BONORUM, SIA

Limited Liability Company
Place in branch
718 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONORUM"
Registration number, date 40103466752, 06.10.2011
VAT number None (excluded 21.07.2023) Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Pārupes iela 2 – 7, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 14 EUR, registered payment 29.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   14.02.2012
* 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 % 14 € 1 € 14 Latvia 21.06.2016 29.06.2016

Historical addresses

Baldones nov., Baldones pag., "Atvari" - 7 Until 04.11.2016 8 years ago
Baldones nov., Baldone, Pārupes iela 2 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (77.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (78.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (194.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GP BONORUM DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 vad zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Bonorum vad zinojums DOCX

2011

 Annual report 06.10.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Bonorum vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.44 KB 13.07.2016 21.06.2016 2

Articles of Association

 TIF 15.8 KB 13.07.2016 01.06.2016 1

Shareholders’ register

TIF 11.69 KB 16.02.2012 08.02.2012 1

Articles of Association

 TIF 24.99 KB 10.10.2011 21.09.2011 1

Memorandum of Association

 TIF 39.36 KB 10.10.2011 21.09.2011 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 53.44 KB 13.07.2016 29.06.2016 1

Power of attorney, act of empowerment

 TIF 17.98 KB 13.07.2016 02.06.2016 1

Application

 TIF 57.52 KB 13.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 17.28 KB 13.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 16.02.2012 14.02.2012 2

Application

 TIF 136.02 KB 16.02.2012 10.01.2012 4

Protocols/decisions of a company/organisation

 TIF 54.72 KB 16.02.2012 10.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 67.79 KB 10.10.2011 06.10.2011 2

Registration certificates

 TIF 121.08 KB 10.10.2011 06.10.2011 1

Power of attorney, act of empowerment

 TIF 19.01 KB 10.10.2011 03.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 54.64 KB 10.10.2011 22.09.2011 1

Confirmation or consent to legal address

 TIF 21.77 KB 10.10.2011 22.09.2011 1

Application

 TIF 424.3 KB 10.10.2011 21.09.2011 3
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