MV Bonita, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 22.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MV Bonita, SIA |
| Registration number, date | 40203102859, 01.11.2017 |
| VAT number | None (excluded 22.11.2023) Europe VAT register |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 138 000 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.41 | -5.87 | -10.02 |
| 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
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 04.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 15.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (208.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MV Bonita GP 2021 FINAL 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (347.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MV Bonita GP 2019 FINAL.VZpdf | |||||
2018 |
Annual report | 01.11.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bonita Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 30.09.2020 | 29.09.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.03 KB | 15.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.03 KB | 15.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOCX | 13.34 KB | 15.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOCX | 13.34 KB | 15.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
1.61 MB | 01.11.2017 | 20.10.2017 | 3 | |
Articles of Association |
228.67 KB | 01.11.2017 | 16.10.2017 | 1 | |
Memorandum of Association |
240.1 KB | 01.11.2017 | 16.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 23.26 KB | 26.01.2023 | 24.01.2023 | 1 |
Application |
DOCX | 53.39 KB | 05.08.2021 | 05.08.2021 | 8 |
Application |
DOCX | 53.39 KB | 05.08.2021 | 05.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.99 KB | 05.08.2021 | 05.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.22 KB | 05.08.2021 | 05.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.03.2021 | 03.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.27 KB | 03.03.2021 | 25.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.98 KB | 03.03.2021 | 25.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.47 KB | 03.03.2021 | 25.02.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.96 KB | 03.03.2021 | 25.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.73 KB | 03.03.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.26 KB | 03.03.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
271.52 KB | 03.03.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.26 KB | 03.03.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 14.10.2020 | 14.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 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 |
EDOC | 27.26 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 |
EDOC | 208.09 KB | 14.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 14.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 14.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 14.10.2020 | 02.10.2020 | 1 | |
Shareholders’ register |
EDOC | 1.44 MB | 30.09.2020 | 29.09.2020 | 1 |
Application |
DOCX | 59.36 KB | 14.10.2020 | 15.09.2020 | 1 |
Application |
EDOC | 68.19 KB | 14.10.2020 | 15.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 14.10.2020 | 27.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 14.10.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 09.10.2020 | 28.04.2020 | 5 |
Power of attorney, act of empowerment |
3.15 MB | 09.10.2020 | 28.04.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 53.53 KB | 14.04.2020 | 08.04.2020 | 3 |
Application |
EDOC | 59.98 KB | 14.04.2020 | 08.04.2020 | 3 |
Application |
DOCX | 53.53 KB | 14.04.2020 | 08.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 15.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 34.67 KB | 15.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 44.62 KB | 15.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 53.12 KB | 15.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 44.62 KB | 15.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 52 KB | 15.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.54 KB | 15.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 52 KB | 15.04.2020 | 03.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.23 KB | 15.04.2020 | 03.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 15.04.2020 | 03.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 15.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 15.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.24 KB | 15.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 15.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
DOCX | 40.99 KB | 04.07.2018 | 27.06.2018 | 3 |
Application |
EDOC | 48.64 KB | 04.07.2018 | 27.06.2018 | 3 |
Confirmation or consent to legal address |
167.54 KB | 04.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 175.41 KB | 04.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.59 KB | 13.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.16 KB | 13.02.2018 | 13.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.34 KB | 13.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.34 KB | 13.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.97 KB | 13.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
2.97 MB | 01.11.2017 | 20.10.2017 | 9 | |
Application |
3.03 MB | 01.11.2017 | 20.10.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
340.69 KB | 01.11.2017 | 20.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
411.58 KB | 01.11.2017 | 20.10.2017 | 1 | |
Shareholders’ register |
2 MB | 01.11.2017 | 20.10.2017 | 3 | |
Announcement regarding the legal address |
226.91 KB | 01.11.2017 | 16.10.2017 | 1 | |
Announcement regarding the legal address |
257.21 KB | 01.11.2017 | 16.10.2017 | 1 | |
Articles of Association |
299.75 KB | 01.11.2017 | 16.10.2017 | 1 | |
Confirmation or consent to legal address |
152.8 KB | 01.11.2017 | 16.10.2017 | 2 | |
Confirmation or consent to legal address |
223.74 KB | 01.11.2017 | 16.10.2017 | 2 | |
Memorandum of Association |
310.41 KB | 01.11.2017 | 16.10.2017 | 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 |
|---|---|---|
06.11.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "MV Bonita" |