BONA KS, Ražošanas komercfirma, 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
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "BONA KS" |
| Registration number, date | 40003095338, 12.10.1992 |
| VAT number | None (excluded 27.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Lielvārdes iela 127 – 57, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 25.03.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Ražošanas komercfirma SIA "BONA KS" | Until 29.09.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (76.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2025 | PDF (76.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2024 | PDF (76.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2024 | PDF (76.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.09.2024 | PDF (76.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | PDF (74.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.10.2020 | PDF (74.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | PDF (80.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1 | JPG | ||||
2012 |
Annual report | 24.09.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 15.03.2012 | TIF (615.31 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (903.06 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (853.38 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (960.85 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 23.03.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 10.04.2006 | PDF (742.95 KB) | ||
2004 |
Annual report | 02.10.2026 | TIF (1.29 MB) | ||
2003 |
Annual report | 02.10.2026 | TIF (1.57 MB) | ||
2002 |
Annual report | 02.10.2026 | TIF (1.54 MB) | ||
2001 |
Annual report | 02.10.2026 | TIF (2.18 MB) | ||
2000 |
Annual report | 02.10.2026 | TIF (1.46 MB) | ||
1999 |
Annual report | 02.10.2026 | TIF (1.84 MB) | ||
1998 |
Annual report | 02.10.2026 | TIF (1.56 MB) | ||
1997 |
Annual report | 02.10.2026 | TIF (2.24 MB) | ||
1996 |
Annual report | 02.10.2026 | TIF (1.03 MB) | ||
1995 |
Annual report | 02.10.2026 | TIF (124.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.4 KB | 02.10.2026 | 13.02.2014 | 4 |
Articles of Association |
TIF | 65.27 KB | 01.10.2026 | 18.01.2014 | 3 |
Articles of Association |
TIF | 273.1 KB | 02.10.2026 | 01.09.2003 | 6 |
Shareholders’ register |
TIF | 23.64 KB | 02.10.2026 | 01.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.4 KB | 02.10.2026 | 04.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.8 KB | 02.10.2026 | 11.04.1996 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 02.10.2026 | 08.04.1996 | 1 |
Articles of Association |
TIF | 940.96 KB | 02.10.2026 | 01.10.1992 | 15 |
Memorandum of association |
TIF | 167.67 KB | 02.10.2026 | 23.09.1992 | 3 |
Shareholders’ register |
TIF | 29.56 KB | 02.10.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.15 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.10.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.10.2020 | 30.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.09.2020 | 07.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.09.2020 | 02.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.09.2020 | 02.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.09.2020 | 02.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 02.09.2020 | 02.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 02.09.2020 | 02.09.2020 | 1 |
Application |
TIF | 201.53 KB | 02.10.2026 | 18.02.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 02.10.2026 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.05 KB | 02.10.2026 | 18.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 02.10.2026 | 06.08.2010 | 2 |
Application |
TIF | 235.87 KB | 02.10.2026 | 04.08.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.08 KB | 02.10.2026 | 01.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 02.10.2026 | 01.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 02.10.2026 | 01.10.2009 | 1 |
Application |
TIF | 171.8 KB | 02.10.2026 | 23.09.2009 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 31.04 KB | 02.10.2026 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 02.10.2026 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 02.10.2026 | 16.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 02.10.2026 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 02.10.2026 | 11.10.2006 | 1 |
Application |
TIF | 152.68 KB | 02.10.2026 | 06.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 02.10.2026 | 06.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 02.10.2026 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 02.10.2026 | 05.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 02.10.2026 | 08.04.2005 | 1 |
Application |
TIF | 141.32 KB | 02.10.2026 | 05.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 02.10.2026 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 02.10.2026 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 14.99 KB | 02.10.2026 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 02.10.2026 | 21.02.2005 | 1 |
Other documents |
TIF | 27.7 KB | 02.10.2026 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 02.10.2026 | 29.09.2003 | 1 |
Registration certificates |
TIF | 40.27 KB | 02.10.2026 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 02.10.2026 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 02.10.2026 | 10.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 02.10.2026 | 01.09.2003 | 1 |
Application |
TIF | 213.08 KB | 02.10.2026 | 01.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.37 KB | 02.10.2026 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.68 KB | 02.10.2026 | 01.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 02.10.2026 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 02.10.2026 | 01.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 02.10.2026 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 02.10.2026 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 02.10.2026 | 14.02.2003 | 1 |
Submission/Application |
TIF | 18.98 KB | 02.10.2026 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 02.10.2026 | 10.02.2003 | 1 |
Other documents |
TIF | 72.24 KB | 02.10.2026 | 10.03.1998 | 1 |
Sample report |
TIF | 48.06 KB | 02.10.2026 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 02.10.2026 | 03.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 02.10.2026 | 11.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 02.10.2026 | 09.04.1996 | 1 |
Appraisal reports |
TIF | 20.39 KB | 02.10.2026 | 08.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 02.10.2026 | 08.04.1996 | 1 |
Copy of the personal identification document |
TIF | 70.06 KB | 02.10.2026 | 31.10.1994 | 2 |
Copy of the personal identification document |
TIF | 288.37 KB | 02.10.2026 | 31.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 02.10.2026 | 08.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 02.10.2026 | 08.11.1992 | 1 |
Cover letter |
TIF | 18.5 KB | 02.10.2026 | 12.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 02.10.2026 | 12.10.1992 | 1 |
Registration certificates |
TIF | 73.28 KB | 02.10.2026 | 12.10.1992 | 1 |
Application |
TIF | 154.21 KB | 02.10.2026 | 01.10.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 02.10.2026 | 01.10.1992 | 3 |
Sample report |
TIF | 19.7 KB | 02.10.2026 | 01.10.1992 | 1 |
Appraisal reports |
TIF | 29.7 KB | 02.10.2026 | 2 | |
Other documents |
TIF | 27.13 KB | 02.10.2026 | 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