BONUSS 2000, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONUSS 2000"
Registration number, date 43603014629, 19.09.2000
VAT number LV43603014629 from 06.10.2000 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Tērvetes iela 91A, Jelgava, LV-3008 Check address owners
Fixed capital 21 340 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.21 -0.14 2.03
Personal income tax (thousands, €) 0 0 0.8
Statutory social insurance contributions (thousands, €) 0 0 1.31
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Juridiskie pakalpojumi (69.10)

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.  11.02.2008
* 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 % 2 134 € 10 € 21 340 Latvia 15.06.2016 08.07.2016

Apply information changes

ML

"Bonuss 2000", SIA

Tērvetes 91A, Jelgava LV-3008 Check address owners

Juridiskie pakalpojumi

Historical addresses

Jelgava, Tērvetes iela 93 Until 11.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (7.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.25 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (758.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (111.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (111.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (110.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (109.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (184.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 16.05.2012  TIF (306.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.09 KB)

2010

 Annual report 18.05.2011  TIF (267.9 KB)

2009

 Annual report 02.06.2010  TIF (360.12 KB)

2008

 Annual report 08.05.2009  TIF (455.68 KB)

2006

 Annual report 22.10.2007  TIF (147.43 KB)

2003

 Annual report 23.07.2014  TIF (256.27 KB)

2002

 Annual report 23.07.2014  TIF (438.21 KB)

2001

 Annual report 23.07.2014  TIF (545.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.93 KB 28.06.2016 15.06.2016 1

Articles of Association

 TIF 16.19 KB 28.06.2016 15.06.2016 1

Shareholders’ register

TIF 46.25 KB 28.06.2016 15.06.2016 2

Articles of Association

 TIF 36.48 KB 23.07.2014 21.12.2007 1

Shareholders’ register

TIF 30.67 KB 23.07.2014 21.12.2007 1

Articles of Association

 TIF 75.27 KB 23.07.2014 21.10.2004 2

Shareholders’ register

TIF 30.35 KB 23.07.2014 21.10.2004 1

Amendments to the Articles of Association

 TIF 45.57 KB 23.07.2014 17.09.2002 1

Regulations for the increase/reduction of the equity

 TIF 51.54 KB 23.07.2014 17.09.2002 1

Shareholders’ register

TIF 30.85 KB 23.07.2014 17.09.2002 1

Articles of Association

 TIF 483.8 KB 23.07.2014 11.08.2000 10

Memorandum of association

 TIF 243.65 KB 23.07.2014 11.08.2000 5

Shareholders’ register

TIF 48.91 KB 23.07.2014 11.08.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.17 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.17 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 08.07.2016 08.07.2016 2

Application

 TIF 140.48 KB 28.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 44.53 KB 28.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 88.52 KB 23.07.2014 11.02.2008 2

Application

 TIF 420.9 KB 23.07.2014 05.02.2008 6

Protocols/decisions of a company/organisation

 TIF 74.41 KB 23.07.2014 05.02.2008 2

Receipts on the publication and state fees

 TIF 97.78 KB 23.07.2014 05.02.2008 3

Announcement regarding the legal address

 TIF 22.35 KB 23.07.2014 21.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.92 KB 23.07.2014 16.11.2004 1

Registration certificates

 TIF 38.1 KB 23.07.2014 16.11.2004 1

Receipts on the publication and state fees

 TIF 1.36 MB 23.07.2014 04.11.2004 2

Application

 TIF 661.25 KB 23.07.2014 21.10.2004 7

Consent of the auditor

 TIF 18.29 KB 23.07.2014 21.10.2004 1

Consent of a member of the Board / executive director

 TIF 38.41 KB 23.07.2014 21.10.2004 2

Protocols/decisions of a company/organisation

 TIF 48.04 KB 23.07.2014 21.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 23.07.2014 07.10.2002 1

Protocols/decisions of a company/organisation

 TIF 56.29 KB 23.07.2014 17.09.2002 1

Submission/Application

 TIF 19.43 KB 23.07.2014 17.09.2002 1

Receipts on the publication and state fees

 TIF 73.54 KB 23.07.2014 02.09.2002 2

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 23.07.2014 19.09.2000 1

Registration certificates

 TIF 76.23 KB 23.07.2014 19.09.2000 1

Application

 TIF 203.56 KB 23.07.2014 07.09.2000 4

Confirmation or consent to legal address

 TIF 86.69 KB 23.07.2014 06.09.2000 3

Other documents

 TIF 22.62 KB 23.07.2014 18.08.2000 1

Receipts on the publication and state fees

 TIF 18.57 KB 23.07.2014 15.08.2000 1

Appraisal reports

 TIF 44.67 KB 23.07.2014 11.08.2000 1

Protocols/decisions of a company/organisation

 TIF 51.97 KB 23.07.2014 11.08.2000 2

Sample report

 TIF 40.25 KB 23.07.2014 07.08.2000 1

Copy of the personal identification document

 TIF 179.06 KB 23.07.2014 23.03.1975 2
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