BONTERS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BONTERS"
Registration number, date 40203059293, 29.03.2017
VAT number None (excluded 18.12.2020) Europe VAT register
Register, date Commercial Register, 29.03.2017
Legal address Krišjāņa Barona iela 130 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2019
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, €) 11.51 0 0
Personal income tax (thousands, €) 4.22 0 0
Statutory social insurance contributions (thousands, €) 6.99 0 0
Average employees count 1 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2019
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   27.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 12.09.2019 27.09.2019

Apply information changes

ML

"Bonters", SIA

Tadaiķu 1-63, Rīga, LV-1058 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Tadaiķu iela 1 - 63 Until 25.05.2020 4 years ago
Rīga, Dzirciema iela 52 k-2 - 68 Until 23.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2022  PDF (392.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (126.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (177.52 KB) €11.00

2017

Annual report 29.03.2017 - 31.12.2017 27.03.2018  PDF (176.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.71 KB 24.09.2019 12.09.2019 1

Articles of Association

TIF 63.43 KB 24.09.2019 12.09.2019 3

Regulations for the increase/reduction of the equity

TIF 24.06 KB 24.09.2019 12.09.2019 1

Shareholders’ register

TIF 90.17 KB 24.09.2019 12.09.2019 4

Shareholders’ register

TIF 62.8 KB 24.09.2019 12.09.2019 3

Articles of Association

TIF 12.87 KB 29.03.2017 22.03.2017 1

Memorandum of Association

TIF 25.76 KB 29.03.2017 22.03.2017 1

Shareholders’ register

TIF 43.54 KB 29.03.2017 22.03.2017 2

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 61.99 KB 23.09.2022 23.09.2022 1

Application

DOCX 94.18 KB 23.09.2022 19.09.2022 1

Application

DOCX 94.18 KB 23.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

RTF 52.5 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 25.05.2020 25.05.2020 2

Application

TIF 159.7 KB 21.05.2020 18.05.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 27.09.2019 27.09.2019 2

Application

TIF 284.37 KB 24.09.2019 12.09.2019 9

Application of shareholders or third persons for the acquisition of shares

TIF 11.08 KB 24.09.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.23 KB 24.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

TIF 99.76 KB 24.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

RTF 180.46 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 29.03.2017 29.03.2017 2

Announcement regarding the legal address

TIF 12.6 KB 29.03.2017 22.03.2017 1

Application

TIF 126.73 KB 29.03.2017 22.03.2017 6
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