BONSS, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "BONSS" |
| Registration number, date | 43602008466, 15.07.1997 |
| VAT number | LV43602008466 from 14.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Robežu iela 40, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 167.89 | 157.31 | 100.82 |
| Personal income tax (thousands, €) | 21.59 | 19.06 | 13.18 |
| Statutory social insurance contributions (thousands, €) | 53.89 | 45.89 | 37.29 |
| Average employees count | 13 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 26.05.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Iecavas Dubkeviča tirdzniecības individuālais uzņēmums "BONSS" | Until 14.05.2001 | 25 years ago |
|---|
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, Dārza iela 4-18 | Until 31.08.2004 | 22 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Dārza iela 4-12 | Until 30.04.2008 | 18 years ago |
| Bauskas rajons, Iecavas novads, Iecava, Robežu iela 40 | Until 03.07.2009 | 17 years ago |
| Iecavas nov., Iecava, Robežu iela 40 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 BONSS VAD.ZIN. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 BONSS vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (213.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (471.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (4.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (315.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (327.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BONSS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BONSS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (412.45 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (183.27 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (470.17 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (307.7 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (253.24 KB) | ||
2005 |
Annual report | 01.08.2019 | TIF (368.13 KB) | ||
2004 |
Annual report | 01.08.2019 | TIF (798.27 KB) | ||
2003 |
Annual report | 01.08.2019 | TIF (893.21 KB) | ||
2002 |
Annual report | 01.08.2019 | TIF (1.36 MB) | ||
2001 |
Annual report | 01.08.2019 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.25 KB | 16.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 49.96 KB | 16.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 49.35 KB | 16.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 24.18 KB | 01.08.2019 | 12.08.2004 | 1 |
Articles of Association |
TIF | 151.46 KB | 01.08.2019 | 14.05.2001 | 4 |
Articles of Association |
TIF | 478.19 KB | 01.08.2019 | 20.04.2001 | 9 |
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 | 76.31 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 118.48 KB | 16.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 16.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.63 KB | 01.08.2019 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 01.08.2019 | 17.04.2008 | 1 |
Application |
TIF | 149.48 KB | 01.08.2019 | 14.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 01.08.2019 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 01.08.2019 | 31.08.2004 | 1 |
Registration certificates |
TIF | 57.64 KB | 01.08.2019 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.97 KB | 01.08.2019 | 12.08.2004 | 1 |
Application |
TIF | 162.3 KB | 01.08.2019 | 12.08.2004 | 4 |
Consent of the auditor |
TIF | 11.71 KB | 01.08.2019 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 01.08.2019 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 01.08.2019 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 01.08.2019 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 01.08.2019 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 01.08.2019 | 14.05.2001 | 1 |
Registration certificates |
TIF | 67.23 KB | 01.08.2019 | 14.05.2001 | 1 |
Submission/Application |
TIF | 22.88 KB | 01.08.2019 | 03.05.2001 | 1 |
Application |
TIF | 125.51 KB | 01.08.2019 | 30.04.2001 | 4 |
Sample report |
TIF | 26.24 KB | 01.08.2019 | 27.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 01.08.2019 | 25.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 01.08.2019 | 24.04.2001 | 1 |
Owner’s decisions |
TIF | 24.49 KB | 01.08.2019 | 20.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 01.08.2019 | 15.07.1997 | 1 |
Registration certificates |
TIF | 60.54 KB | 01.08.2019 | 15.07.1997 | 1 |
Registration certificates |
TIF | 50.84 KB | 01.08.2019 | 15.07.1997 | 1 |
Application |
TIF | 59.57 KB | 01.08.2019 | 10.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 01.08.2019 | 10.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 01.08.2019 | 10.07.1997 | 1 |
Sample report |
TIF | 36.62 KB | 01.08.2019 | 10.07.1997 | 2 |
Other documents |
TIF | 16.36 KB | 01.08.2019 | 09.07.1997 | 1 |
Copy of the personal identification document |
TIF | 70.17 KB | 01.08.2019 | 17.06.1993 | 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