Basic data
Name SIA "Bona-H"
Legal form Limited liability company (SIA)
Registration number, date 50103704051, 26.08.2013
Register, Included in The Register Commercial register, 26.08.2013
SEPA identifier LV83ZZZ50103704051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103704051 Is active 14.09.2013
Legal address Legal address: Tukuma nov., Tukums, Pumpuru iela 10, LV-3101 Other registered in this address
Postal address Pumpuru iela 10, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K154447. 26.08.2013
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 25.03.2019)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.08.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.08.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 4000 1.00 EUR 4 000.00 EUR 100.00 % 25.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101672 - 101695
 101672 - 101695
Net turnover
  22869 , Major
 22869
Major
Profit or loss
  20409
 20409
Equity capital
  22607
 22607
Fixed assets
  20181
 20181
Balance
  31893
 31893
Tangible assets
  17450
 17450
Liquidity
  39621 , Companies
 39621
Companies
Profitability
  59130 , Companies
 59130
Companies

About the company's comparative indices

Legal address on the map
Bona-H Legal address on the map
Publications (0)