BONUS 3, SIA

Limited Liability Company, Micro company
Place in branch
417 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BONUS 3"
Registration number, date 44103013993, 24.03.1998
VAT number LV44103013993 from 30.03.1998 Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Briežu iela 31, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) -16.76 -7.24 27.85
Personal income tax (thousands, €) 0.62 1.93 9.3
Statutory social insurance contributions (thousands, €) 4.65 3.49 3.15
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 Latvia 21.06.2016 20.07.2016

Apply information changes

ML

"Bonus 3", SIA

Aplokciema 7-1, Rīga LV-1034 Check address owners

Mežizstrāde

http://www.bonus3.lv

Historical addresses

Cēsis, Festivāla 30 Until 09.06.1999 25 years ago
Cēsu rajons, Dzērbenes pagasts, Dzērbene, Aptiekas iela 12 Until 05.11.2004 20 years ago
Cēsu rajons, Cēsis, Valmieras iela 21-30 Until 28.02.2008 16 years ago
Cēsu rajons, Cēsis, Vilku iela 12-51 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Vilku iela 12-51 Until 13.08.2009 15 years ago
Rīga, Aplokciema iela 7 - 1 Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 5 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Sken ana 20220729 6 compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.06.2020  ZIP €11.00
Annual report 2019 PDF
Bonus VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (187.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (203.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VZB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  XML (106.16 KB)

2008

 Annual report 29.04.2009  TIF (663.25 KB)

2007

 Annual report 02.09.2008  TIF (688.15 KB)

2006

 Annual report 30.07.2007  TIF (825 KB)

2005

 Annual report 16.03.2021  TIF (662.92 KB)

2004

 Annual report 16.03.2021  TIF (743.26 KB)

2003

 Annual report 16.03.2021  TIF (712.17 KB)

2002

 Annual report 16.03.2021  TIF (651.48 KB)

2001

 Annual report 16.03.2021  TIF (824.24 KB)

2000

 Annual report 16.03.2021  TIF (756.5 KB)

1999

 Annual report 16.03.2021  TIF (414.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.78 KB 28.06.2016 21.06.2016 1

Articles of Association

 TIF 267.62 KB 28.06.2016 21.06.2016 3

Shareholders’ register

TIF 285.07 KB 28.06.2016 21.06.2016 3

Articles of Association

 TIF 53.57 KB 16.03.2021 23.09.2004 1

Amendments to the Articles of Association

 TIF 26.56 KB 16.03.2021 09.06.1999 1

Shareholders’ register

TIF 26.8 KB 16.03.2021 31.05.1999 1

Articles of Association

 TIF 931.58 KB 16.03.2021 10.03.1998 12

Memorandum of Association

 TIF 47 KB 16.03.2021 10.03.1998 1

Shareholders’ register

TIF 32.29 KB 16.03.2021 10.03.1998 1

Memorandum of association

 TIF 193.37 KB 16.03.2021 02.03.1998 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.09 KB 19.05.2023 16.05.2023 4

Decisions / letters / protocols of public notaries

 DOCX 35.2 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.51 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.2 KB 20.07.2016 20.07.2016 2

Application

 TIF 179.5 KB 28.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 271.18 KB 28.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 16.03.2021 13.08.2009 1

Announcement regarding the legal address

 TIF 18.25 KB 16.03.2021 10.08.2009 1

Application

 TIF 75.63 KB 16.03.2021 10.08.2009 2

Receipts on the publication and state fees

 TIF 29.06 KB 16.03.2021 10.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.45 KB 16.03.2021 28.02.2008 2

Announcement regarding the legal address

 TIF 8.86 KB 16.03.2021 26.02.2008 1

Application

 TIF 83.25 KB 16.03.2021 26.02.2008 2

Protocols/decisions of a company/organisation

 TIF 18.67 KB 16.03.2021 26.02.2008 1

Receipts on the publication and state fees

 TIF 30.23 KB 16.03.2021 26.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.28 KB 16.03.2021 22.11.2007 1

