BONIX, SIA
Limited Liability Company, Micro company
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, 08.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONIX" |
| Registration number, date | 40203171901, 01.10.2018 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 01.10.2018 |
| Legal address | "Bunduļi" – 5, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 970 EUR , registered 23.11.2020 (registered payment 23.11.2020: 2 970 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.76 | 3.77 | 5.07 |
| Personal income tax (thousands, €) | 0 | 2 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.6 | 2.94 |
| Average employees count | 1 | 4 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Ropažu nov., Mucenieki, "Bunduļi" - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 1 - 2 | Until 23.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (369.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (525.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 23.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 23.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOC | 29 KB | 23.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOC | 29 KB | 23.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 23.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOC | 25 KB | 01.10.2018 | 01.10.2018 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 01.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.10.2018 | 01.10.2018 | 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 | 94.46 KB | 08.09.2022 | 08.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 17.06.2022 | 17.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 22.12.2021 | 22.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 17.12.2021 | 17.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOC | 73.5 KB | 16.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 34.76 KB | 16.04.2021 | 14.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 16.04.2021 | 14.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.35 KB | 16.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOC | 146 KB | 23.11.2020 | 17.11.2020 | 6 |
Application |
EDOC | 40.28 KB | 23.11.2020 | 17.11.2020 | 6 |
Application |
DOC | 146 KB | 23.11.2020 | 17.11.2020 | 6 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 23.11.2020 | 11.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.11.2020 | 11.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 916.76 KB | 23.11.2020 | 11.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.11.2020 | 11.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.19 KB | 23.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 26.19 KB | 23.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 23.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 23.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.81 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 23.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.28 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 23.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 23.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 01.10.2018 | 01.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.85 KB | 01.10.2018 | 01.10.2018 | 1 |
Articles of Association |
EDOC | 21.7 KB | 01.10.2018 | 01.10.2018 | 1 |
Application |
EDOC | 38.58 KB | 01.10.2018 | 01.10.2018 | 4 |
Application |
DOC | 128.5 KB | 01.10.2018 | 01.10.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 128.35 KB | 01.10.2018 | 01.10.2018 | 2 |
Confirmation or consent to legal address |
JPG | 176.13 KB | 01.10.2018 | 01.10.2018 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 01.10.2018 | 01.10.2018 | 2 |
Memorandum of Association |
EDOC | 23.44 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 01.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
EDOC | 23.36 KB | 01.10.2018 | 01.10.2018 | 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