Basic data
Name Bonameda Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003737143, 06.04.2005
Register, Included in The Register Commercial register, 06.04.2005
SEPA identifier LV84ZZZ40003737143
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003737143 Is active 22.02.2022
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K016156. 06.04.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.01.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2022
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26697744
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "Bonameda"(Registration number: 140927183)Draugystes g.17-1, LT-51229, Kaunas, Lietuva
From 18.01.2022 2840 1.00 EUR 2 840.00 EUR 100.00 % 01.02.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 58188 - 58197
 58188 - 58197
Net turnover
  8606 , Major
 8606
Major
Profit or loss
  8969
 8969
Equity capital
  21406 - 21407
 21406 - 21407
Fixed assets
  48138 - 48140
 48138 - 48140
Balance
  21870
 21870
Tangible assets
  44578 - 44580
 44578 - 44580
Liquidity
  47995 - 47996 , Companies
 47995 - 47996
Companies
Profitability
  37380 , Companies
 37380
Companies

About the company's comparative indices

Legal address on the map
Bonameda Latvia Legal address on the map
Publications (0)