Bonitāte, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
79 by profit
65 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bonitāte"
Registration number, date 40103235623, 19.06.2009
VAT number LV40103235623 from 06.08.2009 Europe VAT register
Register, date Commercial Register, 19.06.2009
Legal address "Ezermuiža", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.81 2.51 3.49
Personal income tax (thousands, €) 0.27 0.23 0.27
Statutory social insurance contributions (thousands, €) 3.06 2.66 1.5
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kancelejas preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Rakstāmpapīra, iespiedpapīra un papīra kancelejas preču ražošana (17.23)
Field from SRS
Redakcija NACE 2.0
 Cita veida izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.0
 Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   21.06.2012
* 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

100 % 10 € 284 € 2 840 12.05.2015 09.06.2015

Apply information changes

"Bonitāte", SIA

"Ezermuiža", Krapes pagasts, Ogres nov., LV-5012 Check address owners

Kancelejas preču ražošana

https://www.klades.lv/

Historical addresses

Ogres rajons, Krapes pagasts, "Ezermuiža" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (674.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (353.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (431.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (469.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (460.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (244.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (162.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2010  ZIP (344.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.13 KB 18.06.2015 12.05.2015 1

Articles of Association

 TIF 17.94 KB 18.06.2015 12.05.2015 1

Shareholders’ register

TIF 48.84 KB 18.06.2015 12.05.2015 2

Articles of Association

 TIF 20.82 KB 10.09.2009 16.06.2009 1

Memorandum of Association

 TIF 30.94 KB 10.09.2009 16.06.2009 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

 TIF 73.33 KB 18.06.2015 09.06.2015 2

Application

 TIF 207.23 KB 18.06.2015 21.05.2015 3

Protocols/decisions of a company/organisation

 TIF 23 KB 18.06.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 22.06.2012 21.06.2012 2

Application

 TIF 165.63 KB 22.06.2012 18.06.2012 4

Protocols/decisions of a company/organisation

 TIF 9.18 KB 22.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.61 KB 26.10.2009 21.10.2009 1

Application

 TIF 95.2 KB 26.10.2009 19.10.2009 2

Receipts on the publication and state fees

 TIF 988.01 KB 26.10.2009 08.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 26.10.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 10.09.2009 19.06.2009 1

Registration certificates

 TIF 23.84 KB 10.09.2009 19.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.5 KB 10.09.2009 18.06.2009 1

Receipts on the publication and state fees

 TIF 391.65 KB 10.09.2009 18.06.2009 2

Announcement regarding the legal address

 TIF 14.77 KB 10.09.2009 16.06.2009 1

Application

 TIF 182.13 KB 10.09.2009 16.06.2009 7
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