Bonnier News Latvia, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bonnier News Latvia |
| Registration number, date | 50203523841, 24.11.2023 |
| VAT number | LV50203523841 from 11.01.2024 Europe VAT register |
| Register, date | Commercial Register, 24.11.2023 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 24.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bonnier News Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.11.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bonnier News Business ABReg. no. 556490-1832
|
100 % | 100 | € 500 | € 50 000 | Sweden | 24.11.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bonnier News Latvia", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Reklāmas un mediju aģentūras
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.69 KB | 22.11.2023 | 21.11.2023 | 1 |
Articles of Association |
TIF | 1.34 MB | 20.06.2023 | 05.05.2023 | 2 |
Memorandum of Association |
TIF | 3.4 MB | 21.11.2023 | 28.04.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.73 MB | 20.06.2023 | 19.10.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 265.09 KB | 23.10.2023 | 30.08.2023 | 9 |
Announcement regarding the legal address |
ASICE | 22.84 KB | 23.10.2023 | 07.08.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 15.92 KB | 23.10.2023 | 07.08.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 15.75 KB | 23.10.2023 | 31.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.08 KB | 20.06.2023 | 26.05.2023 | 1 |
Application |
TIF | 12.82 MB | 21.11.2023 | 05.05.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 26.10.2023 | 27.04.2023 | 58 |
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