BONISA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2018
Business form Limited Liability Company
Registered name SIA "BONISA"
Registration number, date 40003892288, 25.01.2007
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Kaivas iela 50 k-2 – 86C, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR , registered 25.11.2015 (registered payment 25.11.2015: 2 842 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 0.25 0.05
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0.05 0.13 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Aglonas iela 10 k-2 - 57 Until 19.07.2016 9 years ago
Rīga, Kvēles iela 24 - 8 Until 21.01.2016 9 years ago
Rīga, Lokomotīves iela 96-120 Until 25.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Bonisa vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 20.05.2010  TIF (639.75 KB)

2008

Annual report 11.05.2009  TIF (1.05 MB)

2007

Annual report 30.04.2010  TIF (3.7 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.27 KB 26.01.2016 18.01.2016 2

Articles of Association

DOC 26.5 KB 25.11.2015 11.11.2015 1

Articles of Association

DOC 26.5 KB 25.11.2015 11.11.2015 1

Shareholders’ register

DOC 37 KB 25.11.2015 11.11.2015 1

Shareholders’ register

DOC 37 KB 25.11.2015 11.11.2015 1

Articles of Association

TIF 15.56 KB 26.01.2007 22.01.2007 1

Memorandum of Association

TIF 38.74 KB 26.01.2007 22.01.2007 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 102.09 KB 24.08.2018 24.08.2018 2

State Revenue Service decisions/letters/statements

DOC 96 KB 08.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.14 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.54 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.54 KB 02.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

TIF 45.4 KB 25.08.2016 19.07.2016 2

Confirmation or consent to legal address

TIF 11.54 KB 25.08.2016 06.07.2016 1

Application

TIF 179.74 KB 25.08.2016 28.06.2016 2

Power of attorney, act of empowerment

TIF 49.11 KB 25.08.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 26.01.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

TIF 28.46 KB 26.01.2016 21.01.2016 1

Application

TIF 35.46 KB 26.01.2016 18.01.2016 1

Application

TIF 132.51 KB 26.01.2016 18.01.2016 3

Confirmation or consent to legal address

TIF 7.16 KB 26.01.2016 18.01.2016 1

Power of attorney, act of empowerment

TIF 19.84 KB 26.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

TIF 62.95 KB 26.01.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 25.11.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 25.11.2015 25.11.2015 2

Application

EDOC 31.26 KB 23.11.2015 23.11.2015 2

Application

DOC 88 KB 23.11.2015 23.11.2015 2

Confirmation or consent to legal address

TIF 10.5 KB 30.11.2015 16.11.2015 1

Articles of Association

EDOC 35.48 KB 25.11.2015 11.11.2015 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 25.11.2015 11.11.2015 1

Protocols/decisions of a company/organisation

EDOC 23.16 KB 25.11.2015 11.11.2015 1

Shareholders’ register

EDOC 36.17 KB 25.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 27.08.2010 26.08.2010 1

Application

TIF 112.79 KB 27.08.2010 23.08.2010 3

Consent of a member of the Board / executive director

TIF 37.13 KB 27.08.2010 23.08.2010 2

Protocols/decisions of a company/organisation

TIF 15.14 KB 27.08.2010 23.08.2010 1

Protocols/decisions of a company/organisation

TIF 26.79 KB 30.04.2010 26.04.2010 1

Application

TIF 227.46 KB 30.04.2010 01.04.2010 3

Decisions / letters / protocols of public notaries

TIF 58.34 KB 30.04.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 26.01.2007 25.01.2007 2

Registration certificates

TIF 33.39 KB 26.01.2007 25.01.2007 1

Announcement regarding the legal address

TIF 8.08 KB 26.01.2007 22.01.2007 1

Application

TIF 105.07 KB 26.01.2007 22.01.2007 4

Appraisal reports

TIF 19.05 KB 26.01.2007 22.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 26.01.2007 22.01.2007 1

Receipts on the publication and state fees

TIF 50.69 KB 26.01.2007 22.01.2007 2
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