BONUM GROUP, SIA
Limited Liability Company
Place in branch
429 by paid taxes
275 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONUM GROUP" |
| Registration number, date | 40203332836, 20.07.2021 |
| VAT number | None (excluded 06.02.2024) Europe VAT register |
| Register, date | Commercial Register, 20.07.2021 |
| Legal address | Medņu iela 14, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Debt collection process (27.10.2023, no. 93775)
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 | 39 807.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 39 363.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 38 792.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 38 459.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 38 065.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 37 587.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 37 061.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 36 631.52 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 35 792.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 35 239.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 34 781.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 33 341.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 31 856.65 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 35 209.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 30 899.19 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 25 358.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 527.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 12 440.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 708.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 402.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 27.10.2023 | 93775 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.11 | 1.58 | 0 |
| Personal income tax (thousands, €) | 7.74 | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.61 | 1.95 | 0 |
| Average employees count | 5 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | 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 | 07.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2021 | 07.12.2021 |
Historical company names
| SIA "Assad Riga" | Until 07.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 15 - 8 | Until 05.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Rūpnīcas iela 15 - 8 | Until 07.12.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.87 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 103 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 102 KB | 20.07.2021 | 31.05.2021 | 1 |
Memorandum of Association |
DOC | 106.5 KB | 20.07.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 20.07.2021 | 31.05.2021 | 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 | 90.9 KB | 19.01.2024 | 19.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 14.09.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 06.04.2023 | 05.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 42.93 KB | 11.02.2022 | 07.02.2022 | 3 |
Application |
DOCX | 42.93 KB | 11.02.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 07.12.2021 | 07.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 07.12.2021 | 02.12.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.43 KB | 07.12.2021 | 02.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.42 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 42.95 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 65.09 KB | 07.12.2021 | 02.12.2021 | 12 |
Application |
DOCX | 65.09 KB | 07.12.2021 | 02.12.2021 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 07.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 07.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 45.17 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 45.17 KB | 01.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.2 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 39.74 KB | 20.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 53.01 KB | 20.07.2021 | 07.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
377.14 KB | 20.07.2021 | 06.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
407.73 KB | 20.07.2021 | 06.07.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 26.28 KB | 20.07.2021 | 31.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.05 KB | 20.07.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 42.8 KB | 20.07.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.94 KB | 20.07.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.12 KB | 20.07.2021 | 31.05.2021 | 1 |
Memorandum of Association |
EDOC | 46.68 KB | 20.07.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 20.07.2021 | 31.05.2021 | 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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