Bon Voyage, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bon Voyage" |
| Registration number, date | 40103690775, 15.07.2013 |
| VAT number | LV40103690775 from 23.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Brīvības gatve 232 – 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 18.29 | 23.62 | 22.96 |
| Personal income tax (thousands, €) | 1.29 | 0.62 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 4.94 | 3.62 | 2.96 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2013 |
* 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 | 29.02.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 12-118 | Until 11.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (339.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (603.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (191.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (192.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols Bon Voyage | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bon Voyage protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (803.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (339.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 15.07.2013 - 31.12.2013 | 15.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.91 KB | 21.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 90.54 KB | 16.06.2015 | 28.05.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.21 KB | 22.05.2015 | 14.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.85 KB | 24.02.2015 | 14.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 01.08.2014 | 01.08.2014 | 1 |
Articles of Association |
EDOC | 25.26 KB | 01.08.2014 | 01.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 29.07.2014 | 28.07.2014 | 1 |
Shareholders’ register |
EDOC | 34.42 KB | 01.08.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 61.05 KB | 01.08.2013 | 10.07.2013 | 2 |
Articles of Association |
TIF | 31.19 KB | 01.08.2013 | 09.07.2013 | 1 |
Memorandum of Association |
TIF | 44.11 KB | 01.08.2013 | 09.06.2013 | 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 |
TIF | 53.25 KB | 21.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 42.74 KB | 21.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 16.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 44.13 KB | 16.06.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 16.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 22.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
EDOC | 49.62 KB | 15.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 101.75 KB | 22.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 24.02.2015 | 24.02.2015 | 1 |
Cover letter |
EDOC | 28.26 KB | 19.02.2015 | 18.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 22.05.2015 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 01.08.2014 | 01.08.2014 | 1 |
Application |
EDOC | 46.14 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
DOCX | 29.69 KB | 29.07.2014 | 28.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.23 KB | 29.07.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.9 KB | 29.07.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 29.07.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 29.07.2014 | 28.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.71 KB | 29.07.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 01.08.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 125.5 KB | 01.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 562.8 KB | 01.08.2013 | 10.07.2013 | 7 |
Announcement regarding the legal address |
TIF | 21.49 KB | 01.08.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.5 KB | 01.08.2013 | 09.07.2013 | 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