Bonum Construction, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
435 by paid taxes
273 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 | SIA "Bonum Construction" |
| Registration number, date | 40203383599, 28.02.2022 |
| VAT number | LV40203383599 from 19.07.2022 Europe VAT register |
| Register, date | Commercial Register, 28.02.2022 |
| Legal address | Talsu iela 26, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 100 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bonum Construction, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.74 | 5.77 | 0 |
| Personal income tax (thousands, €) | 7.15 | 1.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.81 | 3.99 | 0 |
| Average employees count | 6 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2023 | 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 | 11.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2022 |
* 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 |
51 % | 51 | € 1 | € 51 | Latvia | 12.12.2022 | 11.01.2023 |
Natural person |
49 % | 49 | € 1 | € 49 | Latvia | 12.12.2022 | 11.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.10.2023 |
Right to represent individually |
Natural person
(from 05.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Bonum Construction", SIA
"Teibas", Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 28.02.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 100.06 KB | 11.01.2023 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 126.03 KB | 11.01.2023 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 97.38 KB | 11.01.2023 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 25.34 KB | 28.02.2022 | 16.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 29.10.2024 | 29.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.3 KB | 11.07.2024 | 11.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.47 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 12.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 187.7 KB | 05.10.2023 | 30.08.2023 | 2 |
Application |
EDOC | 184.47 KB | 04.10.2023 | 30.08.2023 | 2 |
Application |
EDOC | 187.34 KB | 24.02.2023 | 20.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 23.01.2023 | 23.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.69 KB | 11.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 251.32 KB | 11.01.2023 | 14.12.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.8 KB | 11.01.2023 | 12.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.59 KB | 11.01.2023 | 12.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.89 KB | 11.01.2023 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 38.27 KB | 28.02.2022 | 26.02.2022 | 4 |
Application |
DOCX | 38.27 KB | 28.02.2022 | 26.02.2022 | 4 |
Articles of Association |
EDOC | 25.34 KB | 28.02.2022 | 16.02.2022 | 1 |
Memorandum of Association |
EDOC | 30.13 KB | 28.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 28.02.2022 | 16.02.2022 | 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