Bonsai Capital, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
279 by employees
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 | Bonsai Capital SIA |
| Registration number, date | 40203351216, 06.10.2021 |
| VAT number | LV40203351216 from 21.01.2022 Europe VAT register |
| Register, date | Commercial Register, 06.10.2021 |
| Legal address | Elijas iela 26 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -16.32 | 1.01 | 0 |
| Personal income tax (thousands, €) | 1.12 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.10.2024 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
KIXOR Property OUReg. no. 14261514
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 01.10.2024 | 08.10.2024 |
Historical addresses
| Rīga, Ausekļa iela 2 - 8 | Until 25.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 dal.lemums 13.05.2024 | DOCX | ||||
2022 |
Annual report | 06.10.2021 - 31.12.2022 | 28.03.2023 | PDF (1.52 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 28.93 KB | 08.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 15.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
427.96 KB | 02.11.2021 | 01.11.2021 | 1 | |
Articles of Association |
359.2 KB | 02.11.2021 | 01.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
360.39 KB | 02.11.2021 | 01.11.2021 | 1 | |
Shareholders’ register |
279.06 KB | 02.11.2021 | 01.11.2021 | 1 | |
Articles of Association |
102.92 KB | 01.10.2021 | 29.09.2021 | 1 | |
Articles of Association |
102.92 KB | 01.10.2021 | 29.09.2021 | 1 | |
Memorandum of Association |
118.96 KB | 01.10.2021 | 29.09.2021 | 2 | |
Memorandum of Association |
118.96 KB | 01.10.2021 | 29.09.2021 | 2 | |
Shareholders’ register |
60.57 KB | 01.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
60.57 KB | 01.10.2021 | 29.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 255.09 KB | 08.10.2024 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 265.76 KB | 08.10.2024 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 443.43 KB | 08.10.2024 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 262.71 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
ASICE | 86.36 KB | 08.10.2024 | 07.10.2024 | 22 |
Copy of the personal identification document |
ASICE | 387.01 KB | 08.10.2024 | 07.10.2024 | 1 |
Application |
ASICE | 101.81 KB | 25.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 26.11.2021 | 26.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
17.99 KB | 23.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.99 KB | 23.11.2021 | 11.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 06.10.2021 | 06.10.2021 | 2 |
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