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, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Boneka" |
| Registration number, date | 41703001092, 05.09.1991 |
| VAT number | None (excluded 31.08.2023) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.85 | 24.99 | 24.95 |
| Personal income tax (thousands, €) | 1.61 | 3.51 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 10.05 | 9.97 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAGO" | Until 13.08.2009 | 16 years ago |
|---|---|---|
| Jelgavas sabiedrība ar ierobežotu atbildību "LATVIJAS HIDROTEHNISKĀ SABIEDRĪBA "LAGO"" | Until 15.12.2004 | 21 year ago |
Historical addresses
| Rīga, Ģertrūdes 3-28 | Until 15.12.1996 | 29 years ago |
|---|---|---|
| Jelgava, Kalnciema ceļš 101-15 | Until 13.08.2009 | 16 years ago |
| Jelgava, Kungu iela 4 - 5 | Until 08.12.2016 | 9 years ago |
| Jelgava, Floras iela 1 | Until 17.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (81.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (82.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (83.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (13.03 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (331.66 KB) | ||
2007 |
Annual report | 27.02.2008 | TIF (161.64 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (188.44 KB) | ||
2005 |
Annual report | 24.10.2017 | TIF (298.45 KB) | ||
2002 |
Annual report | 24.10.2017 | TIF (171.68 KB) | ||
2000 |
Annual report | 24.10.2017 | TIF (184.31 KB) | ||
1999 |
Annual report | 24.10.2017 | TIF (385.62 KB) | ||
1998 |
Annual report | 24.10.2017 | TIF (389.53 KB) | ||
1997 |
Annual report | 24.10.2017 | TIF (297.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.73 KB | 14.08.2023 | 01.08.2023 | 1 | |
Shareholders’ register |
TIF | 153.52 KB | 09.05.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 09.05.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 11.49 KB | 09.05.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 25.08 KB | 24.10.2017 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 24.10.2017 | 03.08.2009 | 1 |
Articles of Association |
TIF | 84.35 KB | 24.10.2017 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 34.39 KB | 24.10.2017 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.87 KB | 24.10.2017 | 19.11.1996 | 1 |
Articles of Association |
TIF | 463.21 KB | 24.10.2017 | 22.12.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 39.26 KB | 24.10.2017 | 22.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 141.11 KB | 24.10.2017 | 01.08.1992 | 2 |
Articles of Association |
TIF | 629.1 KB | 24.10.2017 | 16.08.1991 | 8 |
Memorandum of association |
TIF | 224.3 KB | 24.10.2017 | 16.08.1991 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.26 KB | 14.08.2023 | 01.08.2023 | 5 | |
Protocols/decisions of a company/organisation |
94.72 KB | 14.08.2023 | 01.08.2023 | 1 | |
Copy of the personal identification document |
204.48 KB | 07.08.2023 | 25.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.62 KB | 17.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 21.04.2022 | 21.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.36 KB | 14.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 76.85 KB | 08.12.2016 | 06.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 103.25 KB | 09.05.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.04 KB | 09.05.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 24.10.2017 | 13.08.2009 | 2 |
Registration certificates |
TIF | 29.71 KB | 24.10.2017 | 13.08.2009 | 1 |
Application |
TIF | 186.57 KB | 24.10.2017 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.35 KB | 24.10.2017 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39 KB | 24.10.2017 | 10.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 24.10.2017 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.2 KB | 24.10.2017 | 03.08.2009 | 2 |
Sample report |
TIF | 35.21 KB | 24.10.2017 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 24.10.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 28.36 KB | 24.10.2017 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 24.10.2017 | 06.12.2004 | 1 |
Application |
TIF | 238.39 KB | 24.10.2017 | 06.12.2004 | 6 |
Consent of the auditor |
TIF | 10.09 KB | 24.10.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 24.10.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 24.10.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 24.10.2017 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 24.10.2017 | 06.12.2004 | 2 |
