BONETTI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONETTI"
Registration number, date 40103333962, 15.10.2010
VAT number None (excluded 04.05.2017) Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Ilūkstes iela 109 k-1 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 845 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

2017 2016 2015
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

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Zemes iela 10-141 Until 03.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Bonetti SIA inform par uzn PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 15.10.2010 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Informacija par uznemumu ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.72 KB 18.05.2016 18.02.2016 1

Shareholders’ register

TIF 112.63 KB 18.05.2016 18.02.2016 3

Shareholders’ register

TIF 21.54 KB 07.04.2011 18.03.2011 1

Amendments to the Articles of Association

TIF 15.1 KB 20.01.2011 04.11.2010 1

Articles of Association

TIF 31.82 KB 20.01.2011 04.11.2010 1

Articles of Association

TIF 96.96 KB 29.10.2010 08.10.2010 1

Memorandum of Association

TIF 94.44 KB 29.10.2010 08.10.2010 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 102.63 KB 06.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.94 KB 22.10.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.14 KB 22.10.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 123.28 KB 22.10.2018 20.07.2018 3

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

TIF 49.16 KB 25.07.2016 22.07.2016 2

Application

TIF 270.5 KB 25.07.2016 16.05.2016 4

Decisions / letters / protocols of public notaries

TIF 54.21 KB 18.05.2016 13.05.2016 2

Application

TIF 248.08 KB 18.05.2016 25.02.2016 4

Power of attorney, act of empowerment

TIF 27 KB 25.07.2016 18.02.2016 1

Power of attorney, act of empowerment

TIF 25.57 KB 18.05.2016 18.02.2016 1

Protocols/decisions of a company/organisation

TIF 11.23 KB 18.05.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

TIF 54.42 KB 04.12.2013 03.12.2013 2

Application

TIF 399.8 KB 04.12.2013 27.11.2013 5

Notice of a member of the Board regarding the resignation

TIF 7.48 KB 04.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

TIF 60.57 KB 07.04.2011 06.04.2011 1

Application

TIF 231.22 KB 07.04.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 70.74 KB 20.01.2011 11.01.2011 2

Application

TIF 430.06 KB 20.01.2011 04.11.2010 4

Protocols/decisions of a company/organisation

TIF 24.18 KB 20.01.2011 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 227.46 KB 29.10.2010 15.10.2010 2

Registration certificates

TIF 223.02 KB 29.10.2010 15.10.2010 1

Announcement regarding the legal address

TIF 75.4 KB 29.10.2010 11.10.2010 1

Application

TIF 1.33 MB 29.10.2010 11.10.2010 7

Bank statements or other document regarding the payment of the equity

TIF 66.29 KB 29.10.2010 11.10.2010 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