Bone, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
52 by profit
38 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 Bone |
| Registration number, date | 40103594189, 08.10.2012 |
| VAT number | None (excluded 30.08.2018) Europe VAT register |
| Register, date | Commercial Register, 08.10.2012 |
| Legal address | Višķu iela 13 – 56, Rīga, LV-1057 Check address owners |
| Fixed capital | 4 EUR, registered payment 26.06.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.08.2015 |
* 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 | € 2 | € 4 | Latvia | 31.07.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Saulgožu iela 6-20 | Until 06.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (92.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (93.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (92.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (76.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (90.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ipasnieka lemums par 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibu atbildiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 Bone vadzinojums | |||||
2013 |
Annual report | 08.10.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 Bone vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.57 KB | 12.08.2015 | 31.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 06.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 10.52 KB | 06.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 47.69 KB | 06.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 10.8 KB | 10.10.2012 | 05.09.2012 | 1 |
Memorandum of association |
TIF | 36.41 KB | 10.10.2012 | 05.09.2012 | 2 |
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 | 80.25 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 251.35 KB | 12.08.2015 | 03.08.2015 | 5 |
Announcement regarding the legal address |
TIF | 9.19 KB | 12.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.03 KB | 12.08.2015 | 31.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 144.14 KB | 06.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 06.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 10.10.2012 | 08.10.2012 | 1 |
Registration certificates |
TIF | 64.02 KB | 10.10.2012 | 08.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 10.10.2012 | 13.09.2012 | 1 |
Application |
TIF | 112.5 KB | 10.10.2012 | 13.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 10.10.2012 | 13.09.2012 | 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