BONITAS, 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.
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Basic data
| Status | Removed from the register, 07.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONITAS" |
| Registration number, date | 42403011086, 30.05.2000 |
| VAT number | None (excluded 04.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 30 000 LVL , registered 21.11.2005 (registered payment 21.11.2005: 30 000 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
| Rēzeknes rajons, Viļāni, Pļavu iela 10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Pļavu iela 10 | Until 20.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 30.10.2009 | ||
2007 |
Annual report | 12.11.2007 | TIF (673.28 KB) | ||
2006 |
Annual report | 06.10.2008 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 06.10.2008 | TIF (656.12 KB) | ||
2004 |
Annual report | 06.10.2008 | TIF (356.73 KB) | ||
2003 |
Annual report | 06.10.2008 | TIF (711.44 KB) | ||
2002 |
Annual report | 06.10.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 06.10.2008 | TIF (890.74 KB) | ||
2000 |
Annual report | 06.10.2008 | TIF (359.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.89 KB | 23.09.2010 | 10.09.2010 | 1 |
Articles of Association |
TIF | 22.16 KB | 06.10.2008 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 19.33 KB | 06.10.2008 | 06.12.2007 | 1 |
Articles of Association |
TIF | 22.32 KB | 06.10.2008 | 30.05.2006 | 1 |
Articles of Association |
TIF | 27.13 KB | 06.10.2008 | 09.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.51 KB | 06.10.2008 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 06.10.2008 | 09.11.2005 | 1 |
Articles of Association |
TIF | 90.16 KB | 06.10.2008 | 04.02.2004 | 4 |
Shareholders’ register |
TIF | 12.34 KB | 06.10.2008 | 04.02.2004 | 1 |
Articles of Association |
TIF | 539.15 KB | 06.10.2008 | 16.05.2000 | 12 |
Shareholders’ register |
TIF | 23.82 KB | 06.10.2008 | 16.05.2000 | 1 |
Memorandum of association |
TIF | 91.85 KB | 06.10.2008 | 08.05.2000 | 2 |
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 | 53.93 KB | 08.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 10.01.2015 | 02.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 28.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.42 KB | 28.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 18.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 06.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.68 KB | 06.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 17.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.33 KB | 17.09.2013 | 17.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
297.71 KB | 12.09.2013 | 12.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.24 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 315.42 KB | 11.07.2012 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 418.09 KB | 11.07.2012 | 11.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.11 KB | 16.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 257.18 KB | 15.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 326.96 KB | 15.05.2012 | 15.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.18 KB | 15.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 23.09.2010 | 20.09.2010 | 2 |
Application |
TIF | 206.36 KB | 23.09.2010 | 10.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.74 KB | 23.09.2010 | 10.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 23.09.2010 | 10.09.2010 | 2 |
Purchase contracts |
TIF | 83.69 KB | 23.09.2010 | 10.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 24.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 156.5 KB | 24.03.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 24.03.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 06.10.2008 | 11.12.2007 | 2 |
Application |
TIF | 91.19 KB | 06.10.2008 | 06.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 06.10.2008 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 06.10.2008 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 06.10.2008 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 06.10.2008 | 12.11.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.26 KB | 06.10.2008 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 06.10.2008 | 06.02.2007 | 2 |
Application |
TIF | 150.63 KB | 06.10.2008 | 30.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 8.62 KB | 06.10.2008 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 06.10.2008 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.27 KB | 06.10.2008 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 06.10.2008 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 06.10.2008 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.81 KB | 06.10.2008 | 05.06.2006 | 2 |
Application |
TIF | 83.92 KB | 06.10.2008 | 30.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 06.10.2008 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 06.10.2008 | 31.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 06.10.2008 | 21.11.2005 | 2 |
Application |
TIF | 127.69 KB | 06.10.2008 | 14.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 06.10.2008 | 10.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.05 KB | 06.10.2008 | 09.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 06.10.2008 | 09.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 06.10.2008 | 22.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 06.10.2008 | 15.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 06.10.2008 | 23.05.2005 | 2 |
Application |
TIF | 70.23 KB | 06.10.2008 | 12.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.15 KB | 06.10.2008 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 7.49 KB | 06.10.2008 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 06.10.2008 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 06.10.2008 | 06.02.2004 | 2 |
Registration certificates |
TIF | 62.89 KB | 06.10.2008 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 06.10.2008 | 05.02.2004 | 2 |
Sample report |
TIF | 18.5 KB | 06.10.2008 | 05.02.2004 | 1 |
Application |
TIF | 314.26 KB | 06.10.2008 | 04.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 06.10.2008 | 04.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 06.10.2008 | 04.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 06.10.2008 | 04.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 06.10.2008 | 04.02.2004 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 33.51 KB | 06.10.2008 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 06.10.2008 | 30.05.2000 | 1 |
Registration certificates |
TIF | 59.19 KB | 06.10.2008 | 30.05.2000 | 2 |
Registration certificates |
TIF | 67.1 KB | 06.10.2008 | 30.05.2000 | 1 |
Application |
TIF | 97.28 KB | 06.10.2008 | 18.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 06.10.2008 | 16.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 06.10.2008 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 06.10.2008 | 16.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 06.10.2008 | 16.05.2000 | 1 |
Sample report |
TIF | 19.35 KB | 06.10.2008 | 16.05.2000 | 1 |
Copy of the personal identification document |
TIF | 44.83 KB | 23.10.2015 | 23.07.1998 | 1 |
Copy of the personal identification document |
TIF | 18.52 KB | 23.10.2015 | 28.07.1993 | 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