bonusukarte.lv, SIA

Limited Liability Company, Micro company

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

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
* 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

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
Rīga, Gustava Zemgala gatve 62

9.38 % 300 € 1 € 300 Latvia 24.07.2025 30.07.2025

SIA Integer Consulting

Reg. no. 40103906118
Rīga, Bērzaunes iela 3A - 2

9.38 % 300 € 1 € 300 Latvia 24.07.2025 30.07.2025

SIA "Maximus brokers"

Reg. no. 40103631112
Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A

1.88 % 60 € 1 € 60 Latvia 24.07.2025 30.07.2025

Apply information changes

"bonusukarte.lv", SIA

Ozolu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Juridiskie pakalpojumi

https://bonusukarte.lv/

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 PDF
vad zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 bonusukarte.lv ar elektronisko parakstu PDF

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

PDF 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

PDF 164.8 KB 26.05.2021 21.05.2021 1

Application

PDF 267.13 KB 26.05.2021 21.05.2021 1

Application

PDF 277.15 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

PDF 90.03 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

PDF 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

PDF 396.03 KB 28.04.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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
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