MADAM BONBON, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
46 by profit
20 by paid taxes
23 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 "MADAM BONBON" |
| Registration number, date | 40003958005, 26.09.2007 |
| VAT number | LV40003958005 from 30.10.2007 Europe VAT register |
| Register, date | Commercial Register, 26.09.2007 |
| Legal address | Krišjāņa Barona iela 14 – 9I, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 27.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 14 056.87 | 21.11.2024 21:16 | |||
| 07.11.2024 | 14 023.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 454.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.11.2022 | 4 122.84 | 0.00 | 0.00 | 3 374.64 | 07.11.2022 |
| 10.10.2022 | 4 177.43 | 0.00 | 0.00 | 5 087.59 | 10.10.2022 |
| 07.09.2022 | 14 059.37 | 0.00 | 0.00 | 6 772.00 | 07.09.2022 |
| 15.08.2022 | 6 683.78 | 0.00 | 0.00 | 7 593.94 | 15.08.2022 |
| 21.07.2022 | 7 548.29 | 0.00 | 0.00 | 8 472.99 | 21.07.2022 |
| 07.07.2022 | 9 760.00 | 0.00 | 0.00 | 10 167.62 | 07.07.2022 |
| 07.06.2022 | 11 181.97 | 0.00 | 0.00 | 11 862.25 | 07.06.2022 |
| 09.05.2022 | 21 890.08 | 0.00 | 0.00 | 14 558.08 | 09.05.2022 |
| 07.04.2022 | 21 680.81 | 0.00 | 0.00 | 15 251.54 | 07.04.2022 |
| 07.03.2022 | 21 015.28 | 0.00 | 0.00 | 16 946.21 | 07.03.2022 |
| 07.12.2020 | 4 392.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 071.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 4 668.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 002.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 380.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 334.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 136.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 512.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 370.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 892.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 800.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 428.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 224.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 936.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 677.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 280.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 3 945.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 828.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 19 324.30 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 15 766.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 16 344.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 721.28 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 563.02 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 976.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 712.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 377.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 199.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 707.78 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 985.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 961.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 532.09 | 0.00 | 5 528.65 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 223.37 | 0.00 | 8 218.03 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 137.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 391.16 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 021.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 076.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 737.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 023.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 112.15 | 104.93 | 61.74 |
| Personal income tax (thousands, €) | 10.33 | 9.67 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 23.02 | 22.24 | 12.01 |
| Average employees count | 4 | 3 | 5 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 |
* 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 |
100 % | 30 000 | € 1 | € 30 000 | Latvia | 08.06.2023 | 30.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTILO ESPANOL" | Until 18.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 129-46 | Until 11.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Alberta iela 1 - 7A | Until 12.06.2018 | 6 years ago |
| Rīga, Brīvības iela 33 | Until 16.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (320.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibasinojums Madam BONBON SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibasinojums Madam BONBON SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibasinojums Madam BONBON SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibasinojums Madam BONBON SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (444.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums MBB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MBB 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (420.05 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (420.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.13 KB | 30.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 30.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 27.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 27.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 16.71 KB | 28.03.2022 | 09.02.2022 | 1 |
Articles of Association |
DOCX | 16.71 KB | 28.03.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.7 KB | 28.03.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.7 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 28.03.2022 | 09.02.2022 | 1 |
Articles of Association |
TIF | 19.47 KB | 12.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 22.02 KB | 12.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 28.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 02.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 15.81 KB | 24.02.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 16.83 KB | 02.10.2007 | 20.09.2007 | 1 |
Memorandum of Association |
TIF | 47.45 KB | 02.10.2007 | 20.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.32 KB | 30.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 30.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 67.56 KB | 19.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.22 KB | 19.04.2023 | 11.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 07.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.10.2022 | 27.10.2022 | 1 |
Application |
DOCX | 56.81 KB | 27.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 56.81 KB | 27.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 27.10.2022 | 17.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
848.59 KB | 27.10.2022 | 09.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
848.59 KB | 27.10.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 52.71 KB | 28.03.2022 | 13.02.2022 | 10 |
Application |
DOCX | 52.71 KB | 28.03.2022 | 13.02.2022 | 10 |
Articles of Association |
EDOC | 39.01 KB | 28.03.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.93 KB | 28.03.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.93 KB | 28.03.2022 | 09.02.2022 | 1 |
Other documents |
DOCX | 13.46 KB | 28.03.2022 | 09.02.2022 | 1 |
Other documents |
DOCX | 13.46 KB | 28.03.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 28.03.2022 | 09.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 28.03.2022 | 09.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 46.77 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 28.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 43.03 KB | 28.03.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.01.2022 | 07.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 06.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOC | 242 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 40.58 KB | 16.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 16.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.7 KB | 16.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.9 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.13 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.19 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 176.71 KB | 31.05.2018 | 25.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 22.92 KB | 31.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 154.03 KB | 12.02.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 12.02.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 129.54 KB | 28.01.2013 | 21.01.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 84.14 KB | 28.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 88.29 KB | 12.04.2012 | 04.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 12.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 112.91 KB | 02.01.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 24.02.2010 | 18.02.2010 | 1 |
Registration certificates |
TIF | 29.54 KB | 24.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 109.47 KB | 24.02.2010 | 17.02.2010 | 4 |
Other documents |
TIF | 16.77 KB | 24.02.2010 | 17.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.87 KB | 24.02.2010 | 17.02.2010 | 1 |
Registration certificates |
TIF | 22.09 KB | 24.02.2010 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 02.10.2007 | 26.09.2007 | 1 |
Registration certificates |
TIF | 25.03 KB | 02.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 64.8 KB | 02.10.2007 | 21.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 02.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 02.10.2007 | 21.09.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 02.10.2007 | 20.09.2007 | 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