Bonus Holdings, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
428 by profit
284 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bonus Holdings SIA
Registration number, date 40103599523, 23.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address Meža iela 28, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 343 908 EUR, registered payment 15.07.2016
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, €) 35.19 52.46 9
Personal income tax (thousands, €) 22.31 42.85 4.52
Statutory social insurance contributions (thousands, €) 12.88 9.61 4.47
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2012
* 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 % 85 977 € 4 € 343 908 Latvia 29.06.2016 15.07.2016

Apply information changes

ML

"Bonus Holdings", SIA

Rīgas 1-1, Tukums, Tukuma nov., LV-3101 Check address owners

Nekustamais īpašums

Historical addresses

Tukuma nov., Tukums, Rīgas iela 1 - 1 Until 03.01.2018 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 23.04.2024  PDF (158.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (902.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.12 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (2.3 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (2.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (3.36 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.11.2017  PDF (1.79 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Holdings vad zin JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hold zinojums JPEG

2013

 Annual report 23.10.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Bon.Holdings vad.zin. JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 45.99 KB 04.07.2016 29.06.2016 1

Articles of Association

 EDOC 48.77 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 54.61 KB 04.07.2016 29.06.2016 1

Amendments to the Articles of Association

 TIF 10.36 KB 02.11.2012 29.10.2012 1

Articles of Association

 TIF 12.05 KB 02.11.2012 29.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 31.49 KB 02.11.2012 29.10.2012 2

Shareholders’ register

TIF 13.46 KB 02.11.2012 29.10.2012 1

Articles of Association

 TIF 12.24 KB 26.10.2012 27.09.2012 1

Memorandum of Association

 TIF 25.68 KB 26.10.2012 27.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.61 KB 08.06.2023 02.06.2023 1

Statement regarding the beneficial owners

 DOCX 39.28 KB 12.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 DOCX 39.28 KB 12.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 EDOC 51.12 KB 12.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 09.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 DOCX 39.28 KB 09.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 DOCX 39.28 KB 09.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 EDOC 51.12 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.86 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 03.01.2018 03.01.2018 2

Application

 DOCX 36.97 KB 03.01.2018 21.12.2017 2

Application

 DOCX 36.97 KB 03.01.2018 21.12.2017 2

Application

 EDOC 48.97 KB 03.01.2018 21.12.2017 2

Confirmation or consent to legal address

 DOC 77.5 KB 03.01.2018 21.12.2017 1

Confirmation or consent to legal address

 DOC 77.5 KB 03.01.2018 21.12.2017 1

Confirmation or consent to legal address

 EDOC 46.1 KB 03.01.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 15.07.2016 15.07.2016 2

Application

 EDOC 101.78 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.16 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.58 KB 02.11.2012 01.11.2012 2

Application

 TIF 86.63 KB 02.11.2012 29.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.84 KB 02.11.2012 29.10.2012 1

Protocols/decisions of a company/organisation

 TIF 19.38 KB 02.11.2012 29.10.2012 1

Submission/Application

 TIF 20.01 KB 02.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 26.10.2012 23.10.2012 2

Registration certificates

 TIF 46.76 KB 26.10.2012 23.10.2012 1

Appraisal reports

 TIF 187.96 KB 02.11.2012 12.10.2012 11

Announcement regarding the legal address

 TIF 7.8 KB 26.10.2012 09.10.2012 1

Confirmation or consent to legal address

 TIF 11.86 KB 26.10.2012 09.10.2012 1

Application

 TIF 331.01 KB 26.10.2012 27.09.2012 5

Power of attorney, act of empowerment

 TIF 22.82 KB 26.10.2012 27.09.2012 1

Appraisal reports

 TIF 250.55 KB 02.11.2012 20.09.2012 12

Appraisal reports

 TIF 215.21 KB 26.10.2012 20.09.2012 11
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