BONO VITA, SIA

Limited Liability Company, Micro company
Place in branch
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONO VITA"
Registration number, date 40103422315, 27.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2011
Legal address Ēbelmuižas iela 12 – 53, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 15.03.2016
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, €) 5.82 7.52 4.55
Personal income tax (thousands, €) 1.66 1.94 0.63
Statutory social insurance contributions (thousands, €) 4.16 4.16 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.10.2012
* 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

100 % 1 € 1 € 1 Latvia 04.03.2016 15.03.2016

Historical addresses

Rīga, Malienas iela 64-37 Until 25.10.2012 12 years ago
Rīga, Valdeķu iela 52 k-2 - 53 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (272.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (272.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (275.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (257.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (140.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (561.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.46 KB)

2011

 Annual report 27.05.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.68 KB 16.03.2016 04.03.2016 1

Articles of Association

 TIF 18.4 KB 16.03.2016 04.03.2016 1

Shareholders’ register

TIF 48.32 KB 16.03.2016 04.03.2016 2

Shareholders’ register

TIF 33.58 KB 26.10.2012 22.10.2012 1

Memorandum of Association

 TIF 60.39 KB 01.06.2011 24.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.12 KB 16.03.2016 15.03.2016 2

Application

 TIF 78.02 KB 16.03.2016 11.03.2016 2

Protocols/decisions of a company/organisation

 TIF 52.88 KB 16.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 387.81 KB 26.10.2012 25.10.2012 2

Application

 TIF 3.47 MB 26.10.2012 22.10.2012 13

Confirmation or consent to legal address

 TIF 22.52 KB 26.10.2012 22.10.2012 1

Consent of a member of the Board / executive director

 TIF 63.34 KB 26.10.2012 22.10.2012 2

Protocols/decisions of a company/organisation

 TIF 36.02 KB 26.10.2012 22.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 98.19 KB 01.06.2011 27.05.2011 2

Registration certificates

 TIF 144.38 KB 01.06.2011 27.05.2011 1

Announcement regarding the legal address

 TIF 35.63 KB 01.06.2011 24.05.2011 1

Application

 TIF 313.91 KB 01.06.2011 24.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 127.69 KB 01.06.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 01.06.2011 24.05.2011 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