BONAME, 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 "BONAME" |
| Registration number, date | 50003895981, 07.02.2007 |
| VAT number | None (excluded 07.12.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Kaivas iela 50 k-3 – 108B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BONAME, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.25 | 2.06 | 1.74 |
| Personal income tax (thousands, €) | 1.08 | 1.02 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.04 | 0.91 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.03.2014 | 28.03.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Candy" | Until 04.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 51-203 | Until 04.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Sesku iela 67-80 | Until 01.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BONAME 2025 PROTOKOLS | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (204.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BONAME PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BONAME PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BONAME PROT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BONAME PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (277.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (287.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BONAME vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BONAME 2014 vad pask | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BONAME 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BONAME 2011 vad zinojums | PNG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | TIF (327.84 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | TIF (1.55 MB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.03.2009 | ||
2007 |
Annual report | 28.01.2009 | TIF (717.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.08 KB | 01.04.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 01.04.2014 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 20.68 KB | 02.11.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 22.08.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 20.98 KB | 22.08.2008 | 09.06.2008 | 1 |
Articles of Association |
TIF | 12.33 KB | 08.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 08.02.2007 | 30.01.2007 | 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 | 34.21 KB | 01.04.2014 | 28.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.51 KB | 01.04.2014 | 19.03.2014 | 1 |
Application |
TIF | 74.31 KB | 01.04.2014 | 13.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 01.04.2014 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 02.11.2010 | 01.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.83 KB | 02.11.2010 | 27.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.56 KB | 02.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 246.32 KB | 02.11.2010 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 02.11.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 25.02.2010 | 22.02.2010 | 1 |
Application |
TIF | 145.41 KB | 25.02.2010 | 17.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 25.02.2010 | 17.02.2010 | 1 |
Submission/Application |
TIF | 10.98 KB | 22.08.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 22.08.2008 | 04.07.2008 | 2 |
Registration certificates |
TIF | 40.03 KB | 22.08.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 10.06.2015 | 01.07.2008 | 1 |
Application |
TIF | 58.06 KB | 22.08.2008 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.43 KB | 10.06.2015 | 30.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 22.08.2008 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 22.08.2008 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 13.06.2008 | 06.06.2008 | 1 |
Application |
TIF | 56.74 KB | 13.06.2008 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 13.06.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 08.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 37.91 KB | 08.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 66.89 KB | 08.02.2007 | 02.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.72 KB | 08.02.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 08.02.2007 | 30.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 08.02.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 08.02.2007 | 30.01.2007 | 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