PORTA BONANZA, SIA
Limited Liability Company, Micro company
Place in branch
376 by turnover
256 by profit
36 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 | SIA PORTA BONANZA |
| Registration number, date | 50103907721, 15.06.2015 |
| VAT number | LV50103907721 from 15.03.2016 Europe VAT register |
| Register, date | Commercial Register, 15.06.2015 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 100 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PORTA BONANZA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 0.43 | 1.95 | 6.74 |
| Personal income tax (thousands, €) | 0.27 | 0.57 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.93 | 2.15 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 09.06.2021, 220.27 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2023 | Spain | 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 | 15.06.2015 |
* 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 % | 100 | € 1 | € 100 | Latvia | 02.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (191.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (280.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (275.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (274.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (226.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (224.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (441.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (235.65 KB) | €9.00 |
2015 |
Annual report | 15.06.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.31 MB | 13.11.2023 | 02.11.2023 | 3 |
Articles of Association |
TIF | 16.22 KB | 14.08.2015 | 23.04.2015 | 1 |
Memorandum of association |
TIF | 62.57 KB | 14.08.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 52.25 KB | 14.08.2015 | 23.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.43 MB | 13.11.2023 | 02.11.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 14.08.2015 | 15.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 14.08.2015 | 23.04.2015 | 1 |
Application |
TIF | 148.55 KB | 14.08.2015 | 23.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.22 KB | 14.08.2015 | 23.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 422.56 KB | 14.08.2015 | 22.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 45.1 KB | 14.08.2015 | 03.03.2015 | 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