BONO Powerhouse, 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.
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 Powerhouse |
| Registration number, date | 40203444658, 30.11.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2022 |
| Legal address | Kalēju iela 57 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 10.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2022 |
* 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 Power CapitalReg. no. 40203444130
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Latvia | 08.02.2023 | 10.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.11.2022 - 31.12.2023 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums BONO powerhouse | EDOC | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.25 KB | 10.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 38.48 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 10.02.2023 | 08.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 10.02.2023 | 25.01.2023 | 1 |
Articles of Association |
DOCX | 50.08 KB | 30.11.2022 | 17.11.2022 | 1 |
Articles of Association |
DOCX | 50.08 KB | 30.11.2022 | 17.11.2022 | 1 |
Memorandum of Association |
DOCX | 54.17 KB | 30.11.2022 | 17.11.2022 | 1 |
Memorandum of Association |
DOCX | 54.17 KB | 30.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
1.38 MB | 30.11.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
1.38 MB | 30.11.2022 | 17.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 26.38 KB | 10.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 50.2 KB | 10.02.2023 | 08.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 10.02.2023 | 08.02.2023 | 1 |
Appraisal reports |
EDOC | 158.78 KB | 10.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.07 KB | 10.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.11.2022 | 30.11.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.33 KB | 30.11.2022 | 17.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.33 KB | 30.11.2022 | 17.11.2022 | 1 |
Articles of Association |
EDOC | 38.63 KB | 30.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.56 KB | 30.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.56 KB | 30.11.2022 | 17.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
27.17 KB | 30.11.2022 | 17.11.2022 | 1 | |
Memorandum of Association |
EDOC | 42.74 KB | 30.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 30.11.2022 | 17.11.2022 | 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