BONIJS, 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.
Basic data
| Status | Removed from the register, 17.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONIJS" |
| Registration number, date | 42103055838, 27.06.2011 |
| VAT number | None (excluded 23.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Mētru iela 23, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 9 248 EUR , registered 17.02.2017 (registered payment 17.02.2017: 9 248 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMCOR" | Until 30.08.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Speedmark" | Until 04.08.2011 | 13 years ago |
Historical addresses
| Liepāja, Ventas iela 30B | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Liepāja, Ģenerāļa Baloža iela 39-79 | Until 30.08.2011 | 13 years ago |
| Liepāja, Spīdolas iela 10-41 | Until 04.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 Vadiba zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadiba zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadiba zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bonijs Vadiba zin 2012 | DOCX | ||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BONIJS Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.81 KB | 20.02.2017 | 14.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 16.02.2017 | 14.02.2017 | 1 |
Articles of Association |
TIF | 73.6 KB | 14.02.2017 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 76.68 KB | 14.02.2017 | 14.02.2017 | 2 |
Articles of Association |
TIF | 28.36 KB | 14.05.2012 | 10.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.43 KB | 14.05.2012 | 10.05.2012 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 14.05.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 13.84 KB | 31.08.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 10.34 KB | 09.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 14.18 KB | 28.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 28.45 KB | 28.06.2011 | 15.06.2011 | 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 |
RTF | 918.86 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.74 KB | 27.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.74 KB | 27.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 53.37 KB | 03.04.2017 | 31.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 28.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 210.58 KB | 14.02.2017 | 14.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.76 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 135 KB | 14.05.2012 | 10.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.16 KB | 14.05.2012 | 10.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.96 KB | 14.05.2012 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 14.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 31.08.2011 | 30.08.2011 | 1 |
Registration certificates |
TIF | 63.02 KB | 31.08.2011 | 30.08.2011 | 1 |
Application |
TIF | 249.21 KB | 31.08.2011 | 25.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 31.08.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 31.08.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 09.08.2011 | 04.08.2011 | 1 |
Registration certificates |
TIF | 37.11 KB | 09.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 119.48 KB | 09.08.2011 | 01.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 4.52 KB | 09.08.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.74 KB | 09.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 09.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 28.06.2011 | 27.06.2011 | 1 |
Registration certificates |
TIF | 63.84 KB | 28.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 192.26 KB | 28.06.2011 | 20.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.47 KB | 28.06.2011 | 15.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 28.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 27.72 KB | 09.08.2011 | 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