Bonitta Cosmetics, 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.
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Basic data
| Status | Removed from the register, 27.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bonitta Cosmetics" |
| Registration number, date | 40103983600, 11.04.2016 |
| VAT number | None (excluded 29.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Tirgoņu iela 17 – 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 961 EUR , registered 13.05.2020 (registered payment 13.05.2020: 2 961 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 18.15 | 26.50 |
| Personal income tax (thousands, €) | 0 | 1.55 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0.20 | 6.78 | 12.04 |
| Average employees count | 0 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Miera iela 93 - 2 | Until 17.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (463.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (143.77 KB) | €11.00 |
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 10.04.2017 | PDF (522.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.09 KB | 13.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 18.09 KB | 13.05.2020 | 20.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 13.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 13.05.2020 | 20.04.2020 | 1 |
Articles of Association |
204.28 KB | 06.04.2016 | 06.04.2016 | 1 | |
Memorandum of Association |
210.3 KB | 06.04.2016 | 06.04.2016 | 1 | |
Shareholders’ register |
124.89 KB | 06.04.2016 | 06.04.2016 | 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 |
EDOC | 95.35 KB | 26.08.2021 | 21.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 26.08.2021 | 21.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.67 KB | 26.08.2021 | 21.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 44.47 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 35.57 KB | 14.10.2020 | 09.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.87 KB | 14.10.2020 | 08.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.71 KB | 14.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
EDOC | 41.8 KB | 13.05.2020 | 24.04.2020 | 1 |
Application |
DOCX | 32.75 KB | 13.05.2020 | 24.04.2020 | 1 |
Application |
DOCX | 32.75 KB | 13.05.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.71 KB | 13.05.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.04 KB | 13.05.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.71 KB | 13.05.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 150.09 KB | 13.05.2020 | 21.04.2020 | 1 |
Articles of Association |
EDOC | 26.15 KB | 13.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 13.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 13.05.2020 | 20.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.56 KB | 13.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 13.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 156.48 KB | 16.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.04.2016 | 11.04.2016 | 2 |
Announcement regarding the legal address |
264.93 KB | 06.04.2016 | 06.04.2016 | 1 | |
Announcement regarding the legal address |
295.89 KB | 06.04.2016 | 06.04.2016 | 1 | |
Articles of Association |
234.08 KB | 06.04.2016 | 06.04.2016 | 1 | |
Application |
409.3 KB | 06.04.2016 | 06.04.2016 | 2 | |
Application |
416.99 KB | 06.04.2016 | 06.04.2016 | 2 | |
Memorandum of Association |
239.73 KB | 06.04.2016 | 06.04.2016 | 1 | |
Shareholders’ register |
152.44 KB | 06.04.2016 | 06.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 17.38 KB | 14.04.2016 | 04.04.2016 | 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.
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