BONA PLUS, Rēzeknes pilsētas N.Ivanovas daudznozaru, IU
Individual Undertaking
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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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 | Economic activity suspended, 15.03.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas N.Ivanovas daudznozaru individuālais uzņēmums "BONA PLUS" |
| Registration number, date | 42402007007, 23.07.1998 |
| VAT number | None (excluded 31.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.07.1998 |
| Legal address | Klusā iela 14, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues | Ūdens transporta palīgdarbības Sauszemes transporta palīgdarbības Aviotransporta palīgdarbības Kravu iekraušana un izkraušana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 23.07.1998 | 23.07.1998 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.06.2011 | TIF (688.8 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (491.72 KB) | ||
2008 |
Annual report | 29.05.2010 | TIF (588.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 231.69 KB | 03.10.2018 | 14.07.1998 | 6 |
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 |
371.85 KB | 06.05.2025 | 06.05.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.95 MB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 277.26 KB | 14.10.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.68 KB | 14.10.2010 | 21.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.04 KB | 14.10.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 03.10.2018 | 23.07.1998 | 1 |
Registration certificates |
TIF | 105.21 KB | 03.10.2018 | 23.07.1998 | 1 |
Application |
TIF | 59.33 KB | 03.10.2018 | 17.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 03.10.2018 | 17.07.1998 | 1 |
Sample report |
TIF | 32.69 KB | 03.10.2018 | 17.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 453.99 KB | 03.10.2018 | 16.07.1998 | 4 |
Copy of the personal identification document |
TIF | 108.73 KB | 03.10.2018 | 10.01.1995 | 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