Bonissimo, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 | Economic activity suspended, 07.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bonissimo" |
| Registration number, date | 40203337886, 12.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2021 |
| Legal address | Aleksandra Čaka iela 45 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.63 | 2.85 | 0 |
| Personal income tax (thousands, €) | 0.62 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 1.76 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2023 | Latvia | India |
|
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 | 06.06.2024 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | India | 01.11.2023 | 06.11.2023 |
Natural person |
35 % | 980 | € 1 | € 980 | India | 01.11.2023 | 06.11.2023 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 5/7 - 8A | Until 18.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Tērbatas iela 66 - 3 | Until 16.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 12.08.2021 - 31.12.2022 | 26.09.2023 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.39 KB | 06.11.2023 | 01.11.2023 | 1 |
Articles of Association |
DOCX | 12.49 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 12.49 KB | 16.09.2022 | 12.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 16.09.2022 | 12.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 18.67 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 18.67 KB | 12.08.2021 | 09.08.2021 | 1 |
Memorandum of Association |
DOCX | 26.21 KB | 12.08.2021 | 09.08.2021 | 1 |
Memorandum of Association |
DOCX | 26.21 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 12.08.2021 | 09.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.68 KB | 05.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 58.59 KB | 06.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.07 KB | 06.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 66.51 KB | 11.04.2024 | 06.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 11.04.2024 | 06.04.2024 | 1 |
Application |
EDOC | 68.41 KB | 06.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 06.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 53.79 KB | 10.11.2022 | 07.11.2022 | 23 |
Application |
DOCX | 53.79 KB | 10.11.2022 | 07.11.2022 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.37 KB | 10.11.2022 | 05.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.37 KB | 10.11.2022 | 05.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.03 KB | 10.11.2022 | 05.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.03 KB | 10.11.2022 | 05.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.09.2022 | 16.09.2022 | 2 |
Articles of Association |
EDOC | 20.23 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 50.51 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 50.51 KB | 16.09.2022 | 12.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.09.2022 | 12.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.09.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.11 KB | 16.09.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.11 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.09 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.09 KB | 16.09.2022 | 12.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.71 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 19.82 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 18.10.2021 | 18.10.2021 | 1 |
Application |
EDOC | 92.12 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 86.68 KB | 18.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 12.08.2021 | 12.08.2021 | 2 |
Articles of Association |
EDOC | 24.15 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 50.2 KB | 12.08.2021 | 09.08.2021 | 10 |
Application |
DOCX | 50.2 KB | 12.08.2021 | 09.08.2021 | 10 |
Memorandum of Association |
EDOC | 29.38 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 12.08.2021 | 09.08.2021 | 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