BONUM FACTUM, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONUM FACTUM"
Registration number, date 44103033256, 12.11.2004
VAT number LV44103033256 from 20.12.2014 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Lienes iela 16/18, Jūrmala, LV-2015 Check address owners
Fixed capital 6 536 EUR, registered payment 09.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 881.52 0.00 0.00 0.00 12.11.2024
15.10.2024 6 026.59 0.00 0.00 0.00 15.10.2024
09.09.2024 7 346.81 0.00 0.00 0.00 09.09.2024
16.08.2024 7 656.09 0.00 0.00 0.00 16.08.2024
16.07.2024 7 163.19 0.00 0.00 0.00 16.07.2024
17.06.2024 6 475.94 0.00 0.00 0.00 17.06.2024
08.05.2024 6 403.65 0.00 0.00 0.00 08.05.2024
12.04.2024 6 014.91 0.00 0.00 0.00 12.04.2024
13.03.2024 6 064.32 0.00 0.00 0.00 13.03.2024
14.02.2024 6 281.48 0.00 0.00 0.00 14.02.2024
15.01.2024 2 948.14 0.00 0.00 0.00 15.01.2024
20.12.2023 2 675.23 0.00 0.00 0.00 20.12.2023
21.11.2023 2 401.04 0.00 0.00 0.00 21.11.2023
13.10.2023 2 365.23 0.00 0.00 0.00 13.10.2023
11.09.2023 2 092.35 0.00 0.00 0.00 11.09.2023
07.08.2023 2 725.80 0.00 0.00 0.00 07.08.2023
11.07.2023 2 462.31 0.00 0.00 0.00 11.07.2023
07.06.2023 3 184.81 0.00 0.00 0.00 07.06.2023
09.05.2023 2 919.00 0.00 0.00 0.00 09.05.2023
12.04.2023 2 659.25 0.00 0.00 0.00 12.04.2023
07.03.2023 3 311.60 0.00 0.00 0.00 07.03.2023
07.02.2023 3 660.90 0.00 0.00 0.00 07.02.2023
09.01.2023 3 267.74 0.00 0.00 0.00 09.01.2023
19.12.2022 2 932.45 0.00 0.00 0.00 19.12.2022
07.11.2022 2 573.17 0.00 0.00 0.00 07.11.2022
10.10.2022 2 237.15 0.00 0.00 0.00 10.10.2022
07.09.2022 1 562.29 0.00 0.00 0.00 07.09.2022
15.08.2022 1 440.73 0.00 0.00 0.00 15.08.2022
21.07.2022 1 023.31 0.00 0.00 0.00 21.07.2022
20.06.2022 556.85 0.00 0.00 0.00 20.06.2022
07.04.2022 1 912.90 0.00 0.00 0.00 07.04.2022
18.03.2022 1 328.99 0.00 0.00 0.00 18.03.2022
07.12.2020 1 821.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 751.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 739.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 889.22 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 877.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 865.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 854.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 842.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 831.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 818.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 361.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 407.56 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 395.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 384.25 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 372.05 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 358.10 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 341.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 324.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 309.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 293.68 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 277.97 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 261.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 247.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 181.26 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 165.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 150.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 274.52 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 257.50 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 239.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 405.57 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 385.80 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 917.86 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 232.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 229.11 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 225.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 224.60 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 218.69 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 617.04 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 1 638.43 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.84 2.44 2.3
Personal income tax (thousands, €) 1.41 0.27 0.4
Statutory social insurance contributions (thousands, €) 1.95 2.29 0.73
Average employees count 4 4 3

Industries

Field from SRS Fitnesa centru darbība (93.13)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.09.2020
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   23.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2019
* 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

68.85 % 4 500 € 1 € 4 500 Latvia 18.09.2020 23.09.2020

Natural person

31.15 % 2 036 € 1 € 2 036 Latvia 18.09.2020 23.09.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "SKALI" Until 21.02.2012 12 years ago

Historical addresses

Gulbenes rajons, Rankas pagasts, "Skali" Until 03.07.2009 15 years ago
Gulbenes nov., Rankas pag., "Skali" Until 21.02.2012 12 years ago
Rīga, Vienības gatve 78-1 Until 26.05.2014 10 years ago
Rīga, Antonijas iela 5 Until 26.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.09.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (190.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (202.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BONUM FACTUM 2016 VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 Skali.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (2.97 KB)

2008

Annual report 10.05.2009  TIF (388.88 KB)

2006

Annual report 28.08.2007  TIF (156.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 74.5 KB 23.09.2020 18.09.2020 1

Shareholders’ register

DOCX 16.61 KB 23.09.2020 18.09.2020 1

Shareholders’ register

DOCX 14.2 KB 26.11.2019 26.09.2019 1

Shareholders’ register

DOCX 14.2 KB 26.11.2019 26.09.2019 1

Amendments to the Articles of Association

DOC 24.5 KB 06.06.2016 03.06.2016 1

Articles of Association

DOC 88 KB 06.06.2016 03.06.2016 1

Articles of Association

DOC 88 KB 06.06.2016 03.06.2016 1

Shareholders’ register

PDF 1.3 MB 06.06.2016 03.06.2016 3

Articles of Association

TIF 26.71 KB 20.09.2018 27.12.2011 1

Shareholders’ register

TIF 31.63 KB 20.09.2018 18.01.2010 1

Shareholders’ register

TIF 28.23 KB 19.09.2018 03.03.2009 1

Articles of Association

TIF 32.51 KB 19.09.2018 09.11.2004 1

Memorandum of Association

TIF 53.98 KB 19.09.2018 09.11.2004 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 89.44 KB 20.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 23.09.2020 23.09.2020 2

