BONO FOOD, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
1 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONO FOOD"
Registration number, date 40103794848, 30.05.2014
VAT number LV40103794848 from 28.11.2016 Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Eduarda Smiļģa iela 2A, Rīga, LV-1048 Check address owners
Fixed capital 7 200 EUR, registered payment 19.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2040.72 1658.05 970.57
Personal income tax (thousands, €) 42.01 45.22 29.55
Statutory social insurance contributions (thousands, €) 76.02 82.71 54.95
Average employees count 11 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu vairumtirdzniecība (46.32)
Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.11.2024
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   30.05.2014
* 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

39 % 78 € 36 € 2 808 Latvia 04.11.2024 19.11.2024

Natural person

39 % 78 € 36 € 2 808 Latvia 04.11.2024 19.11.2024

Natural person

22 % 44 € 36 € 1 584 Latvia 04.11.2024 19.11.2024

Apply information changes

ML

"Bono Food", SIA

Mūkusalas 72, Rīga, LV-1004 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "NOVO CAPITAL" Until 03.05.2017 7 years ago

Historical addresses

Rīga, Martas iela 9 - 37A Until 19.05.2017 7 years ago
Mārupes nov., Mārupe, Lambertu iela 33B Until 28.12.2018 6 years ago
Rīga, Mūkusalas iela 72 Until 22.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vad zi 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (1.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (863.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 30.05.2014 - 31.12.2014 19.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 14.53 KB 19.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.02 KB 19.11.2024 04.11.2024 1

Shareholders’ register

EDOC 15.93 KB 19.11.2024 04.11.2024 1

Shareholders’ register

EDOC 30.83 KB 19.11.2024 04.11.2024 1

Shareholders’ register

DOC 32.5 KB 06.11.2018 24.10.2018 1

Amendments to the Articles of Association

 PDF 79.54 KB 27.04.2017 26.04.2017 1

Amendments to the Articles of Association

 PDF 79.54 KB 27.04.2017 26.04.2017 1

Articles of Association

 PDF 123.11 KB 27.04.2017 26.04.2017 1

Articles of Association

 PDF 123.11 KB 27.04.2017 26.04.2017 1

Articles of Association

 TIF 14.98 KB 24.07.2014 27.05.2014 1

Memorandum of association

 TIF 39.96 KB 24.07.2014 27.05.2014 1

Shareholders’ register

TIF 84.01 KB 24.07.2014 07.04.2014 3

Memorandum of association

 TIF 52.46 KB 24.07.2014 04.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.69 KB 19.11.2024 19.11.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 20.85 KB 19.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.89 KB 19.11.2024 04.11.2024 1

Application

 EDOC 55.08 KB 21.03.2024 21.03.2024 4

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 12.03.2020 12.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.6 KB 09.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 25.10.2019 25.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.63 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 28.12.2018 28.12.2018 2

Application

 TIF 105.89 KB 18.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 06.11.2018 06.11.2018 2

Application

 EDOC 144.89 KB 06.11.2018 30.10.2018 1

Application

 PDF 130.99 KB 06.11.2018 30.10.2018 1

Announcement regarding the legal address

 TIF 14.71 KB 18.12.2018 24.10.2018 1

Confirmation or consent to legal address

 TIF 23.05 KB 18.12.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 DOC 16.5 KB 06.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.42 KB 06.11.2018 24.10.2018 1

Shareholders’ register

EDOC 41.92 KB 06.11.2018 24.10.2018 1

Power of attorney, act of empowerment

 TIF 483.94 KB 18.12.2018 20.09.2018 10

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 19.05.2017 19.05.2017 2

Application

 EDOC 198.92 KB 16.05.2017 16.05.2017 4

Application

 PDF 278.22 KB 16.05.2017 16.05.2017 4

Application

 PDF 278.22 KB 16.05.2017 16.05.2017 4

Confirmation or consent to legal address

 TIF 18.99 KB 17.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 03.05.2017 03.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 61.37 KB 03.05.2017 26.04.2017 2

Protocols/decisions of a company/organisation

 DOC 142 KB 03.05.2017 26.04.2017 2

Protocols/decisions of a company/organisation

 DOC 142 KB 03.05.2017 26.04.2017 2

Amendments to the Articles of Association

 EDOC 110.27 KB 27.04.2017 26.04.2017 1

Articles of Association

 EDOC 145.8 KB 27.04.2017 26.04.2017 1

Application

 PDF 422.01 KB 27.04.2017 26.04.2017 4

Application

 EDOC 406.53 KB 27.04.2017 26.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 78.08 KB 24.07.2014 30.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 141.06 KB 24.07.2014 27.05.2014 2

Announcement regarding the legal address

 TIF 13.44 KB 24.07.2014 04.04.2014 1

Application

 TIF 410.49 KB 24.07.2014 04.04.2014 6

Confirmation or consent to legal address

 TIF 18.14 KB 24.07.2014 04.04.2014 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