BONO, SIA
Limited Liability Company, Huge 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BONO" |
| Registration number, date | 44103079618, 26.09.2012 |
| VAT number | LV44103079618 from 05.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BONO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2022 | |
| Total payments to state budget (thousands, €) | 591.45 | 694.42 | 661.35 |
| Personal income tax (thousands, €) | 535.93 | 515.26 | 620.77 |
| Statutory social insurance contributions (thousands, €) | 451.61 | 562.04 | 651.65 |
| Average employees count | 53 | 70 | 79 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.06.2018 |
* 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 |
80.20 % | 162 | € 14 | € 2 268 | 14.12.2018 | 18.12.2018 | |
Natural person |
19.80 % | 40 | € 14 | € 560 | 14.12.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Dizozols" | Until 28.01.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LV Meži" | Until 20.02.2017 | 8 years ago |
Historical addresses
| Valmiera, Beātes iela 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | |
| Annual report 2024 | |||||
| BONO GP Konsolidetais vadibas zinojums | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BONO GP Revidenta zinojums 2024 | EDOC | ||||
| BONO GP vadibas zinojums | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | |
| Annual report 2023 | |||||
| Kons Vadibas zinojums BONO 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums BONO 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais vadibas zinojums 2022 BONO | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2022 BONO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Natkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dizozols neatkarigu revidentu zinojums GP2018 | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2 | |||||
| Vadibas zinojums 1 gp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP LvMezi 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LV mezi zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lvmeziZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 688.33 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 695.7 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
92.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Articles of Association |
92.23 KB | 28.01.2022 | 26.01.2022 | 1 | |
Amendments to the Articles of Association |
320.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Amendments to the Articles of Association |
320.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
326.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
326.7 KB | 09.11.2021 | 19.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 17.79 KB | 09.12.2020 | 07.12.2020 | 1 |
Articles of Association |
TIF | 84.93 KB | 09.12.2020 | 07.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 06.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 62.68 KB | 06.08.2019 | 02.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
159.16 KB | 13.05.2019 | 10.05.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 121 B | 13.05.2019 | 10.05.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
159.16 KB | 13.05.2019 | 10.05.2019 | 3 | |
Shareholders’ register |
TIF | 61.52 KB | 17.12.2018 | 14.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
335.63 KB | 07.11.2018 | 06.11.2018 | 2 | |
Shareholders’ register |
TIF | 106.8 KB | 16.06.2017 | 14.06.2017 | 4 |
Shareholders’ register |
TIF | 65.01 KB | 16.06.2017 | 14.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45 KB | 16.06.2017 | 06.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.05 KB | 15.06.2017 | 06.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 4.64 KB | 17.04.2018 | 14.02.2017 | 1 |
Articles of Association |
TIF | 34.49 KB | 17.04.2018 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 78.39 KB | 26.01.2017 | 18.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.51 KB | 25.01.2017 | 18.01.2017 | 3 |
Shareholders’ register |
TIF | 106.89 KB | 07.05.2015 | 24.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 114.77 KB | 03.06.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 75.89 KB | 03.06.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 51.23 KB | 03.06.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 81.77 KB | 03.06.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 23.44 KB | 28.09.2012 | 20.09.2012 | 1 |
Memorandum of Association |
TIF | 35.06 KB | 28.09.2012 | 20.09.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 27.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 231.86 KB | 27.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 48.92 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 231.19 KB | 05.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
241.43 KB | 12.10.2022 | 07.10.2022 | 3 | |
Application |
241.43 KB | 12.10.2022 | 07.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 28.01.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 99.47 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
238.54 KB | 28.01.2022 | 26.01.2022 | 1 | |
Application |
238.54 KB | 28.01.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
474.61 KB | 28.01.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
474.61 KB | 28.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.76 KB | 09.11.2021 | 09.11.2021 | 2 |
Amendments to the Articles of Association |
350.68 KB | 09.11.2021 | 19.10.2021 | 1 | |
Articles of Association |
387.06 KB | 09.11.2021 | 19.10.2021 | 1 | |
Application |
301.56 KB | 09.11.2021 | 19.10.2021 | 1 | |
Application |
330.53 KB | 09.11.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
461.65 KB | 09.11.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
518.66 KB | 09.11.2021 | 19.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 42.56 KB | 16.03.2021 | 12.03.2021 | 3 |
Application |
EDOC | 47.82 KB | 16.03.2021 | 12.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1.33 MB | 16.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.31 MB | 16.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 256.29 KB | 09.12.2020 | 07.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.46 KB | 09.12.2020 | 07.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 216.64 KB | 10.10.2019 | 09.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.2 KB | 10.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 224.21 KB | 06.08.2019 | 02.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 06.08.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 174.17 KB | 13.05.2019 | 10.05.2019 | 2 |
Application |
163.24 KB | 13.05.2019 | 10.05.2019 | 2 | |
Application |
163.24 KB | 13.05.2019 | 10.05.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 159.14 KB | 13.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TXT | 121 B | 13.05.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
262.57 KB | 13.05.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 262.16 KB | 13.05.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
262.57 KB | 13.05.2019 | 17.12.2018 | 1 | |
Application |
TIF | 99.82 KB | 17.12.2018 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 382.9 KB | 07.11.2018 | 06.11.2018 | 1 |
Announcement regarding the reorganisation |
478.1 KB | 07.11.2018 | 06.11.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
397.67 KB | 07.11.2018 | 06.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
727.54 KB | 12.06.2018 | 08.06.2018 | 5 | |
Application |
EDOC | 669.19 KB | 12.06.2018 | 08.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.2 KB | 12.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 84.04 KB | 16.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 73.12 KB | 09.06.2017 | 09.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 15.06.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 20.02.2017 | 20.02.2017 | 1 |
Application |
TIF | 108.1 KB | 17.04.2018 | 15.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 17.04.2018 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 105.44 KB | 26.01.2017 | 19.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.57 KB | 26.01.2017 | 19.01.2017 | 1 |
Other documents |
TIF | 24.67 KB | 25.01.2017 | 18.01.2017 | 1 |
Other documents |
TIF | 136.73 KB | 25.01.2017 | 18.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 25.01.2017 | 18.01.2017 | 2 |
Other documents |
TIF | 135.85 KB | 09.06.2017 | 31.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
TIF | 117.29 KB | 07.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 03.06.2014 | 20.05.2014 | 2 |
Application |
TIF | 296.88 KB | 03.06.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 03.06.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 03.06.2014 | 07.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 28.09.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 22.28 KB | 28.09.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 28.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 264.27 KB | 28.09.2012 | 20.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 28.09.2012 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 28.09.2012 | 20.09.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2022 |
LETA | Mežizstrādātāja "Dizozols" apgrozījums pērn audzis par 93% |
19.02.2020 |
LETA | Uzņēmuma "Dizozols" apgrozījums pērn pieauga par 21,6% |
29.11.2019 |
LETA | Pērn mežsaimniecības nozarē līdera pozīcijas saglabāja "Latvijas valsts meži" |