Sample report |
TIF | 41.39 KB | 24.10.2017 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 24.10.2017 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 24.10.2017 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 24.10.2017 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 24.10.2017 | 22.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 24.10.2017 | 30.04.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 43.42 KB | 24.10.2017 | 16.03.1998 | 1 |
Other documents |
TIF | 80.18 KB | 24.10.2017 | 20.02.1998 | 2 |
Sample report |
TIF | 44.99 KB | 24.10.2017 | 20.02.1998 | 1 |
Copy of the personal identification document |
TIF | 153.26 KB | 24.10.2017 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 24.10.2017 | 13.12.1996 | 1 |
Registration certificates |
TIF | 76.51 KB | 24.10.2017 | 13.12.1996 | 1 |
Application |
TIF | 30.83 KB | 24.10.2017 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 24.10.2017 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 24.10.2017 | 13.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 24.10.2017 | 13.11.1996 | 2 |
Registration certificates |
TIF | 103.32 KB | 24.10.2017 | 31.01.1996 | 1 |
Registration certificates |
TIF | 47.39 KB | 24.10.2017 | 31.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 24.69 KB | 24.10.2017 | 25.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 73.2 KB | 24.10.2017 | 20.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 112.86 KB | 24.10.2017 | 29.12.1995 | 2 |
Application |
TIF | 38.31 KB | 24.10.2017 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 52.49 KB | 24.10.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 29.31 KB | 24.10.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 54.18 KB | 24.10.2017 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 34.2 KB | 24.10.2017 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.12 KB | 24.10.2017 | 22.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 102.96 KB | 24.10.2017 | 18.12.1995 | 2 |
Other documents |
TIF | 13.07 KB | 24.10.2017 | 21.11.1995 | 1 |
Other documents |
TIF | 10.47 KB | 24.10.2017 | 12.02.1995 | 1 |
Other documents |
TIF | 17.15 KB | 24.10.2017 | 10.01.1995 | 1 |
Other documents |
TIF | 7.8 KB | 24.10.2017 | 10.01.1995 | 1 |
Copy of the personal identification document |
TIF | 97.69 KB | 24.10.2017 | 06.10.1994 | 1 |
Copy of the personal identification document |
TIF | 62.8 KB | 24.10.2017 | 07.04.1994 | 1 |
Copy of the personal identification document |
TIF | 84.01 KB | 24.10.2017 | 28.03.1994 | 1 |
Copy of the personal identification document |
TIF | 85.04 KB | 24.10.2017 | 09.08.1993 | 1 |
Other documents |
TIF | 31.11 KB | 24.10.2017 | 12.05.1993 | 1 |
Other documents |
TIF | 12.1 KB | 24.10.2017 | 25.03.1993 | 1 |
Other documents |
TIF | 14 KB | 24.10.2017 | 10.03.1993 | 1 |
Other documents |
TIF | 12.3 KB | 24.10.2017 | 08.03.1993 | 1 |
Registration certificates |
TIF | 86.78 KB | 24.10.2017 | 06.10.1992 | 1 |
Registration certificates |
TIF | 25.12 KB | 24.10.2017 | 06.10.1992 | 1 |
Application |
TIF | 26.99 KB | 24.10.2017 | 05.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 24.10.2017 | 01.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 24.10.2017 | 01.10.1992 | 1 |
Other documents |
TIF | 16.53 KB | 24.10.2017 | 05.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 24.10.2017 | 01.08.1992 | 1 |
Other documents |
TIF | 14.82 KB | 24.10.2017 | 25.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.89 KB | 24.10.2017 | 05.09.1991 | 1 |
Registration certificates |
TIF | 94.46 KB | 24.10.2017 | 05.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 24.89 KB | 24.10.2017 | 05.09.1991 | 1 |
Application |
TIF | 154.18 KB | 24.10.2017 | 02.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 24.10.2017 | 02.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.7 KB | 24.10.2017 | 16.08.1991 | 2 |
Other documents |
TIF | 81.56 KB | 24.10.2017 | 09.08.1991 | 2 |
Other documents |
TIF | 48.17 KB | 24.10.2017 | 09.08.1991 | 1 |
Copy of the personal identification document |
TIF | 114.79 KB | 24.10.2017 | 22.01.1980 | 1 |
Copy of the personal identification document |
TIF | 127.65 KB | 24.10.2017 | 22.01.1980 | 1 |
Copy of the personal identification document |
TIF | 80.64 KB | 24.10.2017 | 18.01.1980 | 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