MV Bon Vivant, SIA
Limited Liability Company, Small 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MV Bon Vivant, SIA |
| Registration number, date | 40203093683, 19.09.2017 |
| VAT number | LV40203093683 from 12.10.2017 Europe VAT register |
| Register, date | Commercial Register, 19.09.2017 |
| Legal address | Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 286 000 EUR, registered payment 19.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -0.86 | -6.56 | -6.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2021 | Netherlands | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Courland Projects, SIAReg. no. 40203095576
|
100 % | 286 000 | € 1 | € 286 000 | Latvia | 29.09.2020 | 14.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"MV Bon Vivant", SIA
Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Elizabetes iela 23 | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 25.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bon Vivant VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bon Vivant GP 2021 Final 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bon Vivant vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bon Vivant GP 2019 Final VZ | |||||
2018 |
Annual report | 19.09.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bon Vivant Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 14.10.2020 | 29.09.2020 | 1 | |
Articles of Association |
DOCX | 69.45 KB | 25.02.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.23 KB | 25.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
1.66 MB | 21.11.2017 | 13.11.2017 | 3 | |
Shareholders’ register |
2.68 MB | 19.09.2017 | 08.09.2017 | 3 | |
Articles of Association |
1.26 MB | 19.09.2017 | 07.09.2017 | 1 | |
Memorandum of Association |
1.28 MB | 19.09.2017 | 07.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.74 KB | 27.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 27.01.2023 | 17.01.2023 | 1 |
Application |
DOCX | 53.47 KB | 04.08.2021 | 04.08.2021 | 8 |
Application |
DOCX | 53.47 KB | 04.08.2021 | 04.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 04.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
EDOC | 51.92 KB | 08.03.2021 | 25.02.2021 | 3 |
Application |
DOCX | 46.42 KB | 08.03.2021 | 25.02.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 64.23 KB | 08.03.2021 | 25.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.87 KB | 08.03.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.26 KB | 08.03.2021 | 23.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.73 KB | 08.03.2021 | 23.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.26 KB | 08.03.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
271.52 KB | 08.03.2021 | 16.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 14.10.2020 | 14.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 14.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 14.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 14.10.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 14.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 14.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 68.31 KB | 14.10.2020 | 15.09.2020 | 1 |
Application |
DOCX | 59.53 KB | 14.10.2020 | 15.09.2020 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 09.10.2020 | 30.04.2020 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 09.10.2020 | 30.04.2020 | 5 |
Articles of Association |
EDOC | 62.81 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 25.02.2020 | 25.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 25.02.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 25.02.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 25.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 46.16 KB | 25.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 54.62 KB | 25.02.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 51.5 KB | 25.02.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.47 KB | 25.02.2020 | 24.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.31 KB | 25.02.2020 | 24.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.38 KB | 25.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
DOCX | 40.71 KB | 13.07.2018 | 27.06.2018 | 3 |
Application |
EDOC | 48.35 KB | 13.07.2018 | 27.06.2018 | 3 |
Confirmation or consent to legal address |
168.33 KB | 13.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 176.19 KB | 13.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.61 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.71 KB | 13.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.71 KB | 13.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.31 KB | 13.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 21.11.2017 | 21.11.2017 | 1 |
Application |
6.78 MB | 21.11.2017 | 15.11.2017 | 24 | |
Application |
6.77 MB | 21.11.2017 | 15.11.2017 | 24 | |
Shareholders’ register |
2.12 MB | 21.11.2017 | 13.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
4.05 MB | 19.09.2017 | 08.09.2017 | 9 | |
Application |
4.03 MB | 19.09.2017 | 08.09.2017 | 9 | |
Shareholders’ register |
3.14 MB | 19.09.2017 | 08.09.2017 | 3 | |
Announcement regarding the legal address |
1.27 MB | 19.09.2017 | 07.09.2017 | 1 | |
Announcement regarding the legal address |
1.34 MB | 19.09.2017 | 07.09.2017 | 1 | |
Articles of Association |
1.33 MB | 19.09.2017 | 07.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.78 KB | 19.09.2017 | 07.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 305.53 KB | 19.09.2017 | 07.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
71.45 KB | 19.09.2017 | 07.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 351.54 KB | 19.09.2017 | 07.09.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 19.09.2017 | 07.09.2017 | 2 |
Confirmation or consent to legal address |
114.02 KB | 19.09.2017 | 07.09.2017 | 2 | |
Memorandum of Association |
1.34 MB | 19.09.2017 | 07.09.2017 | 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 |
|---|---|---|
25.09.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "MSDSL" |