BONPO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONPO" |
| Registration number, date | 50103527461, 26.03.2012 |
| VAT number | None (excluded 31.08.2016) Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.05.2016 (registered payment 12.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
Historical company names
| SIA FOREKA | Until 12.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 54 k-1 - 46 | Until 12.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (149.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledz 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.78 KB | 17.05.2016 | 08.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.34 KB | 17.05.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 56.81 KB | 17.05.2016 | 08.03.2016 | 2 |
Articles of Association |
TIF | 24.81 KB | 27.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 26.66 KB | 27.03.2012 | 20.03.2012 | 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 |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.42 KB | 07.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.75 KB | 07.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.48 KB | 07.12.2018 | 27.11.2017 | 3 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.09 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 332.71 KB | 30.05.2016 | 16.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 17.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 17.05.2016 | 21.04.2016 | 1 |
Application |
TIF | 275.6 KB | 17.05.2016 | 18.03.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.9 KB | 30.05.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.7 KB | 17.05.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.64 KB | 17.05.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 17.05.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 30.05.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 17.05.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 46.19 KB | 27.03.2012 | 26.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 27.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 116.59 KB | 27.03.2012 | 21.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 27.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 27.03.2012 | 20.03.2012 | 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.
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