BONO, SIA

Limited Liability Company, Huge company
Place in branch
10 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BONO"
Registration number, date 44103079618, 26.09.2012
VAT number LV44103079618 from 05.12.2012 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 20.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 694.42 661.35 741.47
Personal income tax (thousands, €) 515.26 620.77 580.52
Statutory social insurance contributions (thousands, €) 562.04 651.65 424.59
Average employees count 70 79 62
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020
* 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

80.20 % 162 € 14 € 2 268 Latvia 14.12.2018 18.12.2018

Natural person

19.80 % 40 € 14 € 560 Latvia 14.12.2018 18.12.2018

Apply information changes

ML

"BONO", SIA

Beātes 5, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežizstrāde

https://www.bonotimber.com/

Historical company names

SIA "Dizozols" Until 28.01.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "LV Meži" Until 20.02.2017 7 years ago

Historical addresses

Valmiera, Beātes iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 18.10.2024  ZIP
Annual report 2023 PDF
Kons Vadibas zinojums BONO 2023 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 18.10.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums BONO 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 25.10.2023  ZIP
Annual report 2022 PDF
Konsolidetais vadibas zinojums 2022 BONO EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.10.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2022 BONO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.12.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.10.2021  ZIP €11.00
Annual report 2020 PDF
Natkar gu revidentu zi ojums EDOC
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Dizozols neatkarigu revidentu zinojums GP2018 PDF
Vadibas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 4 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2 PDF
Vadibas zinojums 1 gp PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP LvMezi 2015 zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
LV mezi zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
lvmeziZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 92.23 KB 28.01.2022 26.01.2022 1

Articles of Association

 PDF 92.23 KB 28.01.2022 26.01.2022 1

Amendments to the Articles of Association

 PDF 320.7 KB 09.11.2021 19.10.2021 1

Amendments to the Articles of Association

 PDF 320.7 KB 09.11.2021 19.10.2021 1

Articles of Association

 PDF 326.7 KB 09.11.2021 19.10.2021 1

Articles of Association

 PDF 326.7 KB 09.11.2021 19.10.2021 1

Amendments to the Articles of Association

 TIF 17.79 KB 09.12.2020 07.12.2020 1

Articles of Association

 TIF 84.93 KB 09.12.2020 07.12.2020 3

Amendments to the Articles of Association

 TIF 17.28 KB 06.08.2019 02.08.2019 1

Articles of Association

 TIF 62.68 KB 06.08.2019 02.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TXT 121 B 13.05.2019 10.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 159.16 KB 13.05.2019 10.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 159.16 KB 13.05.2019 10.05.2019 3

Shareholders’ register

TIF 61.52 KB 17.12.2018 14.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 335.63 KB 07.11.2018 06.11.2018 2

Shareholders’ register

TIF 106.8 KB 16.06.2017 14.06.2017 4

Shareholders’ register

TIF 65.01 KB 16.06.2017 14.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 45 KB 16.06.2017 06.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 143.05 KB 15.06.2017 06.03.2017 3

Amendments to the Articles of Association

 TIF 4.64 KB 17.04.2018 14.02.2017 1

Articles of Association

 TIF 34.49 KB 17.04.2018 14.02.2017 2

Shareholders’ register

TIF 78.39 KB 26.01.2017 18.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 141.51 KB 25.01.2017 18.01.2017 3

Shareholders’ register

TIF 106.89 KB 07.05.2015 24.04.2015 4

Amendments to the Articles of Association

 TIF 114.77 KB 03.06.2014 07.03.2014 1

Articles of Association

 TIF 75.89 KB 03.06.2014 07.03.2014 2

Shareholders’ register

TIF 51.23 KB 03.06.2014 07.03.2014 2

Shareholders’ register

TIF 81.77 KB 03.06.2014 07.03.2014 2

Articles of Association

 TIF 23.44 KB 28.09.2012 20.09.2012 1

Memorandum of Association

 TIF 35.06 KB 28.09.2012 20.09.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.92 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 231.19 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 12.10.2022 12.10.2022 2

Application

 PDF 241.43 KB 12.10.2022 07.10.2022 3

Application

 PDF 241.43 KB 12.10.2022 07.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 28.01.2022 28.01.2022 1

Articles of Association

 EDOC 99.47 KB 28.01.2022 26.01.2022 1

Application

 PDF 238.54 KB 28.01.2022 26.01.2022 1

Application

 PDF 238.54 KB 28.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 PDF 474.61 KB 28.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 PDF 474.61 KB 28.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.76 KB 09.11.2021 09.11.2021 2

