BONIKA, SIA

Limited Liability Company, Micro company
Place in branch
591 by turnover
421 by profit
368 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONIKA"
Registration number, date 50003978291, 14.12.2007
VAT number None (excluded 24.07.2015) Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Ķīšezera iela 11A – 99, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 13.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.11 0 0.05
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 Reklāmas aģentūru darbība (73.11)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.12.2007
* 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 % 20 € 142 € 2 840 Latvia 24.03.2014 13.05.2014

Historical addresses

Rīga, Daugavgrīvas iela 88-4 Until 13.05.2014 10 years ago
Rīga, Gaujas iela 32 - 99 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (77.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (76.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (77.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (2.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (336.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (378.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (251.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.09.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.06.2010  PNG (30.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.10.2009  PNG (27.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.41 KB 15.05.2014 24.03.2014 1

Articles of Association

 TIF 13.7 KB 15.05.2014 24.03.2014 1

Shareholders’ register

TIF 45.9 KB 15.05.2014 24.03.2014 2

Articles of Association

 TIF 17.74 KB 18.12.2007 14.12.2007 1

Memorandum of Association

 TIF 28.39 KB 18.12.2007 14.12.2007 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 78.37 KB 15.05.2014 13.05.2014 2

Application

 TIF 130.73 KB 15.05.2014 24.03.2014 2

Confirmation or consent to legal address

 TIF 9.38 KB 15.05.2014 24.03.2014 1

Protocols/decisions of a company/organisation

 TIF 29.29 KB 15.05.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 05.02.2009 12.12.2008 1

Application

 TIF 82.53 KB 05.02.2009 09.12.2008 2

Receipts on the publication and state fees

 TIF 29.2 KB 05.02.2009 09.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 05.02.2009 24.11.2008 1

Announcement regarding the legal address

 TIF 7.64 KB 18.12.2007 14.12.2007 1

Application

 TIF 93.52 KB 18.12.2007 14.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 18.12.2007 14.12.2007 2

Receipts on the publication and state fees

 TIF 30.37 KB 18.12.2007 14.12.2007 2

Registration certificates

 TIF 26.1 KB 18.12.2007 14.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.8 KB 18.12.2007 13.12.2007 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