BONUS SAKARI, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
73 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONUS SAKARI"
Registration number, date 40103371748, 25.01.2011
VAT number LV40103371748 from 15.03.2019 Europe VAT register
Register, date Commercial Register, 25.01.2011
Legal address Kurzemes prospekts 76 – 19, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2016
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, €) 4.93 8.37 1.01
Personal income tax (thousands, €) 0.85 3.15 0.15
Statutory social insurance contributions (thousands, €) 3.61 5.46 0.86
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
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   08.06.2018
* 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 % 1 € 1 € 1 Latvia 04.06.2018 08.06.2018

Historical addresses

Rīga, Rumbulas iela 16 - 5 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (88.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (88.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (252.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (252.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (252.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (252.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
PASKAIDROJUMS PIE BALANCE 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (261.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.1.13.4.1-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN.1.13.4.1-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.1.13.4.1-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN.1.13.4.1-2011 PDF

2011

 Annual report 25.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN.1.13.4.1-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.5 KB 07.06.2018 04.06.2018 3

Articles of Association

 TIF 17.08 KB 27.06.2016 11.05.2016 1

Shareholders’ register

TIF 101.58 KB 27.06.2016 11.05.2016 2

Articles of Association

 TIF 15.29 KB 28.01.2011 14.01.2011 1

Memorandum of association

 TIF 18.12 KB 28.01.2011 14.01.2011 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 70.31 KB 08.06.2018 08.06.2018 2

Application

 TIF 395.67 KB 07.06.2018 05.06.2018 7

Consent of a member of the Board / executive director

 TIF 43.52 KB 07.06.2018 05.06.2018 2

Confirmation or consent to legal address

 TIF 15.05 KB 07.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 TIF 42.99 KB 07.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 27.06.2016 20.06.2016 2

Application

 TIF 228.24 KB 27.06.2016 11.05.2016 4

Protocols/decisions of a company/organisation

 TIF 15.74 KB 27.06.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 28.01.2011 25.01.2011 2

Registration certificates

 TIF 49.85 KB 28.01.2011 25.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.56 KB 28.01.2011 20.01.2011 1

Application

 TIF 126.34 KB 28.01.2011 18.01.2011 4

Announcement regarding the legal address

 TIF 7.3 KB 28.01.2011 14.01.2011 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