bonusukarte.lv, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name bonusukarte.lv SIA
Registration number, date 42103109238, 28.04.2020
VAT number LV42103109238 from 06.12.2022 Europe VAT register
Register, date Commercial Register, 28.04.2020
Legal address Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2023
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, €) -0.25 0.05 0
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 1.02 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
 Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)
CSP industry
Redakcija NACE 2.0
 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 12.09.2023
Latvia Latvia

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

Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2023
* 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

58 % 1 740 € 1 € 1 740 14.12.2023 22.12.2023

Natural person

15 % 450 € 1 € 450 14.12.2023 22.12.2023

SIA Integer Consulting

Reg. no. 40103906118
Rīga, Bērzaunes iela 3A - 2

10 % 300 € 1 € 300 Latvia 14.12.2023 22.12.2023

SIA "ZIVERS"

Reg. no. 40203033330
Rīga, Gustava Zemgala gatve 62

10 % 300 € 1 € 300 Latvia 14.12.2023 22.12.2023

Natural person

5 % 150 € 1 € 150 14.12.2023 22.12.2023

Sabiedrība ar ierobežotu atbildību "Maximus brokers"

Reg. no. 40103631112
Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43

2 % 60 € 1 € 60 Latvia 14.12.2023 22.12.2023

Apply information changes

"bonusukarte.lv", SIA

Dzidriņas, Dienvidu 43, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Juridiskie pakalpojumi

Historical company names

HR Optimum Solutions SIA Until 26.05.2021 4 years ago

Historical addresses

Stopiņu nov., Dzidriņas, Dienvidu iela 43 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43 Until 12.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu PDF

2020

 Annual report 28.04.2020 - 31.12.2020 25.04.2021  PDF (511.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 47.85 KB 22.12.2023 15.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 38.37 KB 22.12.2023 14.12.2023 1

Shareholders’ register

EDOC 50.81 KB 22.12.2023 14.12.2023 1

Shareholders’ register

EDOC 58.65 KB 20.09.2023 13.09.2023 1

Articles of Association

 EDOC 46.21 KB 12.09.2023 30.08.2023 3

Shareholders’ register

EDOC 50.1 KB 11.09.2023 30.08.2023 1

Shareholders’ register

EDOC 57.33 KB 04.01.2023 19.12.2022 1

Articles of Association

 DOCX 22.2 KB 03.11.2022 07.10.2022 1

Articles of Association

 DOCX 22.2 KB 03.11.2022 07.10.2022 1

Shareholders’ register

DOCX 18.89 KB 03.11.2022 07.10.2022 1

Shareholders’ register

DOCX 18.89 KB 03.11.2022 07.10.2022 1

Articles of Association

 PDF 135.07 KB 26.05.2021 21.05.2021 1

Shareholders’ register

DOCX 17.9 KB 28.04.2020 20.04.2020 1

Articles of Association

 DOC 29 KB 28.04.2020 16.04.2020 1

Articles of Association

 DOC 29 KB 28.04.2020 16.04.2020 1

Memorandum of Association

 DOCX 14.34 KB 28.04.2020 16.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.64 KB 22.12.2023 21.12.2023 1

Appraisal reports

 EDOC 494.22 KB 22.12.2023 20.12.2023 1

Appraisal reports

 EDOC 492.01 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.17 KB 22.12.2023 15.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.63 KB 22.12.2023 14.12.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 29.82 KB 22.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.8 KB 22.12.2023 14.12.2023 1

Application

 EDOC 57.31 KB 20.09.2023 14.09.2023 1

Application

 EDOC 77.59 KB 11.09.2023 10.09.2023 6

Protocols/decisions of a company/organisation

 EDOC 53.5 KB 12.09.2023 30.08.2023 5

Application

 EDOC 51.47 KB 04.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 03.11.2022 03.11.2022 2

Application

 DOCX 44.08 KB 03.11.2022 27.10.2022 1

Application

 DOCX 44.08 KB 03.11.2022 27.10.2022 1

Articles of Association

 EDOC 53.03 KB 03.11.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.14 KB 03.11.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.14 KB 03.11.2022 07.10.2022 1

Shareholders’ register

EDOC 49.65 KB 03.11.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 26.05.2021 26.05.2021 2

Articles of Association

 PDF 164.8 KB 26.05.2021 21.05.2021 1

Application

 PDF 267.13 KB 26.05.2021 21.05.2021 1

Application

 PDF 277.15 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

 PDF 90.03 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

 PDF 120.52 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.62 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 28.04.2020 28.04.2020 2

Bank statements or other document regarding the payment of the equity

PDF 424.35 KB 28.04.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 396.03 KB 28.04.2020 20.04.2020 1

Shareholders’ register

EDOC 24.78 KB 28.04.2020 20.04.2020 1

Application

 DOCX 65.6 KB 28.04.2020 19.04.2020 4

Application

 DOCX 65.6 KB 28.04.2020 19.04.2020 4

Application

 EDOC 73.83 KB 28.04.2020 19.04.2020 4

Articles of Association

 EDOC 15.29 KB 28.04.2020 16.04.2020 1

Confirmation or consent to legal address

 EDOC 22.37 KB 28.04.2020 16.04.2020 1

Confirmation or consent to legal address

 DOCX 12.55 KB 28.04.2020 16.04.2020 1

Confirmation or consent to legal address

 DOCX 12.55 KB 28.04.2020 16.04.2020 1

Memorandum of Association

 EDOC 21.51 KB 28.04.2020 16.04.2020 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