Boninceptum, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 19.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boninceptum"
Registration number, date 40103693269, 23.07.2013
VAT number None (excluded 24.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Salnavas iela 16, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 27.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 30 € 3 000 29.12.2016 27.01.2017

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Auzāji" Until 27.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.11.2021  PDF (74.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (143.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes pazinojums Boninceptum PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (664.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 23.07.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.05 KB 02.02.2017 29.12.2016 3

Shareholders’ register

TIF 84.22 KB 02.02.2017 29.12.2016 2

Amendments to the Articles of Association

TIF 16.34 KB 02.02.2017 28.12.2016 1

Articles of Association

TIF 67.62 KB 02.02.2017 28.12.2016 3

Regulations for the increase/reduction of the equity

TIF 32.87 KB 02.02.2017 28.12.2016 1

Amendments to the Articles of Association

TIF 14.48 KB 29.09.2015 06.08.2015 1

Articles of Association

TIF 23.64 KB 29.09.2015 06.08.2015 2

Shareholders’ register

TIF 19.6 KB 29.09.2015 06.08.2015 1

Shareholders’ register

TIF 28.71 KB 16.08.2013 18.07.2013 2

Articles of Association

TIF 11.46 KB 16.08.2013 17.07.2013 1

Memorandum of Association

TIF 18.08 KB 16.08.2013 17.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.42 KB 04.12.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 19.06.2021 19.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 19.06.2021 19.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.01 KB 19.06.2021 19.06.2021 1

Decisions / letters / protocols of public notaries

TIF 66.86 KB 02.02.2017 27.01.2017 2

Announcement regarding the legal address

TIF 11.7 KB 02.02.2017 28.12.2016 1

Application

TIF 297.21 KB 02.02.2017 28.12.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.22 KB 02.02.2017 28.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.01 KB 02.02.2017 28.12.2016 1

Confirmation or consent to legal address

TIF 10.98 KB 02.02.2017 28.12.2016 1

Protocols/decisions of a company/organisation

TIF 98.88 KB 02.02.2017 28.12.2016 3

Decisions / letters / protocols of public notaries

TIF 72.64 KB 29.09.2015 24.09.2015 2

Application

TIF 156.31 KB 29.09.2015 06.08.2015 2

Protocols/decisions of a company/organisation

TIF 33.44 KB 29.09.2015 06.08.2015 1

Power of attorney, act of empowerment

TIF 19.76 KB 29.09.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 16.08.2013 23.07.2013 2

Registration certificates

TIF 62.07 KB 16.08.2013 23.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.3 KB 16.08.2013 18.07.2013 1

Announcement regarding the legal address

TIF 8.27 KB 16.08.2013 17.07.2013 1

Application

TIF 93.73 KB 16.08.2013 17.07.2013 4
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