Bonus Holdings, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Bonus Holdings SIA
Registration number, date	40103599523, 23.10.2012
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 23.10.2012
Legal address	Meža iela 28, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital	343 908 EUR, registered payment 15.07.2016
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


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	52.28	35.19	52.46
Personal income tax (thousands, €)	38.09	22.31	42.85
Statutory social insurance contributions (thousands, €)	14.18	12.88	9.61
Average employees count	1	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)
CSP industry Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 09.02.2018	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	Member of the Board	Right to represent individually		23.10.2012

* 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 %	85 977	€ 4	€ 343 908		29.06.2016	15.07.2016

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