Bonitta Wellness, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
25 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bonitta Wellness" |
| Registration number, date | 40203002379, 22.06.2016 |
| VAT number | LV40203002379 from 09.11.2017 Europe VAT register |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Jaunlazdu iela 12 – 3, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.44 | 0 | -0.44 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.06.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.06.2016 | 22.06.2016 |
Historical addresses
| Rīga, Salaspils iela 9 - 3 | Until 25.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Salaspils iela 16B - 3 | Until 21.04.2020 | 4 years ago |
| Rīga, Torņa iela 4 | Until 18.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (165.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (304.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (4.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (414.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (336.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (736.76 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bw vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
207.19 KB | 20.06.2016 | 17.06.2016 | 1 | |
Memorandum of association |
153.86 KB | 20.06.2016 | 17.06.2016 | 1 | |
Memorandum of Association |
241.67 KB | 20.06.2016 | 17.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 153.8 KB | 13.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 109.12 KB | 09.04.2020 | 03.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 09.04.2020 | 16.03.2020 | 1 |
Other documents |
TIF | 27.83 KB | 09.04.2020 | 16.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 179.77 KB | 22.06.2016 | 22.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 66.95 KB | 22.06.2016 | 22.06.2016 | 2 |
Announcement regarding the legal address |
267.92 KB | 20.06.2016 | 17.06.2016 | 1 | |
Announcement regarding the legal address |
298.9 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
237.05 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application |
471.78 KB | 20.06.2016 | 17.06.2016 | 3 | |
Documents attesting the transfer of shares |
212.67 KB | 20.06.2016 | 06.05.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 9.95 KB | 14.07.2016 | 15.04.2016 | 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