Application

 TIF 105.75 KB 16.03.2021 16.11.2007 3

Protocols/decisions of a company/organisation

 TIF 20.17 KB 16.03.2021 16.11.2007 1

Receipts on the publication and state fees

 TIF 29.88 KB 16.03.2021 16.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 16.03.2021 16.03.2007 1

Orders/request/cover notes of court bailiffs

 TIF 34.35 KB 16.03.2021 12.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 16.03.2021 06.03.2007 1

Orders/request/cover notes of court bailiffs

 TIF 50.63 KB 16.03.2021 28.02.2007 1

Other documents

 TIF 69.35 KB 16.03.2021 20.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 16.03.2021 16.02.2006 1

State Revenue Service decisions/letters/statements

 TIF 29.69 KB 16.03.2021 16.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 16.03.2021 05.11.2004 1

Registration certificates

 TIF 43.91 KB 16.03.2021 05.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 16.03.2021 28.10.2004 1

State Revenue Service decisions/letters/statements

 TIF 30.85 KB 16.03.2021 26.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 16.03.2021 07.10.2004 1

Receipts on the publication and state fees

 TIF 33.96 KB 16.03.2021 24.09.2004 2

Announcement regarding the legal address

 TIF 8.66 KB 16.03.2021 23.09.2004 1

Application

 TIF 184.13 KB 16.03.2021 23.09.2004 3

Consent of the auditor

 TIF 8.67 KB 16.03.2021 23.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.18 KB 16.03.2021 23.09.2004 1

Protocols/decisions of a company/organisation

 TIF 23.25 KB 16.03.2021 23.09.2004 1

State Revenue Service decisions/letters/statements

 TIF 29.79 KB 16.03.2021 22.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 16.03.2021 01.03.2004 1

Submission/Application

 TIF 29.49 KB 16.03.2021 25.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 16.03.2021 27.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 16.03.2021 27.06.2002 1

Receipts on the publication and state fees

 TIF 40.19 KB 16.03.2021 18.06.2002 2

Application

 TIF 18.19 KB 16.03.2021 14.06.2002 1

Application

 TIF 18.05 KB 16.03.2021 14.06.2002 1

Protocols/decisions of a company/organisation

 TIF 15.99 KB 16.03.2021 14.06.2002 1

Protocols/decisions of a company/organisation

 TIF 15.98 KB 16.03.2021 14.06.2002 1

Receipts on the publication and state fees

 TIF 39.83 KB 16.03.2021 18.06.2000 2

Decisions / letters / protocols of public notaries

 TIF 19.31 KB 16.03.2021 09.06.1999 1

Registration certificates

 TIF 74.02 KB 16.03.2021 09.06.1999 1

Registration certificates

 TIF 45.88 KB 16.03.2021 09.06.1999 1

Receipts on the publication and state fees

 TIF 29.45 KB 16.03.2021 04.06.1999 1

Protocols/decisions of a company/organisation

 TIF 42.71 KB 16.03.2021 31.05.1999 1

Submission/Application

 TIF 10.17 KB 16.03.2021 31.05.1999 1

Documents attesting the transfer of shares

TIF 10.95 KB 16.03.2021 25.05.1999 1

Documents attesting the transfer of shares

TIF 11.03 KB 16.03.2021 25.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 17.19 KB 16.03.2021 24.03.1998 1

Registration certificates

 TIF 62.65 KB 16.03.2021 24.03.1998 1

Registration certificates

 TIF 64.54 KB 16.03.2021 24.03.1998 1

Application

 TIF 123.22 KB 16.03.2021 18.03.1998 4

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 16.03.2021 18.03.1998 1

Receipts on the publication and state fees

 TIF 170.88 KB 16.03.2021 18.03.1998 2

Sample report

 TIF 30.57 KB 16.03.2021 13.03.1998 1

Application

 TIF 18.67 KB 16.03.2021 10.03.1998 1

Copy of the personal identification document

 TIF 72.49 KB 16.03.2021 3
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