Articles of Association

EDOC 38.93 KB 23.09.2020 18.09.2020 1

Application

DOCX 119.02 KB 23.09.2020 18.09.2020 1

Application

EDOC 139.47 KB 23.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 23.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 23.09.2020 18.09.2020 1

Shareholders’ register

EDOC 38.2 KB 23.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 26.11.2019 26.11.2019 2

Application

DOCX 51.71 KB 26.11.2019 25.11.2019 5

Application

DOCX 51.71 KB 26.11.2019 25.11.2019 5

Application

EDOC 72.22 KB 26.11.2019 25.11.2019 5

Protocols/decisions of a company/organisation

DOCX 15.65 KB 26.11.2019 26.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 26.11.2019 26.09.2019 1

Protocols/decisions of a company/organisation

EDOC 37.06 KB 26.11.2019 26.09.2019 1

Shareholders’ register

EDOC 35.62 KB 26.11.2019 26.09.2019 1

Confirmation or consent to legal address

TIF 17.23 KB 26.11.2019 23.04.2019 1

Power of attorney, act of empowerment

TIF 29.36 KB 26.11.2019 01.04.2019 1

Power of attorney, act of empowerment

TIF 33.42 KB 26.11.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.49 KB 09.06.2016 09.06.2016 2

Amendments to the Articles of Association

EDOC 22.14 KB 06.06.2016 03.06.2016 1

Articles of Association

EDOC 44.59 KB 06.06.2016 03.06.2016 1

Application

EDOC 27.13 KB 06.06.2016 03.06.2016 2

Application

DOC 46 KB 06.06.2016 03.06.2016 2

Application

DOC 46 KB 06.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

DOC 98.5 KB 06.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

EDOC 52.99 KB 06.06.2016 03.06.2016 1

Shareholders’ register

EDOC 1.23 MB 06.06.2016 03.06.2016 3

Decisions / letters / protocols of public notaries

TIF 69.38 KB 30.05.2014 26.05.2014 2

Application

TIF 99.53 KB 30.05.2014 23.04.2014 2

Confirmation or consent to legal address

TIF 11.12 KB 30.05.2014 26.03.2014 1

Registration certificates

TIF 67.89 KB 20.09.2018 21.02.2012 1

Decisions / letters / protocols of public notaries

TIF 23.11 KB 22.02.2012 21.02.2012 1

Application

TIF 113.47 KB 20.09.2018 27.12.2011 2

Protocols/decisions of a company/organisation

TIF 23.75 KB 20.09.2018 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 06.05.2010 04.02.2010 2

Application

TIF 119.76 KB 20.09.2018 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 48.94 KB 20.09.2018 18.01.2010 1

Receipts on the publication and state fees

TIF 44.09 KB 20.09.2018 26.11.2009 2

Receipts on the publication and state fees

TIF 14.77 KB 19.09.2018 05.03.2009 1

Application

TIF 98.74 KB 20.09.2018 04.03.2009 2

Protocols/decisions of a company/organisation

TIF 27.95 KB 19.09.2018 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 64.22 KB 19.09.2018 16.08.2006 1

Receipts on the publication and state fees

TIF 52.97 KB 19.09.2018 31.07.2006 2

Application

TIF 154.64 KB 19.09.2018 20.07.2006 4

Protocols/decisions of a company/organisation

TIF 25.12 KB 19.09.2018 20.07.2006 1

Decisions / letters / protocols of public notaries

TIF 58.39 KB 19.09.2018 16.06.2005 1

Application

TIF 151.25 KB 19.09.2018 09.06.2005 4

Protocols/decisions of a company/organisation

TIF 23.88 KB 19.09.2018 09.06.2005 1

Receipts on the publication and state fees

TIF 45.76 KB 19.09.2018 02.06.2005 2

Consent of a member of the Board / executive director

TIF 16.41 KB 19.09.2018 25.05.2005 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 19.09.2018 12.11.2004 1

Registration certificates

TIF 87.97 KB 19.09.2018 12.11.2004 1

Consent of the auditor

TIF 15.64 KB 19.09.2018 11.11.2004 1

Announcement regarding the legal address

TIF 17.54 KB 19.09.2018 09.11.2004 1

Application

TIF 388.97 KB 19.09.2018 09.11.2004 8

Consent of a member of the Board / executive director

TIF 14.91 KB 19.09.2018 09.11.2004 1

Receipts on the publication and state fees

TIF 60.11 KB 19.09.2018 09.11.2004 2

Sample report

TIF 30.54 KB 19.09.2018 09.11.2004 1

Receipts on the publication and state fees

TIF 67.86 KB 10.04.2013 09.11.2004 2

Appraisal reports

TIF 44.81 KB 19.09.2018 08.11.2004 1

Sample report

TIF 32.32 KB 19.09.2018 19.03.2004 1

Power of attorney, act of empowerment

TIF 146.67 KB 30.05.2014 11.06.2001 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