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MV Bon Vivant, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 26.05.2025
Business form Limited Liability Company
Registered name MV Bon Vivant, SIA
Registration number, date 40203093683, 19.09.2017
VAT number None (excluded 26.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 286 000 EUR, registered payment 19.09.2017
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, €) -0.84 -0.86 -6.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)

Historical addresses

Rīga, Elizabetes iela 23 Until 13.07.2018 7 years ago
Rīga, Pulkveža Brieža iela 28A Until 25.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Bon Vivant VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Bon Vivant GP 2021 Final 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Bon Vivant vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Bon Vivant GP 2019 Final VZ PDF

2018

Annual report 19.09.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Bon Vivant Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 14.10.2020 29.09.2020 1

Articles of Association

DOCX 69.45 KB 25.02.2020 25.02.2020 1

Amendments to the Articles of Association

DOCX 13.23 KB 25.02.2020 24.02.2020 1

Shareholders’ register

PDF 1.66 MB 21.11.2017 13.11.2017 3

Shareholders’ register

PDF 2.68 MB 19.09.2017 08.09.2017 3

Articles of Association

PDF 1.26 MB 19.09.2017 07.09.2017 1

Memorandum of Association

PDF 1.28 MB 19.09.2017 07.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.74 KB 27.01.2023 18.01.2023 1

Protocols/decisions of a company/organisation

EDOC 25.29 KB 27.01.2023 17.01.2023 1

Application

DOCX 53.47 KB 04.08.2021 04.08.2021 8

Application

DOCX 53.47 KB 04.08.2021 04.08.2021 8

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 04.08.2021 04.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 08.03.2021 08.03.2021 2

Application

EDOC 51.92 KB 08.03.2021 25.02.2021 3

Application

DOCX 46.42 KB 08.03.2021 25.02.2021 3

Statement regarding the beneficial owners

DOCX 64.23 KB 08.03.2021 25.02.2021 1

Statement regarding the beneficial owners

EDOC 67.87 KB 08.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 24.26 KB 08.03.2021 23.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 30.73 KB 08.03.2021 23.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 275.26 KB 08.03.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 271.52 KB 08.03.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 14.10.2020 14.10.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 27.26 KB 14.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.35 KB 14.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 14.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 14.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 14.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 208.09 KB 14.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 14.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 210.66 KB 14.10.2020 02.10.2020 1

Shareholders’ register

EDOC 1.5 MB 14.10.2020 29.09.2020 1

Application

EDOC 68.31 KB 14.10.2020 15.09.2020 1

Application

DOCX 59.53 KB 14.10.2020 15.09.2020 1

Power of attorney, act of empowerment

PDF 3.15 MB 09.10.2020 30.04.2020 5

Power of attorney, act of empowerment

EDOC 2.69 MB 09.10.2020 30.04.2020 5

Articles of Association

EDOC 62.81 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 25.02.2020 25.02.2020 2

Protocols/decisions of a company/organisation

DOCX 17.6 KB 25.02.2020 25.02.2020 1

Protocols/decisions of a company/organisation

EDOC 38.92 KB 25.02.2020 25.02.2020 1

Amendments to the Articles of Association

EDOC 22.93 KB 25.02.2020 24.02.2020 1

Application

DOCX 46.16 KB 25.02.2020 24.02.2020 1

Application

EDOC 54.62 KB 25.02.2020 24.02.2020 1

Confirmation or consent to legal address

DOC 51.5 KB 25.02.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 23.47 KB 25.02.2020 24.02.2020 1

Consent of a member of the Board / executive director

DOCX 13.31 KB 25.02.2020 24.02.2020 1

Consent of a member of the Board / executive director

EDOC 23.38 KB 25.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 13.07.2018 13.07.2018 1

Application

DOCX 40.71 KB 13.07.2018 27.06.2018 3

Application

EDOC 48.35 KB 13.07.2018 27.06.2018 3

Confirmation or consent to legal address

PDF 168.33 KB 13.07.2018 25.06.2018 2

Confirmation or consent to legal address

EDOC 176.19 KB 13.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

RTF 54.61 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.22 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

DOCX 44.71 KB 13.02.2018 08.02.2018 5

Statement regarding the beneficial owners

DOCX 44.71 KB 13.02.2018 08.02.2018 5

Statement regarding the beneficial owners

EDOC 59.31 KB 13.02.2018 08.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 21.11.2017 21.11.2017 1

Application

PDF 6.78 MB 21.11.2017 15.11.2017 24

Application

PDF 6.77 MB 21.11.2017 15.11.2017 24

Shareholders’ register

PDF 2.12 MB 21.11.2017 13.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 19.09.2017 19.09.2017 2

Application

PDF 4.05 MB 19.09.2017 08.09.2017 9

Application

PDF 4.03 MB 19.09.2017 08.09.2017 9

Shareholders’ register

PDF 3.14 MB 19.09.2017 08.09.2017 3

Announcement regarding the legal address

PDF 1.27 MB 19.09.2017 07.09.2017 1

Announcement regarding the legal address

PDF 1.34 MB 19.09.2017 07.09.2017 1

Articles of Association

PDF 1.33 MB 19.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 11.78 KB 19.09.2017 07.09.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 305.53 KB 19.09.2017 07.09.2017 2

Bank statements or other document regarding the payment of the equity

PDF 71.45 KB 19.09.2017 07.09.2017 2

Confirmation or consent to legal address

EDOC 351.54 KB 19.09.2017 07.09.2017 2

Confirmation or consent to legal address

DOCX 11.78 KB 19.09.2017 07.09.2017 2

Confirmation or consent to legal address

PDF 114.02 KB 19.09.2017 07.09.2017 2

Memorandum of Association

PDF 1.34 MB 19.09.2017 07.09.2017 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