BONA TRADE, SIA
Limited Liability Company
Informational products
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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, 05.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONA TRADE" |
| Registration number, date | 40103343458, 11.11.2010 |
| VAT number | None (excluded 19.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | "Dreiņi", Daukstu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.11.2010 (registered payment 11.11.2010: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Irbenes iela 14A-35 | Until 30.07.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.11.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.09 KB | 01.08.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 41.35 KB | 15.11.2010 | 09.11.2010 | 1 |
Memorandum of Association |
TIF | 47.8 KB | 15.11.2010 | 09.11.2010 | 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 | 41.65 KB | 23.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.11 KB | 01.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 26.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.58 KB | 26.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 11.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 08.01.2013 | 08.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.33 MB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 01.08.2012 | 30.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 01.08.2012 | 20.07.2012 | 1 |
Application |
TIF | 106.94 KB | 01.08.2012 | 20.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 01.08.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 01.08.2012 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 190.09 KB | 01.08.2012 | 18.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 15.11.2010 | 11.11.2010 | 2 |
Registration certificates |
TIF | 143.68 KB | 15.11.2010 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.29 KB | 15.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 169.77 KB | 15.11.2010 | 09.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.68 KB | 15.11.2010 | 09.11.2010 | 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