Lat-Bonum, AS
Public Limited 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, 10.11.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Lat-Bonum" |
| Registration number, date | 42103038965, 01.09.2006 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Ganību iela 197/205, Liepāja, LV-3407 Check address owners |
| Fixed capital | 142 287 EUR , registered 13.07.2016 (registered payment 13.07.2016: 142 287 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepāja, Rožu iela 13 | Until 13.03.2008 | 16 years ago |
|---|---|---|
| Liepāja, Ganību iela 197/205 | Until 01.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (10.58 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (711.87 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (305.82 KB) | ||
2006 |
Annual report | 13.11.2008 | TIF (525.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.01 KB | 09.07.2009 | 03.07.2009 | 3 |
Articles of Association |
TIF | 48.4 KB | 13.11.2008 | 29.08.2006 | 2 |
Memorandum of association |
TIF | 88.97 KB | 13.11.2008 | 29.08.2006 | 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 |
RTF | 903.85 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.8 KB | 22.04.2015 | 16.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.08 KB | 13.04.2015 | 13.04.2015 | 1 |
Notary’s decision |
DOC | 68.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
EDOC | 63.45 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.94 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.94 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.94 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 09.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.97 KB | 09.07.2009 | 04.07.2009 | 2 |
Application |
TIF | 148.14 KB | 09.07.2009 | 03.07.2009 | 5 |
Consent of members of the supervisory board |
TIF | 6.78 KB | 09.07.2009 | 03.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 6.62 KB | 09.07.2009 | 03.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 6.41 KB | 09.07.2009 | 03.07.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.57 KB | 09.07.2009 | 03.07.2009 | 1 |
Other documents |
TIF | 17.69 KB | 09.07.2009 | 03.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 09.07.2009 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 09.07.2009 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.55 KB | 09.07.2009 | 03.07.2009 | 4 |
Sample report |
TIF | 22.18 KB | 09.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.23 KB | 13.11.2008 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.67 KB | 13.11.2008 | 10.03.2008 | 2 |
Application |
TIF | 41.7 KB | 13.11.2008 | 06.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.8 KB | 13.11.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.28 KB | 13.11.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 13.11.2008 | 22.02.2008 | 2 |
Application |
TIF | 52.77 KB | 13.11.2008 | 07.02.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 4.82 KB | 13.11.2008 | 07.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 13.11.2008 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 13.11.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 13.11.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 13.11.2008 | 20.12.2007 | 2 |
Application |
TIF | 54.96 KB | 13.11.2008 | 07.12.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 6.37 KB | 13.11.2008 | 07.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.49 KB | 13.11.2008 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 13.11.2008 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 13.11.2008 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 13.11.2008 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 13.11.2008 | 14.11.2006 | 1 |
Application |
TIF | 36.75 KB | 13.11.2008 | 14.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 13.11.2008 | 01.09.2006 | 2 |
Registration certificates |
TIF | 15.07 KB | 13.11.2008 | 01.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 09.07.2009 | 29.08.2006 | 1 |
Application |
TIF | 169.05 KB | 13.11.2008 | 29.08.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 13.11.2008 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.57 KB | 13.11.2008 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.04 KB | 13.11.2008 | 29.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 4.81 KB | 13.11.2008 | 29.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 5.03 KB | 13.11.2008 | 29.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 4.48 KB | 13.11.2008 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 13.11.2008 | 29.08.2006 | 2 |
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