Bonnier News Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bonnier News Latvia
Registration number, date 50203523841, 24.11.2023
VAT number LV50203523841 from 11.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2023
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 100 000 EUR, registered payment 12.03.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 45.51 0
Personal income tax (thousands, €) 14.61 0
Statutory social insurance contributions (thousands, €) 23.94 0
Average employees count 2 0

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

True beneficiaries

Spēkā no Status
24.11.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  22.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2023
* 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

Bonnier News Business AB

Reg. no. 556490-1832
Gjorwellsgatan 30, 112 60, Stockholm, Zviedrija

100 % 200 € 500 € 100 000 Sweden 15.11.2024 12.03.2025

Apply information changes

"Bonnier News Latvia", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Reklāmas un mediju aģentūras

https://www.investoruklubs.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.11.2023 - 31.12.2024 10.10.2025  PDF (87.19 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 27.18 KB 28.02.2025 15.11.2024 1

Articles of Association

ASICE 165.98 KB 12.03.2025 13.09.2024 3

Regulations for the increase/reduction of the equity

ASICE 19.84 KB 28.02.2025 13.09.2024 1

Shareholders’ register

ASICE 32.69 KB 22.11.2023 21.11.2023 1

Articles of Association

TIF 1.34 MB 20.06.2023 05.05.2023 2

Memorandum of Association

TIF 3.4 MB 21.11.2023 28.04.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.73 MB 20.06.2023 19.10.2022 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 56.61 KB 28.02.2025 06.12.2024 3

Application of shareholders or third persons for the acquisition of shares

PDF 225.04 KB 28.02.2025 13.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 85.68 KB 14.10.2024 13.09.2024 1

Protocols/decisions of a company/organisation

ASICE 207.78 KB 12.03.2025 09.09.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 265.09 KB 23.10.2023 30.08.2023 9

Announcement regarding the legal address

ASICE 22.84 KB 23.10.2023 07.08.2023 1

Consent of a member of the Board / executive director

ASICE 15.92 KB 23.10.2023 07.08.2023 1

Consent of a member of the Board / executive director

ASICE 15.75 KB 23.10.2023 31.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 30.08 KB 20.06.2023 26.05.2023 1

Application

TIF 12.82 MB 21.11.2023 05.05.2023 10

Justification supporting beneficial ownership disclosure statement

PDF 2.11 MB 26.10.2023 27.04.2023 58
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