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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BONO" |
Registration number, date | 44103079618, 26.09.2012 |
VAT number | LV44103079618 from 05.12.2012 Europe VAT register |
Register, date | Commercial Register, 26.09.2012 |
Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
Fixed capital | 2 828 EUR, registered payment 20.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BONO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 694.42 | 661.35 | 741.47 |
Personal income tax (thousands, €) | 515.26 | 620.77 | 580.52 |
Statutory social insurance contributions (thousands, €) | 562.04 | 651.65 | 424.59 |
Average employees count | 70 | 79 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Mežizstrāde |
---|---|
Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
Field from SRS | Mežizstrāde (02.20) |
CSP industry | Mežizstrāde (02.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.04.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 17.04.2018 | 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 | 12.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2020 |
* 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 |
80.20 % | 162 | € 14 | € 2 268 | Latvia | 14.12.2018 | 18.12.2018 |
Natural person |
19.80 % | 40 | € 14 | € 560 | Latvia | 14.12.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA "Dizozols" | Until 28.01.2022 | 2 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "LV Meži" | Until 20.02.2017 | 7 years ago |
Historical addresses
Valmiera, Beātes iela 5 | Until 01.07.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | |
Annual report 2022 | |||||
Konsolidetais vadibas zinojums 2022 BONO | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vadibas zinojums 2022 BONO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Natkar gu revidentu zi ojums | EDOC | ||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Dizozols neatkarigu revidentu zinojums GP2018 | |||||
Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | |
Annual report 2017 | |||||
Vadibas zinojums 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Neatkarigu revidentu zinojums 2 | |||||
Vadibas zinojums 1 gp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP LvMezi 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
LV mezi zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
lvmeziZINOJUMS |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
92.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Articles of Association |
92.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Amendments to the Articles of Association |
320.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Amendments to the Articles of Association |
320.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
326.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
326.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 17.79 KB | 09.12.2020 | 07.12.2020 | 1 |
Articles of Association |
TIF | 84.93 KB | 09.12.2020 | 07.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 06.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 62.68 KB | 06.08.2019 | 02.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 121 B | 13.05.2019 | 10.05.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
159.16 KB | 13.05.2019 | 10.05.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
159.16 KB | 13.05.2019 | 10.05.2019 | 3 | |
Shareholders’ register |
TIF | 61.52 KB | 17.12.2018 | 14.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
335.63 KB | 07.11.2018 | 06.11.2018 | 2 | |
Shareholders’ register |
TIF | 106.8 KB | 16.06.2017 | 14.06.2017 | 4 |
Shareholders’ register |
TIF | 65.01 KB | 16.06.2017 | 14.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45 KB | 16.06.2017 | 06.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.05 KB | 15.06.2017 | 06.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 4.64 KB | 17.04.2018 | 14.02.2017 | 1 |
Articles of Association |
TIF | 34.49 KB | 17.04.2018 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 78.39 KB | 26.01.2017 | 18.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.51 KB | 25.01.2017 | 18.01.2017 | 3 |
Shareholders’ register |
TIF | 106.89 KB | 07.05.2015 | 24.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 114.77 KB | 03.06.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 75.89 KB | 03.06.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 51.23 KB | 03.06.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 81.77 KB | 03.06.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 23.44 KB | 28.09.2012 | 20.09.2012 | 1 |
Memorandum of Association |
TIF | 35.06 KB | 28.09.2012 | 20.09.2012 | 3 |
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 | 62.24 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
241.43 KB | 12.10.2022 | 07.10.2022 | 3 | |
Application |
241.43 KB | 12.10.2022 | 07.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 28.01.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 99.47 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
238.54 KB | 28.01.2022 | 26.01.2022 | 1 | |
Application |
238.54 KB | 28.01.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
474.61 KB | 28.01.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
474.61 KB | 28.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.76 KB | 09.11.2021 | 09.11.2021 | 2 |
Amendments to the Articles of Association |
350.68 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
387.06 KB | 09.11.2021 | 19.10.2021 | 1 | |
Application |
301.56 KB | 09.11.2021 | 19.10.2021 | 1 | |
Application |
330.53 KB | 09.11.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
518.66 KB | 09.11.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
461.65 KB | 09.11.2021 | 19.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 47.82 KB | 16.03.2021 | 12.03.2021 | 3 |
Application |
DOCX | 42.56 KB | 16.03.2021 | 12.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1.33 MB | 16.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.31 MB | 16.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 256.29 KB | 09.12.2020 | 07.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.46 KB | 09.12.2020 | 07.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 216.64 KB | 10.10.2019 | 09.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.2 KB | 10.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 224.21 KB | 06.08.2019 | 02.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 06.08.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 174.17 KB | 13.05.2019 | 10.05.2019 | 2 |
Application |
163.24 KB | 13.05.2019 | 10.05.2019 | 2 | |
Application |
163.24 KB | 13.05.2019 | 10.05.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 159.14 KB | 13.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 262.16 KB | 13.05.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
262.57 KB | 13.05.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
TXT | 121 B | 13.05.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
262.57 KB | 13.05.2019 | 17.12.2018 | 1 | |
Application |
TIF | 99.82 KB | 17.12.2018 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the reorganisation |
478.1 KB | 07.11.2018 | 06.11.2018 | 1 | |
Announcement regarding the reorganisation |
EDOC | 382.9 KB | 07.11.2018 | 06.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
397.67 KB | 07.11.2018 | 06.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
727.54 KB | 12.06.2018 | 08.06.2018 | 5 | |
Application |
EDOC | 669.19 KB | 12.06.2018 | 08.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.2 KB | 12.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 84.04 KB | 16.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 73.12 KB | 09.06.2017 | 09.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 15.06.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 20.02.2017 | 20.02.2017 | 1 |
Application |
TIF | 108.1 KB | 17.04.2018 | 15.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 17.04.2018 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 105.44 KB | 26.01.2017 | 19.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.57 KB | 26.01.2017 | 19.01.2017 | 1 |
Other documents |
TIF | 24.67 KB | 25.01.2017 | 18.01.2017 | 1 |
Other documents |
TIF | 136.73 KB | 25.01.2017 | 18.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 25.01.2017 | 18.01.2017 | 2 |
Other documents |
TIF | 135.85 KB | 09.06.2017 | 31.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
TIF | 117.29 KB | 07.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 03.06.2014 | 20.05.2014 | 2 |
Application |
TIF | 296.88 KB | 03.06.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 03.06.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 03.06.2014 | 07.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 28.09.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 22.28 KB | 28.09.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 28.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 264.27 KB | 28.09.2012 | 20.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 28.09.2012 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 28.09.2012 | 20.09.2012 | 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
Connected articles
Date | Source | Title |
---|---|---|
26.01.2022 |
LETA | Mežizstrādātāja "Dizozols" apgrozījums pērn audzis par 93% |
19.02.2020 |
LETA | Uzņēmuma "Dizozols" apgrozījums pērn pieauga par 21,6% |
29.11.2019 |
LETA | Pērn mežsaimniecības nozarē līdera pozīcijas saglabāja "Latvijas valsts meži" |