Bonus Eventus, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
101 by profit
98 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bonus Eventus"
Registration number, date 40203083168, 25.07.2017
VAT number LV40203083168 from 09.06.2023 Europe VAT register
Register, date Commercial Register, 25.07.2017
Legal address Strēlnieku iela 7 – 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2023
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 3 436.72 0.00 0.00 0.00 12.11.2024
15.10.2024 1 151.28 0.00 0.00 0.00 15.10.2024
09.09.2024 1 015.68 0.00 0.00 0.00 09.09.2024
19.08.2024 825.26 0.00 0.00 0.00 19.08.2024
16.07.2024 1 042.29 0.00 0.00 0.00 16.07.2024
17.06.2024 656.38 0.00 0.00 0.00 17.06.2024
20.05.2024 351.11 0.00 0.00 0.00 20.05.2024
07.11.2018 2 909.31 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 180.02 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 368.38 0.00 0.00 0.00 02.02.2018 13:10
Source: SRS
Check online actual tax payments in SRS

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, €) 4.51 1.73 1.8
Personal income tax (thousands, €) 0.72 0.03 0
Statutory social insurance contributions (thousands, €) 0.56 0.04 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
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   16.05.2023
* 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 08.05.2023 16.05.2023

Historical addresses

Jūrmala, Valkas iela 2 Until 16.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (144.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (170.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (170.39 KB) €11.00

2017

 Annual report 25.07.2017 - 31.12.2017 16.04.2018  PDF (271.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 17.03 KB 16.05.2023 08.05.2023 1

Articles of Association

 EDOC 26.15 KB 16.05.2023 08.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.38 KB 16.05.2023 08.05.2023 1

Shareholders’ register

EDOC 26.94 KB 16.05.2023 08.05.2023 1

Shareholders’ register

EDOC 35.2 KB 16.05.2023 08.05.2023 1

Shareholders’ register

DOCX 20.56 KB 05.08.2020 12.03.2020 1

Shareholders’ register

DOCX 20.56 KB 05.08.2020 12.03.2020 1

Articles of Association

 TIF 68.04 KB 20.07.2017 09.06.2017 3

Memorandum of association

 TIF 60.23 KB 20.07.2017 09.06.2017 3

Shareholders’ register

TIF 185.81 KB 20.07.2017 09.06.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.89 KB 16.05.2023 08.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.58 KB 16.05.2023 08.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.56 KB 16.05.2023 08.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.78 KB 16.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 05.08.2020 05.08.2020 2

Application

 EDOC 60.2 KB 05.08.2020 31.07.2020 3

Application

 DOCX 43.56 KB 05.08.2020 31.07.2020 3

Application

 DOCX 43.56 KB 05.08.2020 31.07.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 13.75 KB 05.08.2020 31.07.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 31.59 KB 05.08.2020 31.07.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 13.75 KB 05.08.2020 31.07.2020 1

Shareholders’ register

EDOC 37.69 KB 05.08.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.76 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 25.07.2017 25.07.2017 2

Confirmation or consent to legal address

 TIF 8.07 KB 25.07.2017 24.07.2017 1

Announcement regarding the legal address

 TIF 15.37 KB 20.07.2017 09.06.2017 1

Application

 TIF 279.97 KB 20.07.2017 09.06.2017 8
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