BONUS Construction, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 23.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONUS Construction" |
| Registration number, date | 50003894581, 01.02.2007 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Raudas iela 27B, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.07.2015 (registered payment 31.07.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.03 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVE G.B." | Until 18.02.2013 | 12 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 1 | Until 16.01.2018 | 7 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Rīgas iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (2.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (2.85 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 (3.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (571.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. Construc. | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Constr | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC zinojums | JPEG | ||||
2012 |
Annual report | 27.02.2013 | TIF (312.55 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (297.71 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (362.79 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (444.22 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (461.13 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (777.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 23.12.2021 | 14.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 23.12.2021 | 14.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 10.08.2021 | 10.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 10.08.2021 | 10.08.2021 | 3 |
Shareholders’ register |
DOCX | 18.06 KB | 13.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 13.08.2021 | 03.08.2021 | 1 |
Articles of Association |
TIF | 16.15 KB | 06.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 34.46 KB | 06.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 8.75 KB | 06.08.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.41 KB | 19.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 19.8 KB | 19.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 12.02.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 18.64 KB | 12.10.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 20.21 KB | 02.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 38.96 KB | 02.02.2007 | 23.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 37.57 KB | 23.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 37.57 KB | 23.12.2021 | 17.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.73 KB | 23.12.2021 | 14.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 23.12.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 23.12.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 46.84 KB | 13.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 46.84 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 13.08.2021 | 13.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.02 KB | 10.08.2021 | 10.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 18.02 KB | 10.08.2021 | 10.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.79 KB | 10.08.2021 | 10.08.2021 | 3 |
Shareholders’ register |
EDOC | 24.31 KB | 13.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 38.12 KB | 07.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 38.12 KB | 07.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 51.7 KB | 07.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 07.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 07.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 07.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 09.02.2018 | 09.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.63 KB | 09.02.2018 | 09.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.63 KB | 09.02.2018 | 09.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.3 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
EDOC | 49.9 KB | 16.01.2018 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 46.1 KB | 16.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 87.17 KB | 06.08.2015 | 29.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.89 KB | 06.08.2015 | 29.06.2015 | 1 |
Registration certificates |
TIF | 111.15 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 133.88 KB | 19.02.2013 | 12.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.45 KB | 19.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 80.67 KB | 12.02.2013 | 06.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 12.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 12.10.2011 | 11.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.69 KB | 12.10.2011 | 12.09.2011 | 2 |
Application |
TIF | 173.54 KB | 12.10.2011 | 06.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 12.10.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 07.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 142.13 KB | 07.09.2011 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 07.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 08.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 116 KB | 08.09.2010 | 30.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 08.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 02.02.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 21.74 KB | 02.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 189.13 KB | 02.02.2007 | 29.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 02.02.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 02.02.2007 | 24.01.2007 | 2 |
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