JC BONUS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JC BONUS" |
| Registration number, date | 40003668674, 05.03.2004 |
| VAT number | None (excluded 02.07.2019) Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, v/k Salūts I - 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Gauja, "Salūts 1. sektors 8" | Until 06.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (178.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (376.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (251.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | HTML (91.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.04 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (466.16 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (457.65 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (293.1 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (377.15 KB) | ||
2004 |
Annual report | 27.07.2018 | TIF (681.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
370.74 KB | 11.08.2020 | 11.08.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.06.2018 | 14.05.2018 | 1 |
Articles of Association |
DOC | 29 KB | 08.06.2018 | 14.05.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.06.2018 | 14.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 27.07.2018 | 25.06.2015 | 1 |
Articles of Association |
TIF | 29.49 KB | 23.03.2018 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 146.07 KB | 23.03.2018 | 25.06.2015 | 4 |
Articles of Association |
TIF | 34.47 KB | 27.07.2018 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 27.07.2018 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 27.07.2018 | 03.03.2005 | 1 |
Articles of Association |
TIF | 134.22 KB | 27.07.2018 | 02.02.2004 | 5 |
Memorandum of Association |
TIF | 71.73 KB | 27.07.2018 | 02.02.2004 | 2 |
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 | 96.09 KB | 08.11.2021 | 08.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 07.06.2021 | 07.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.39 KB | 07.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 20.04.2021 | 20.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.84 KB | 15.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 11.12.2020 | 10.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 11.12.2020 | 10.11.2020 | 1 |
Court decision on the termination of the company’s activities |
EDOC | 356.47 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.06.2018 | 06.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.88 KB | 08.06.2018 | 14.05.2018 | 1 |
Articles of Association |
EDOC | 30.02 KB | 08.06.2018 | 14.05.2018 | 1 |
Application |
EDOC | 54 KB | 08.06.2018 | 14.05.2018 | 5 |
Application |
DOCX | 46.16 KB | 08.06.2018 | 14.05.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 22.69 KB | 08.06.2018 | 14.05.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 45.5 KB | 08.06.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 08.06.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 08.06.2018 | 14.05.2018 | 1 |
Shareholders’ register |
EDOC | 58.7 KB | 08.06.2018 | 14.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 18.05.2018 | 14.05.2018 | 1 |
Application |
TIF | 94.21 KB | 27.07.2018 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 27.07.2018 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 27.07.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 27.07.2018 | 27.03.2009 | 2 |
Application |
TIF | 127.64 KB | 27.07.2018 | 24.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.08 KB | 27.07.2018 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 27.07.2018 | 24.03.2009 | 1 |
Gift agreement |
TIF | 106.76 KB | 27.07.2018 | 23.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 27.07.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 27.07.2018 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 27.07.2018 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 27.07.2018 | 28.03.2007 | 1 |
Application |
TIF | 90 KB | 27.07.2018 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 27.07.2018 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 27.07.2018 | 08.03.2005 | 1 |
Application |
TIF | 102.13 KB | 27.07.2018 | 03.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 27.07.2018 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 27.07.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 27.07.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 27.07.2018 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 27.07.2018 | 05.03.2004 | 2 |
Registration certificates |
TIF | 66.42 KB | 27.07.2018 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 27.07.2018 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 27.07.2018 | 18.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 27.07.2018 | 04.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 27.07.2018 | 02.02.2004 | 1 |
Application |
TIF | 107.38 KB | 27.07.2018 | 02.02.2004 | 4 |
Appraisal reports |
TIF | 35.84 KB | 27.07.2018 | 02.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 27.07.2018 | 02.02.2004 | 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