Bonus Auto, SIA
Limited Liability Company, Micro company
Place in branch
982 by turnover
225 by paid taxes
36 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 "Bonus Auto" |
| Registration number, date | 40103327059, 28.09.2010 |
| VAT number | LV40103327059 from 07.10.2010 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Raiņa iela 81 – 52, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.01 | 9.81 | 12.65 |
| Personal income tax (thousands, €) | 0.29 | 0.36 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.6 | 0.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 04.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Bonus Holdings,Reg. no. 40103599523
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATĪNA S" | Until 04.11.2013 | 11 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 1 - 1 | Until 16.01.2018 | 6 years ago |
|---|---|---|
| Tukuma nov., Tukums, Raudas iela 27B | Until 08.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (3.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| auto vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| auto zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Bonus Auto | JPEG | ||||
2012 |
Annual report | 22.04.2013 | TIF (250.46 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (256.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.74 KB | 17.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 45.32 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 53.63 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 41.27 KB | 05.11.2013 | 30.10.2013 | 2 |
Shareholders’ register |
TIF | 49.05 KB | 05.11.2013 | 30.10.2013 | 2 |
Articles of Association |
TIF | 72.81 KB | 11.10.2010 | 06.09.2010 | 1 |
Memorandum of association |
TIF | 79.81 KB | 11.10.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.7 KB | 08.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.33 KB | 14.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.33 KB | 14.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.06 KB | 14.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
DOCX | 36.1 KB | 16.01.2018 | 21.12.2017 | 2 |
Application |
EDOC | 49.84 KB | 16.01.2018 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 77.5 KB | 16.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 46.07 KB | 16.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 27.47 KB | 17.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 48.48 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 56.49 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 105.58 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 102.86 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 05.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 68.97 KB | 05.11.2013 | 04.11.2013 | 1 |
Application |
TIF | 88.39 KB | 05.11.2013 | 30.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 05.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.29 KB | 11.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 172.01 KB | 11.10.2010 | 28.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 51.02 KB | 11.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 49.54 KB | 11.10.2010 | 06.09.2010 | 1 |
Application |
TIF | 677.81 KB | 11.10.2010 | 06.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.92 KB | 11.10.2010 | 06.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 52.19 KB | 11.10.2010 | 06.09.2010 | 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