Vides eksperti bonum, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
443 by paid taxes
278 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 "Vides eksperti bonum" |
| Registration number, date | 40103745170, 28.12.2013 |
| VAT number | LV40103745170 from 08.03.2023 Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vides eksperti bonum, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 16.04 | 10.76 | 6.92 |
| Personal income tax (thousands, €) | 3.07 | 2.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.34 | 8.35 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.08.2019 | 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 | Member of the Board | Right to represent individually | 20.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2019 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 30.05.2019 | 20.08.2019 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 30.05.2019 | 20.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Vides eksperti bonum", SIA
Ganību dambis 24D, Rīga, LV-1005 Check address owners
Darba drošības organizēšana, konsultācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VE bonum" | Until 01.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rozā tornis" | Until 20.08.2019 | 5 years ago |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 13 | Until 20.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (785.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (298.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (372.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (113.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (149.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (150.17 KB) | €8.00 |
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 21.04.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.27 KB | 20.08.2019 | 30.05.2019 | 1 |
Articles of Association |
DOCX | 12 KB | 20.08.2019 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.8 KB | 20.08.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 20.08.2019 | 27.05.2019 | 1 |
Articles of Association |
DOCX | 12.73 KB | 20.08.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 62.98 KB | 16.01.2014 | 14.12.2013 | 2 |
Articles of Association |
TIF | 21.37 KB | 16.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 36.3 KB | 16.01.2014 | 13.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.03.2022 | 01.03.2022 | 2 |
Articles of Association |
EDOC | 26.88 KB | 01.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 44.93 KB | 01.03.2022 | 14.02.2022 | 3 |
Application |
DOCX | 44.93 KB | 01.03.2022 | 14.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 20.08.2019 | 20.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 29.35 KB | 16.08.2019 | 29.07.2019 | 1 |
Application |
EDOC | 72.37 KB | 20.08.2019 | 10.06.2019 | 8 |
Application |
DOCX | 46.6 KB | 20.08.2019 | 10.06.2019 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 09.08.2019 | 03.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 09.08.2019 | 03.06.2019 | 2 |
Shareholders’ register |
EDOC | 61.75 KB | 20.08.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 26.91 KB | 20.08.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 20.08.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 20.08.2019 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.73 KB | 20.08.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 20.08.2019 | 27.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
154.15 KB | 09.08.2019 | 27.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.61 KB | 09.08.2019 | 27.05.2019 | 1 | |
Articles of Association |
EDOC | 39.53 KB | 20.08.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 16.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 128.19 KB | 16.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 220.54 KB | 16.01.2014 | 14.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 15.6 KB | 16.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 16.01.2014 | 13.12.2013 | 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