Amendments to the Articles of Association

 PDF 350.68 KB 09.11.2021 19.10.2021 1

Articles of Association

 PDF 387.06 KB 09.11.2021 19.10.2021 1

Application

 PDF 301.56 KB 09.11.2021 19.10.2021 1

Application

 PDF 330.53 KB 09.11.2021 19.10.2021 1

Protocols/decisions of a company/organisation

 PDF 518.66 KB 09.11.2021 19.10.2021 1

Protocols/decisions of a company/organisation

 PDF 461.65 KB 09.11.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 16.03.2021 16.03.2021 2

Application

 DOCX 42.56 KB 16.03.2021 12.03.2021 3

Application

 EDOC 47.82 KB 16.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

 DOCX 1.33 MB 16.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 1.31 MB 16.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 14.12.2020 14.12.2020 2

Application

 TIF 256.29 KB 09.12.2020 07.12.2020 7

Protocols/decisions of a company/organisation

 TIF 130.46 KB 09.12.2020 07.12.2020 4

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 10.10.2019 10.10.2019 2

Application

 TIF 216.64 KB 10.10.2019 09.10.2019 5

Protocols/decisions of a company/organisation

 TIF 78.2 KB 10.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.08.2019 09.08.2019 2

Application

 TIF 224.21 KB 06.08.2019 02.08.2019 6

Protocols/decisions of a company/organisation

 TIF 84.01 KB 06.08.2019 02.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 16.05.2019 16.05.2019 2

Application

 EDOC 174.17 KB 13.05.2019 10.05.2019 2

Application

 PDF 163.24 KB 13.05.2019 10.05.2019 2

Application

 PDF 163.24 KB 13.05.2019 10.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 159.14 KB 13.05.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 18.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

 PDF 262.57 KB 13.05.2019 17.12.2018 1

Protocols/decisions of a company/organisation

 TXT 121 B 13.05.2019 17.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 262.16 KB 13.05.2019 17.12.2018 1

Protocols/decisions of a company/organisation

 PDF 262.57 KB 13.05.2019 17.12.2018 1

Application

 TIF 99.82 KB 17.12.2018 14.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 12.11.2018 12.11.2018 2

Announcement regarding the reorganisation

 PDF 478.1 KB 07.11.2018 06.11.2018 1

Announcement regarding the reorganisation

 EDOC 382.9 KB 07.11.2018 06.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 397.67 KB 07.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 12.06.2018 12.06.2018 2

Application

 PDF 727.54 KB 12.06.2018 08.06.2018 5

Application

 EDOC 669.19 KB 12.06.2018 08.06.2018 5

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 17.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 TIF 74.2 KB 12.04.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.18 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 16.06.2017 16.06.2017 2

Application

 TIF 84.04 KB 16.06.2017 15.06.2017 2

Application

 TIF 73.12 KB 09.06.2017 09.06.2017 2

Protocols/decisions of a company/organisation

 TIF 67.27 KB 15.06.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 20.02.2017 20.02.2017 1

Application

 TIF 108.1 KB 17.04.2018 15.02.2017 5

Protocols/decisions of a company/organisation

 TIF 53.21 KB 17.04.2018 14.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 43.91 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 25.01.2017 25.01.2017 2

Application

 TIF 105.44 KB 26.01.2017 19.01.2017 3

Notice of a member of the Board regarding the resignation

 TIF 14.57 KB 26.01.2017 19.01.2017 1

Other documents

 TIF 24.67 KB 25.01.2017 18.01.2017 1

Other documents

 TIF 136.73 KB 25.01.2017 18.01.2017 3

Protocols/decisions of a company/organisation

 TIF 77.38 KB 25.01.2017 18.01.2017 2

Other documents

 TIF 135.85 KB 09.06.2017 31.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 29.04.2015 29.04.2015 1

Application

 TIF 117.29 KB 07.05.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.4 KB 03.06.2014 20.05.2014 2

Application

 TIF 296.88 KB 03.06.2014 07.03.2014 2

Power of attorney, act of empowerment

 TIF 13.89 KB 03.06.2014 07.03.2014 1

Protocols/decisions of a company/organisation

 TIF 97.16 KB 03.06.2014 07.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.99 KB 28.09.2012 26.09.2012 2

Registration certificates

 TIF 22.28 KB 28.09.2012 26.09.2012 1

Announcement regarding the legal address

 TIF 10.06 KB 28.09.2012 20.09.2012 1

Application

 TIF 264.27 KB 28.09.2012 20.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 28.09.2012 20.09.2012 1

Confirmation or consent to legal address

 TIF 12.18 KB 28.09.2012 20.09.2012 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