BONO ENERGY, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
429 by profit
383 by paid taxes
266 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 | SIA "BONO ENERGY" |
| Registration number, date | 40203376277, 28.01.2022 |
| VAT number | LV40203376277 from 06.09.2022 Europe VAT register |
| Register, date | Commercial Register, 28.01.2022 |
| Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 76.56 | 19.86 | 0 |
| Personal income tax (thousands, €) | 38.44 | 6.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 72.15 | 12.88 | 0 |
| Average employees count | 14 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BONO"Reg. no. 44103079618
|
90 % | 90 | € 28 | € 2 520 | Latvia | 06.10.2023 | 10.10.2023 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 06.10.2023 | 10.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums BONO ENERGY | EDOC | ||||
2022 |
Annual report | 28.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106 KB | 05.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
93.16 KB | 04.10.2022 | 29.09.2022 | 1 | |
Amendments to the Articles of Association |
93.16 KB | 04.10.2022 | 29.09.2022 | 1 | |
Articles of Association |
116.64 KB | 04.10.2022 | 29.09.2022 | 1 | |
Articles of Association |
116.64 KB | 04.10.2022 | 29.09.2022 | 1 | |
Shareholders’ register |
93.2 KB | 04.10.2022 | 29.09.2022 | 1 | |
Shareholders’ register |
93.2 KB | 04.10.2022 | 29.09.2022 | 1 | |
Amendments to the Articles of Association |
93.63 KB | 22.07.2022 | 18.07.2022 | 1 | |
Amendments to the Articles of Association |
93.63 KB | 22.07.2022 | 18.07.2022 | 1 | |
Articles of Association |
96.33 KB | 22.07.2022 | 18.07.2022 | 1 | |
Articles of Association |
96.33 KB | 22.07.2022 | 18.07.2022 | 1 | |
Shareholders’ register |
93.05 KB | 17.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
93.05 KB | 17.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
91.03 KB | 28.01.2022 | 27.01.2022 | 1 | |
Articles of Association |
94.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Memorandum of Association |
91.36 KB | 28.01.2022 | 26.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.78 KB | 21.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 235.27 KB | 05.10.2023 | 05.10.2023 | 4 |
Application |
256.96 KB | 04.10.2022 | 04.10.2022 | 4 | |
Application |
256.96 KB | 04.10.2022 | 04.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 04.10.2022 | 04.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 93.03 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 123.47 KB | 04.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
99.39 KB | 04.10.2022 | 29.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.39 KB | 04.10.2022 | 29.09.2022 | 1 | |
Shareholders’ register |
EDOC | 101.42 KB | 04.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.07.2022 | 22.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 93.58 KB | 22.07.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 95.75 KB | 22.07.2022 | 18.07.2022 | 1 |
Application |
245.72 KB | 22.07.2022 | 18.07.2022 | 1 | |
Application |
245.72 KB | 22.07.2022 | 18.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.53 KB | 22.07.2022 | 18.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.53 KB | 22.07.2022 | 18.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
227.67 KB | 17.06.2022 | 10.06.2022 | 2 | |
Application |
227.67 KB | 17.06.2022 | 10.06.2022 | 2 | |
Shareholders’ register |
EDOC | 93.04 KB | 17.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.01.2022 | 28.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
46.21 KB | 28.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.21 KB | 28.01.2022 | 27.01.2022 | 1 | |
Shareholders’ register |
EDOC | 90.88 KB | 28.01.2022 | 27.01.2022 | 1 |
Announcement regarding the legal address |
68.57 KB | 28.01.2022 | 26.01.2022 | 1 | |
Announcement regarding the legal address |
68.57 KB | 28.01.2022 | 26.01.2022 | 1 | |
Articles of Association |
EDOC | 93.61 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
228.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Application |
228.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Memorandum of Association |
EDOC | 92.24 KB | 28.01.2022 | 26.01.2022 | 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