BonLiber, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2022
Business form Limited Liability Company
Registered name SIA BonLiber
Registration number, date 40103794443, 30.05.2014
VAT number None (excluded 12.12.2017) Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Tallinas iela 13, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 12.01.2017 (registered payment 12.01.2017: 2 800 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Sarkandaugavas iela 25 - 2 Until 23.01.2018 6 years ago
Baldones nov., Baldone, Daugavas iela 9 - 22 Until 12.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (385.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.09.2018  PDF (80.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (421.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

Annual report 30.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.42 MB 16.11.2017 10.11.2017 3

Shareholders’ register

PDF 1.44 MB 06.02.2017 03.02.2017 3

Amendments to the Articles of Association

DOCX 19.36 KB 10.01.2017 21.12.2016 1

Amendments to the Articles of Association

DOCX 19.36 KB 10.01.2017 21.12.2016 1

Articles of Association

DOC 25.5 KB 10.01.2017 21.12.2016 1

Articles of Association

DOC 25.5 KB 10.01.2017 21.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.1 KB 10.01.2017 21.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.1 KB 10.01.2017 21.12.2016 1

Shareholders’ register

PDF 1.45 MB 10.01.2017 21.12.2016 3

Shareholders’ register

PDF 1.45 MB 10.01.2017 21.12.2016 3

Shareholders’ register

PDF 1.17 MB 16.11.2016 04.11.2016 2

Articles of Association

TIF 10.15 KB 23.07.2014 16.05.2014 1

Memorandum of Association

TIF 37.45 KB 23.07.2014 16.05.2014 1

Shareholders’ register

TIF 41.76 KB 23.07.2014 14.05.2014 2

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 94.09 KB 04.11.2022 04.11.2022 2

State Revenue Service decisions/letters/statements

DOC 131.5 KB 16.08.2022 16.08.2022 1

State Revenue Service decisions/letters/statements

DOC 131.5 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 15.02.2022 15.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 15.02.2022 15.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 100.71 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.64 KB 23.01.2018 23.01.2018 2

Application

TIF 169.13 KB 19.01.2018 17.01.2018 5

Confirmation or consent to legal address

TIF 20.53 KB 19.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 16.11.2017 16.11.2017 2

Application

PDF 6.46 MB 16.11.2017 12.11.2017 24

Application

EDOC 6.19 MB 16.11.2017 12.11.2017 24

Shareholders’ register

EDOC 1.36 MB 16.11.2017 10.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 183.35 KB 09.02.2017 09.02.2017 2

Application

EDOC 6.38 MB 06.02.2017 05.02.2017 25

Application

PDF 6.66 MB 06.02.2017 05.02.2017 25

Application

PDF 2.19 MB 06.02.2017 05.02.2017 7

Application

EDOC 2.12 MB 06.02.2017 05.02.2017 7

Protocols/decisions of a company/organisation

DOCX 87.08 KB 06.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

EDOC 66.79 KB 06.02.2017 03.02.2017 1

Shareholders’ register

EDOC 1.39 MB 06.02.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 12.01.2017 12.01.2017 2

Amendments to the Articles of Association

EDOC 35.67 KB 10.01.2017 21.12.2016 1

Articles of Association

EDOC 26.08 KB 10.01.2017 21.12.2016 1

Application

EDOC 6.32 MB 10.01.2017 21.12.2016 24

Application

PDF 6.58 MB 10.01.2017 21.12.2016 24

Application

PDF 6.58 MB 10.01.2017 21.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 17 KB 10.01.2017 21.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.47 KB 10.01.2017 21.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17 KB 10.01.2017 21.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 31.49 KB 10.01.2017 21.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.28 KB 10.01.2017 21.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.28 KB 10.01.2017 21.12.2016 1

Confirmation or consent to legal address

PDF 196.33 KB 10.01.2017 21.12.2016 2

Confirmation or consent to legal address

EDOC 109.27 KB 10.01.2017 21.12.2016 2

Confirmation or consent to legal address

PDF 196.33 KB 10.01.2017 21.12.2016 2

Confirmation or consent to legal address

DOCX 15.89 KB 10.01.2017 21.12.2016 2

Protocols/decisions of a company/organisation

DOCX 20.78 KB 10.01.2017 21.12.2016 1

Protocols/decisions of a company/organisation

EDOC 37.06 KB 10.01.2017 21.12.2016 1

Protocols/decisions of a company/organisation

DOCX 20.78 KB 10.01.2017 21.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 33.68 KB 10.01.2017 21.12.2016 1

Shareholders’ register

EDOC 1.38 MB 10.01.2017 21.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 22.11.2016 22.11.2016 2

Application

PDF 6.66 MB 16.11.2016 04.11.2016 25

Application

PDF 6.66 MB 16.11.2016 04.11.2016 25

Application

EDOC 6.4 MB 16.11.2016 04.11.2016 25

Protocols/decisions of a company/organisation

DOC 30 KB 16.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 16.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

EDOC 27.51 KB 16.11.2016 04.11.2016 1

Shareholders’ register

PDF 1.54 MB 16.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

TIF 78.48 KB 23.07.2014 30.05.2014 2

Confirmation or consent to legal address

TIF 13.89 KB 23.07.2014 26.05.2014 1

Announcement regarding the legal address

TIF 8.63 KB 23.07.2014 16.05.2014 1

Application

TIF 196.55 KB 23.07.2014 14.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.23 KB 23.07.2014 14.05.2014 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