BONUS.LV, SIA
Limited Liability Company, Micro company
Place in branch
799 by turnover
310 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "BONUS.LV" |
| Registration number, date | 40003982651, 10.01.2008 |
| VAT number | LV40003982651 from 08.02.2008 Europe VAT register |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Meža iela 28, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 26.06.2018 |
| 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
- Negative 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, €) | 9.11 | 0.85 | 2.65 |
| Personal income tax (thousands, €) | 4.63 | 0.73 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 8.87 | 1.18 | 2.56 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2023 | |
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. | 13.08.2010 |
* 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 SIAReg. no. 40103599523
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 20.06.2018 | 26.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Tukums, Rīgas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Rīgas iela 1 | Until 16.01.2018 | 7 years ago |
| Tukuma nov., Tukums, Raudas iela 27B | Until 08.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (3.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (2.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bonus vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bonus zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bonus lv | JPEG | ||||
2012 |
Annual report | 25.04.2013 | TIF (672.38 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (387.43 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (447.96 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (506.22 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (464.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 54.54 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.74 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 29.2 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.18 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 26.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 26 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 55.96 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 21.16 KB | 28.02.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 60.18 KB | 27.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 24.53 KB | 04.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 28.54 KB | 16.08.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 56.08 KB | 14.01.2008 | 03.01.2008 | 1 |
Memorandum of Association |
TIF | 72.35 KB | 14.01.2008 | 03.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.46 KB | 31.07.2023 | 25.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 31.07.2023 | 25.07.2023 | 1 |
Application |
EDOC | 48.8 KB | 08.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 54.54 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.74 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 49.54 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 35.83 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 35.83 KB | 29.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 38.19 KB | 07.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 51.76 KB | 07.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 38.19 KB | 07.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 07.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.87 KB | 07.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 07.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.06.2018 | 26.06.2018 | 2 |
Acceptance-conveyance act |
DOCX | 15.34 KB | 26.06.2018 | 20.06.2018 | 1 |
Acceptance-conveyance act |
EDOC | 29.97 KB | 26.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 29.2 KB | 26.06.2018 | 20.06.2018 | 1 |
Application |
EDOC | 49.65 KB | 26.06.2018 | 20.06.2018 | 3 |
Application |
DOCX | 41.87 KB | 26.06.2018 | 20.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 26.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.36 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.96 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.73 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.61 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.18 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 26.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
EDOC | 126.37 KB | 26.06.2018 | 18.06.2018 | 2 |
Appraisal reports |
112.79 KB | 26.06.2018 | 18.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.01 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.84 KB | 13.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.84 KB | 13.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.36 KB | 13.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 17.01.2018 | 16.01.2018 | 2 |
Application |
EDOC | 50.06 KB | 17.01.2018 | 10.01.2018 | 2 |
Application |
DOCX | 36.39 KB | 17.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
DOC | 77.5 KB | 17.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 46.13 KB | 17.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 22.07.2016 | 22.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 26 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 105.04 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 102.16 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.19 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 55.96 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 81.48 KB | 28.02.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 28.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 27.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 492.37 KB | 27.07.2012 | 10.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 143.67 KB | 27.07.2012 | 10.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 27.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 51.48 KB | 04.04.2011 | 29.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 04.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 16.08.2010 | 13.08.2010 | 1 |
Submission/Application |
TIF | 14.02 KB | 16.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 129.29 KB | 16.08.2010 | 01.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.43 KB | 16.08.2010 | 01.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 16.08.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 14.01.2008 | 10.01.2008 | 2 |
Registration certificates |
TIF | 36.35 KB | 14.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.21 KB | 14.01.2008 | 04.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.22 KB | 14.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 426.01 KB | 14.01.2008 | 03.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 14.01.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 303.11 KB | 14.01.2008 | 21.12.2007 | 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