bonusukarte.lv, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | bonusukarte.lv SIA |
| Registration number, date | 42103109238, 28.04.2020 |
| VAT number | LV42103109238 from 06.12.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2020 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 30.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.89 | -0.25 | 0.05 |
| Personal income tax (thousands, €) | 4.16 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.40 | 1.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2025 | Cyprus | 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 | 30.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
54.38 % | 1 740 | € 1 | € 1 740 | 24.07.2025 | 30.07.2025 | |
Natural person |
25 % | 800 | € 1 | € 800 | 24.07.2025 | 30.07.2025 | |
SIA "ZIVERS"Reg. no. 40203033330
|
9.38 % | 300 | € 1 | € 300 | Latvia | 24.07.2025 | 30.07.2025 |
SIA Integer ConsultingReg. no. 40103906118
|
9.38 % | 300 | € 1 | € 300 | Latvia | 24.07.2025 | 30.07.2025 |
SIA "Maximus brokers"Reg. no. 40103631112
|
1.88 % | 60 | € 1 | € 60 | Latvia | 24.07.2025 | 30.07.2025 |
Contacts in cooperation with
Apply information changes
"bonusukarte.lv", SIA
Ozolu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Juridiskie pakalpojumi
Historical company names
| HR Optimum Solutions SIA | Until 26.05.2021 | 4 years ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Dienvidu iela 43 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43 | Until 12.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (508.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu | |||||
2020 |
Annual report | 28.04.2020 - 31.12.2020 | 25.04.2021 | PDF (511.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.42 KB | 30.07.2025 | 24.07.2025 | 1 |
Articles of Association |
EDOC | 36.83 KB | 30.07.2025 | 24.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 30.07.2025 | 24.07.2025 | 1 |
Shareholders’ register |
EDOC | 47.35 KB | 30.07.2025 | 24.07.2025 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 30.07.2025 | 24.07.2025 | 1 |
Articles of Association |
EDOC | 47.85 KB | 22.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.37 KB | 22.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 50.81 KB | 22.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 58.65 KB | 20.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 46.21 KB | 12.09.2023 | 30.08.2023 | 3 |
Shareholders’ register |
EDOC | 50.1 KB | 11.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 57.33 KB | 04.01.2023 | 19.12.2022 | 1 |
Articles of Association |
DOCX | 22.2 KB | 03.11.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 22.2 KB | 03.11.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 03.11.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 03.11.2022 | 07.10.2022 | 1 |
Articles of Association |
135.07 KB | 26.05.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
DOCX | 17.9 KB | 28.04.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 29 KB | 28.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOC | 29 KB | 28.04.2020 | 16.04.2020 | 1 |
Memorandum of Association |
DOCX | 14.34 KB | 28.04.2020 | 16.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.2 KB | 30.07.2025 | 24.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.11 KB | 30.07.2025 | 24.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.29 KB | 30.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 62.64 KB | 22.12.2023 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 494.22 KB | 22.12.2023 | 20.12.2023 | 1 |
Appraisal reports |
EDOC | 492.01 KB | 22.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 22.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 22.12.2023 | 14.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.82 KB | 22.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.8 KB | 22.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 57.31 KB | 20.09.2023 | 14.09.2023 | 1 |
Application |
EDOC | 77.59 KB | 11.09.2023 | 10.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 53.5 KB | 12.09.2023 | 30.08.2023 | 5 |
Application |
EDOC | 51.47 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 44.08 KB | 03.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 44.08 KB | 03.11.2022 | 27.10.2022 | 1 |
Articles of Association |
EDOC | 53.03 KB | 03.11.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.14 KB | 03.11.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.14 KB | 03.11.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 49.65 KB | 03.11.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 26.05.2021 | 26.05.2021 | 2 |
Articles of Association |
164.8 KB | 26.05.2021 | 21.05.2021 | 1 | |
Application |
267.13 KB | 26.05.2021 | 21.05.2021 | 1 | |
Application |
277.15 KB | 26.05.2021 | 21.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
90.03 KB | 26.05.2021 | 21.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
120.52 KB | 26.05.2021 | 21.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 28.04.2020 | 28.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
396.03 KB | 28.04.2020 | 20.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
424.35 KB | 28.04.2020 | 20.04.2020 | 1 | |
Shareholders’ register |
EDOC | 24.78 KB | 28.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 65.6 KB | 28.04.2020 | 19.04.2020 | 4 |
Application |
DOCX | 65.6 KB | 28.04.2020 | 19.04.2020 | 4 |
Application |
EDOC | 73.83 KB | 28.04.2020 | 19.04.2020 | 4 |
Articles of Association |
EDOC | 15.29 KB | 28.04.2020 | 16.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.55 KB | 28.04.2020 | 16.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.55 KB | 28.04.2020 | 16.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.37 KB | 28.04.2020 | 16.04.2020 | 1 |
Memorandum of Association |
EDOC | 21.51 KB | 28.04.2020 | 16.04.2020 | 1 |