BONA DEA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 25.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONA DEA" |
| Registration number, date | 41502013528, 11.11.1996 |
| VAT number | None (excluded 13.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Višķu iela 21B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 3 100 LVL , registered 03.08.2004 (registered payment 18.10.2004: 3 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.16 | 20.51 |
| Personal income tax (thousands, €) | 0.37 | 5.82 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.45 |
| Average employees count | 0 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
|---|
Historical company names
| Daugavpils pilsētas A.Fjodorova individuālais uzņēmums "BONA DEA" | Until 03.08.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas A.Fjodorova individuālais uzņēmums "A 2" | Until 13.10.1998 | 27 years ago |
Historical addresses
| Daugavpils, Rēzeknes iela 11-31 | Until 03.08.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.06.2014.
Case number: C12182413 Started 10.06.2014,
ended 20.04.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.04.2016 |
22.04.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
12.02.2016 12:00:00 |
29.01.2016 | Meeting of creditors | |
13.06.2014 |
13.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
10.06.2014 |
13.06.2014 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 15.08.2013.
Case number: C12182413 Started 15.08.2013,
ended 10.06.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
10.06.2014 |
13.06.2014 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
30.10.2013 |
30.10.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
29.10.2013 |
31.10.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
16.10.2013 |
18.10.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Jureviča Rita (Certificate nr. 00361)
Daugavpils tiesa (1000055191)
|
26.08.2013 |
04.11.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
15.08.2013 |
16.08.2013 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | ODS | ||||
2011 |
Annual report | 11.06.2012 | TIF (828.46 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1009.15 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (958.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (912.36 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (367.57 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (88.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 97.78 KB | 28.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 13.10.2009 | 14.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.68 KB | 25.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 25.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
RTF | 177.68 KB | 25.04.2016 | 25.04.2016 | 1 |
Application in Insolvency proceedings |
TIF | 43.7 KB | 26.04.2016 | 22.04.2016 | 1 |
Notary’s decision |
RTF | 182.23 KB | 22.04.2016 | 22.04.2016 | 2 |
Notary’s decision |
RTF | 182.23 KB | 22.04.2016 | 22.04.2016 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 22.04.2016 | 22.04.2016 | 2 |
Court decision/judgement |
TIF | 164.46 KB | 22.04.2016 | 20.04.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.54 KB | 16.02.2016 | 12.02.2016 | 3 |
Notary’s decision |
EDOC | 70.38 KB | 29.01.2016 | 29.01.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.56 KB | 28.01.2016 | 28.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.85 KB | 28.01.2016 | 28.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 28.01.2016 | 28.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.49 KB | 26.04.2016 | 26.05.2015 | 1 |
Notary’s decision |
TIF | 27.15 KB | 17.06.2014 | 13.06.2014 | 2 |
Court decision/judgement |
EDOC | 84.14 KB | 12.06.2014 | 10.06.2014 | 3 |
Court decision/judgement |
DOC | 100 KB | 12.06.2014 | 10.06.2014 | 3 |
Notary’s decision |
TIF | 20 KB | 07.11.2013 | 04.11.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.32 KB | 07.11.2013 | 01.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.12 KB | 07.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
TIF | 26.56 KB | 31.10.2013 | 31.10.2013 | 2 |
Court cover letter |
TIF | 11.36 KB | 31.10.2013 | 30.10.2013 | 1 |
Court decision/judgement |
98.51 KB | 30.10.2013 | 30.10.2013 | 3 | |
Notary’s decision |
TIF | 22.1 KB | 30.10.2013 | 30.10.2013 | 2 |
Court decision/judgement |
TIF | 78.26 KB | 31.10.2013 | 29.10.2013 | 3 |
Notary’s decision |
TIF | 16.29 KB | 24.10.2013 | 18.10.2013 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 626.83 KB | 07.11.2013 | 26.08.2013 | 34 |
Notary’s decision |
TIF | 17.15 KB | 19.08.2013 | 16.08.2013 | 1 |
Court decision/judgement |
TIF | 29.25 KB | 19.08.2013 | 15.08.2013 | 1 |
Court decision/judgement |
TIF | 28.77 KB | 24.10.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 19.06.2013 | 19.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 19.06.2013 | 18.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 19.06.2013 | 18.06.2013 | 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