Bon Adventure, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bon Adventure"
Registration number, date 40203200134, 11.03.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2019
Legal address Irbes iela 10, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 11.03.2019 (registered payment 05.09.2023: 2 800 EUR)
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2.89 1.86 0.46
Personal income tax (thousands, €) 0.52 0.38 0.07
Statutory social insurance contributions (thousands, €) 2.37 1.48 0.34
Average employees count 1 1 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia 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   08.03.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 01.09.2023 05.09.2023

Apply information changes

"Bon Adventure", SIA

Irbes 10, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.bonadventure.lv

Historical addresses

Carnikavas nov., Kalngale, Irbes iela 3 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Kalngale, Irbes iela 3 Until 09.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (79.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (153.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (550.47 KB) €11.00

2019

Annual report 11.03.2019 - 31.12.2019 07.02.2020  PDF (169.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.22 KB 01.09.2023 01.09.2023 1

Shareholders’ register

EDOC 24.91 KB 08.03.2023 02.03.2023 1

Shareholders’ register

PDF 353.08 KB 11.03.2019 07.03.2019 1

Articles of Association

PDF 236.82 KB 11.03.2019 01.03.2019 1

Memorandum of Association

PDF 39.98 KB 11.03.2019 01.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.56 KB 05.09.2023 16.08.2023 21

Application

EDOC 100.38 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.03.2019 11.03.2019 2

Application

PDF 345.27 KB 11.03.2019 07.03.2019 3

Application

EDOC 341.4 KB 11.03.2019 07.03.2019 3

Bank statements or other document regarding the payment of the equity

PDF 159.71 KB 11.03.2019 07.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.74 KB 11.03.2019 07.03.2019 1

Shareholders’ register

EDOC 350.15 KB 11.03.2019 07.03.2019 1

Confirmation or consent to legal address

PDF 221.81 KB 11.03.2019 04.03.2019 1

Confirmation or consent to legal address

EDOC 194.19 KB 11.03.2019 04.03.2019 1

Announcement regarding the legal address

PDF 236.84 KB 11.03.2019 01.03.2019 1

Announcement regarding the legal address

EDOC 241.14 KB 11.03.2019 01.03.2019 1

Articles of Association

EDOC 241.14 KB 11.03.2019 01.03.2019 1

Appraisal reports

PDF 240.91 KB 11.03.2019 01.03.2019 1

Appraisal reports

EDOC 244.61 KB 11.03.2019 01.03.2019 1

Memorandum of Association

EDOC 50.47 KB 11.03.2019 01.03.2019 2
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