BONI M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BONI M"
Legal form Limited liability company (SIA)
Registration number, date 40103410443, 27.04.2011
Register, Included in The Register Commercial register, 27.04.2011
SEPA identifier LV42ZZZ40103410443
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103410443 Is active 05.11.2013
Legal address Legal address: Rīga, Purvciema iela 26 - 34, LV-1035 Previous addresses
Other registered in this address
Postal address Purvciema iela 26 - 34, Rīga, LV-1035
Registration certificate number, date Nr. K109183. 27.04.2011
Fixed capital Paid capital - 304 099.00 EUR (Registered in State Enterprise register 16.04.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2023
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 collaterals Not registered
Tax debts (as of date) 6 043.80 EUR as of 13.09.2024
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 (13)
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 27.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 304099 1.00 EUR 304 099.00 EUR 100.00 % 16.04.2019
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 16.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85692 - 85721
 85692 - 85721
Net turnover
  23122 , Major
 23122
Major
Profit or loss
  93730 - 93731
 93730 - 93731
Equity capital
  11242
 11242
Fixed assets
  18496
 18496
Balance
  17170
 17170
Tangible assets
  15909
 15909
Liquidity
  14151 , Companies
 14151
Companies
Profitability
  49340 , Companies
 49340
Companies

About the company's comparative indices

Legal address on the map
BONI M Legal address on the map
Publications (0)