Buona Porta, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
47 by paid taxes
22 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 "Buona Porta" |
| Registration number, date | 51203071121, 02.04.2020 |
| VAT number | LV51203071121 from 04.06.2021 Europe VAT register |
| Register, date | Commercial Register, 02.04.2020 |
| Legal address | Bākas iela 11, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.04.2020 |
| 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
- No contacts information
- Positive 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, €) | 2.39 | 1.81 | 1.83 |
| Personal income tax (thousands, €) | 0.23 | 0.3 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.98 | 0.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | 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 02.04.2020 | 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 | Chairperson of the Board | Right to represent individually | 02.04.2020 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 02.04.2020 | 02.04.2020 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 02.04.2020 | 02.04.2020 |
Historical addresses
| Mērsraga nov., Mērsrags, Bākas iela 11 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums18032024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22. Vad bas zi ojums Buona porta | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21. Vad bas zi ojums Buona porta | DOCX | ||||
2020 |
Annual report | 02.04.2020 - 31.12.2020 | 27.04.2021 | PDF (78.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 02.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 02.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 24.21 KB | 02.04.2020 | 27.03.2020 | 4 |
Articles of Association |
DOCX | 24.21 KB | 02.04.2020 | 27.03.2020 | 4 |
Memorandum of Association |
DOCX | 26.06 KB | 02.04.2020 | 27.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 02.04.2020 | 27.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 21.07 KB | 11.07.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 02.04.2020 | 02.04.2020 | 2 |
Shareholders’ register |
EDOC | 38.91 KB | 02.04.2020 | 01.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.71 KB | 02.04.2020 | 27.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.71 KB | 02.04.2020 | 27.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 42.79 KB | 02.04.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 45.13 KB | 02.04.2020 | 27.03.2020 | 4 |
Application |
DOCX | 51.43 KB | 02.04.2020 | 27.03.2020 | 10 |
Application |
DOCX | 51.43 KB | 02.04.2020 | 27.03.2020 | 10 |
Application |
EDOC | 71.84 KB | 02.04.2020 | 27.03.2020 | 10 |
Memorandum of Association |
EDOC | 44.17 KB | 02.04.2020 | 27.03.2020 | 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