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, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONITA KB" |
| Registration number, date | 40103329774, 05.10.2010 |
| VAT number | None (excluded 03.02.2022) Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Odzienas iela 4 – 5, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.53 | -4.53 | 15.8 |
| Personal income tax (thousands, €) | 0 | 0.01 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.24 | 3.26 |
| Average employees count | 0 | 0 | 8 |
| Received COVID-19 downtime support | 21.06.2021, 3 439.34 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Stopiņu nov., Dreiliņi, Klīdzēja iela 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Klīdzēja iela 4 | Until 01.12.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.07.2022.
Case number: C73458522 Started 20.07.2022,
ended 11.11.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.11.2024 |
12.11.2024 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
24.03.2023 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.09.2022 |
27.10.2023 | Filing a plan to sell the debtor's things | |
20.07.2022 |
21.07.2022 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Zemgales rajona tiesa (1000303995)
|
20.07.2022 |
21.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.08.2022)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (240.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (354.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (408.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (394.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (733.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. BONITA KB | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bonita vadibaszinojums | JPG | ||||
2012 |
Annual report | 10.05.2013 | TIF (495.67 KB) | ||
2011 |
Annual report | 21.04.2012 | TIF (311.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
194.07 KB | 01.12.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
271.5 KB | 09.07.2021 | 17.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 19.79 KB | 21.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 109.8 KB | 21.04.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 467.51 KB | 21.04.2015 | 15.04.2015 | 6 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 04.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 29.45 KB | 04.04.2012 | 27.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.97 KB | 04.04.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 04.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 74.33 KB | 19.10.2010 | 27.09.2010 | 1 |
Memorandum of association |
TIF | 97.74 KB | 19.10.2010 | 27.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.79 KB | 12.11.2024 | 12.11.2024 | 2 |
Notary’s decision |
EDOC | 61.22 KB | 12.11.2024 | 12.11.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 44.69 KB | 14.11.2024 | 11.11.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 49.31 KB | 14.11.2024 | 11.11.2024 | 1 |
Court decision/judgement |
147.02 KB | 12.11.2024 | 11.11.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.11.2024 | 07.06.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.83 KB | 14.11.2024 | 07.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.61 KB | 09.05.2024 | 09.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 148.92 KB | 09.04.2024 | 09.04.2024 | 2 |
Notary’s decision |
RTF | 190.52 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 27.10.2023 | 27.10.2023 | 2 |
Orders/request/cover notes of court bailiffs |
374.62 KB | 16.05.2023 | 16.05.2023 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 114.7 KB | 27.10.2023 | 24.03.2023 | 2 |
Orders/request/cover notes of court bailiffs |
374.61 KB | 11.01.2023 | 10.01.2023 | 1 | |
Plan for the sale of the debtor’s property |
EDOC | 159.33 KB | 27.10.2023 | 21.09.2022 | 3 |
Notary’s decision |
RTF | 192.76 KB | 21.07.2022 | 21.07.2022 | 2 |
Court decision/judgement |
118.39 KB | 20.07.2022 | 20.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
514.22 KB | 26.11.2021 | 26.11.2021 | 1 | |
Application |
514.22 KB | 26.11.2021 | 26.11.2021 | 1 | |
Application |
667.81 KB | 01.12.2021 | 25.11.2021 | 1 | |
Application |
667.81 KB | 01.12.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
199.03 KB | 01.12.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
199.03 KB | 01.12.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
267.62 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 916.5 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.5 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.07.2021 | 13.07.2021 | 2 |
Shareholders’ register |
EDOC | 228.73 KB | 09.07.2021 | 17.06.2021 | 1 |
Application |
726.96 KB | 30.06.2021 | 17.06.2021 | 6 | |
Application |
550.41 KB | 30.06.2021 | 17.06.2021 | 2 | |
Application |
702.01 KB | 30.06.2021 | 17.06.2021 | 6 | |
Application |
520.13 KB | 30.06.2021 | 17.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
200.58 KB | 30.06.2021 | 17.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
232.12 KB | 30.06.2021 | 17.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 17.05.2016 | 17.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.29 KB | 13.05.2016 | 13.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 11.05.2016 | 11.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.62 KB | 09.05.2016 | 09.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.53 KB | 09.05.2016 | 09.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 21.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 217.12 KB | 21.04.2015 | 15.04.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.41 KB | 21.04.2015 | 15.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 21.04.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.83 KB | 21.04.2015 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 109.25 KB | 04.04.2012 | 29.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 04.04.2012 | 28.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.37 KB | 04.04.2012 | 27.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 04.04.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 04.04.2012 | 27.03.2012 | 2 |
Copy of the personal identification document |
JPG | 311.76 KB | 30.06.2021 | 01.12.2011 | 2 |
Copy of the personal identification document |
405.82 KB | 30.06.2021 | 01.12.2011 | 2 | |
Copy of the personal identification document |
ASICE | 698.31 KB | 30.06.2021 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 19.10.2010 | 05.10.2010 | 2 |
Registration certificates |
TIF | 150.95 KB | 19.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 562.6 KB | 19.10.2010 | 30.09.2010 | 4 |
Announcement regarding the legal address |
TIF | 31.14 KB | 19.10.2010 | 27.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.94 KB | 19.10.2010 | 27.09.2010 | 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