.2017 | 30.03.2017 | 25 |
Application |
6.65 MB | 04.04.2017 | 30.03.2017 | 25 | |
Application |
6.65 MB | 04.04.2017 | 30.03.2017 | 25 | |
Confirmation or consent to legal address |
1.1 MB | 04.04.2017 | 30.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 250.09 KB | 04.04.2017 | 30.03.2017 | 1 |
Confirmation or consent to legal address |
1.1 MB | 04.04.2017 | 30.03.2017 | 1 | |
Shareholders’ register |
EDOC | 39.43 KB | 20.04.2017 | 23.03.2017 | 1 |
Articles of Association |
EDOC | 38.35 KB | 04.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
24.88 KB | 04.04.2017 | 23.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
24.88 KB | 04.04.2017 | 23.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 04.04.2017 | 23.03.2017 | 1 |
Application |
6.44 MB | 28.04.2017 | 20.03.2017 | 24 | |
Application |
6.44 MB | 28.04.2017 | 20.03.2017 | 24 | |
Application |
EDOC | 6.15 MB | 28.04.2017 | 20.03.2017 | 24 |
Protocols/decisions of a company/organisation |
18.55 KB | 28.04.2017 | 20.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
18.55 KB | 28.04.2017 | 20.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.48 KB | 28.04.2017 | 20.03.2017 | 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