Bonus LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bonus LV"
Registration number, date 50003880191, 07.12.2006
VAT number None (excluded 04.09.2007) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Rīga, Kastrānes iela 1 k-2 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Kurzemes prospekts 118-40 Until 28.09.2007 17 years ago
Rīga, Kurzemes prospekts 3 Until 06.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 04.09.2012  TIF (242.99 KB)

2010

Annual report 26.08.2011  TIF (522.61 KB)

2009

Annual report 20.08.2010  TIF (426.51 KB)

2008

Annual report 21.04.2009  TIF (536.12 KB)

2007

Annual report 28.01.2009  TIF (740.84 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 6.74 KB 24.10.2007 19.10.2007 1

Shareholders’ register

TIF 12.31 KB 17.07.2007 04.07.2007 1

Shareholders’ register

TIF 10.47 KB 12.04.2007 24.01.2007 1

Articles of Association

TIF 112.72 KB 12.04.2007 04.12.2006 4

Memorandum of Association

TIF 22.63 KB 12.04.2007 15.11.2006 1

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

RTF 906.47 KB 01.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.43 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 21.09.2015 21.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.88 KB 17.09.2015 16.09.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 17.09.2015 16.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.88 KB 17.09.2015 16.09.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 17.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

TIF 80.92 KB 05.06.2012 01.06.2012 2

Application

TIF 271.58 KB 05.06.2012 31.05.2012 4

Protocols/decisions of a company/organisation

TIF 33.01 KB 05.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 33.61 KB 24.10.2007 23.10.2007 1

Receipts on the publication and state fees

TIF 35.16 KB 24.10.2007 22.10.2007 2

Application

TIF 27.04 KB 24.10.2007 19.10.2007 1

Decisions / letters / protocols of public notaries

TIF 42.97 KB 04.10.2007 28.09.2007 2

Announcement regarding the legal address

TIF 8.53 KB 04.10.2007 24.09.2007 1

Application

TIF 100.12 KB 04.10.2007 24.09.2007 4

Application

TIF 53.1 KB 04.10.2007 24.09.2007 2

Protocols/decisions of a company/organisation

TIF 13.26 KB 04.10.2007 24.09.2007 1

Receipts on the publication and state fees

TIF 43.48 KB 04.10.2007 24.09.2007 2

Decisions / letters / protocols of public notaries

TIF 95.15 KB 19.09.2007 06.09.2007 2

Announcement regarding the legal address

TIF 12.92 KB 19.09.2007 03.09.2007 1

Application

TIF 328.34 KB 19.09.2007 03.09.2007 4

Power of attorney, act of empowerment

TIF 16 KB 19.09.2007 03.09.2007 1

Protocols/decisions of a company/organisation

TIF 33.2 KB 19.09.2007 03.09.2007 1

Receipts on the publication and state fees

TIF 53.85 KB 19.09.2007 03.09.2007 2

Sample report

TIF 27.25 KB 19.09.2007 03.09.2007 1

Decisions / letters / protocols of public notaries

TIF 80 KB 19.09.2007 22.08.2007 2

Orders/request/cover notes of court bailiffs

TIF 46.57 KB 19.09.2007 21.08.2007 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 17.07.2007 10.07.2007 2

Receipts on the publication and state fees

TIF 31.04 KB 17.07.2007 05.07.2007 2

Sample report

TIF 17.55 KB 17.07.2007 05.07.2007 1

Application

TIF 102.41 KB 17.07.2007 04.07.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.97 KB 17.07.2007 04.07.2007 1

Protocols/decisions of a company/organisation

TIF 18.32 KB 17.07.2007 04.07.2007 1

Receipts on the publication and state fees

TIF 37.03 KB 12.04.2007 26.01.2007 2

Application

TIF 93.07 KB 12.04.2007 24.01.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 12.04.2007 24.01.2007 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 12.04.2007 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 12.04.2007 21.01.2007 2

Sample report

TIF 17.41 KB 12.04.2007 19.01.2007 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 12.04.2007 07.12.2006 2

Registration certificates

TIF 67.18 KB 12.04.2007 07.12.2006 1

Receipts on the publication and state fees

TIF 34.49 KB 12.04.2007 04.12.2006 2

Appraisal reports

TIF 14.65 KB 12.04.2007 15.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 12.04.2007 15.11.2006 1

Consent of a member of the Board / executive director

TIF 8.58 KB 12.04.2007 15.11.2006 1

Application

TIF 68.09 KB 12.04.2007 14.11.2006 3

Announcement regarding the legal address

TIF 7.68 KB 12.04.2007 04.12.2005 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