IP BONUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IP BONUSS"
Registration number, date 40103482102, 17.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address "Grāvīši", Griķi, Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 3 000 EUR, registered payment 07.04.2015
CSDD Transport vehicles registered in CSDD

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, €) 0 1.40 3.88
Personal income tax (thousands, €) 0 0.17 0.57
Statutory social insurance contributions (thousands, €) 0 1.23 1.88
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)

Historical addresses

Inčukalna nov., Inčukalna pag., Griķi, "Dvīņi" Until 18.08.2020 6 years ago
Inčukalna nov., Inčukalna pag., Griķi, "Grāvīši" 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 10.05.2025  PDF (80.72 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (80.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (81.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (206.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (1.65 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (909.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (290.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (305.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (162.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.09.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0012 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadiba PDF

2011

 Annual report 17.11.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
IP BONUSS.vadiba PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 76.86 KB 03.12.2021 24.11.2021 1

Shareholders’ register

PDF 73.91 KB 01.12.2015 12.11.2015 1

Shareholders’ register

PDF 421.11 KB 31.03.2015 31.03.2015 1

Amendments to the Articles of Association

 PDF 548.36 KB 20.02.2015 19.02.2015 1

Articles of Association

 PDF 846.09 KB 20.02.2015 19.02.2015 2

Regulations for the increase/reduction of the equity

 PDF 462.72 KB 20.02.2015 19.02.2015 1

Articles of Association

 TIF 16.35 KB 23.11.2011 14.11.2011 2

Memorandum of Association

 TIF 23.97 KB 23.11.2011 14.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.01 KB 05.01.2026 05.01.2026 1

Application

 PDF 157.05 KB 06.01.2026 29.12.2025 1

Application

 PDF 572.71 KB 19.11.2025 19.11.2025 4

Protocols/decisions of a company/organisation

 PDF 189.12 KB 19.11.2025 07.11.2025 1

Application

 PDF 188.41 KB 03.12.2021 24.11.2021 1

Application

 PDF 157.29 KB 03.12.2021 24.11.2021 1

Shareholders’ register

PDF 188.82 KB 03.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.89 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 18.08.2020 18.08.2020 2

Application

 PDF 2 MB 18.08.2020 14.08.2020 1

Application

 PDF 2.03 MB 18.08.2020 14.08.2020 1

Confirmation or consent to legal address

 PDF 263.84 KB 18.08.2020 04.08.2020 1

Confirmation or consent to legal address

 PDF 232.65 KB 18.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.25 KB 10.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.64 KB 10.12.2015 04.12.2015 2

Application

 PDF 161.72 KB 01.12.2015 30.11.2015 2

Protocols/decisions of a company/organisation

 PDF 97.1 KB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 145.17 KB 01.12.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 07.04.2015 07.04.2015 2

Application

 PDF 1.22 MB 20.02.2015 19.02.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 358.4 KB 20.02.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 PDF 1 MB 20.02.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 23.11.2011 17.11.2011 2

Registration certificates

 TIF 27.96 KB 23.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 7.04 KB 23.11.2011 14.11.2011 1

Application

 TIF 173.92 KB 23.11.2011 14.11.2011 5

Power of attorney, act of empowerment

 TIF 9.43 KB 23.11.2011 14.11.2011 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