BONO FOOD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BONO FOOD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103794848, 30.05.2014
Register, Included in The Register Commercial register, 30.05.2014
SEPA identifier LV10ZZZ40103794848
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103794848 Is active 28.11.2016
Legal address Legal address: Rīga, Eduarda Smiļģa iela 2A, LV-1048 Previous addresses
Other registered in this address
Postal address Eduarda Smiļģa iela 2A, Rīga, LV-1048
Fixed capital Paid capital - 7 200.00 EUR (Registered in State Enterprise register 19.11.2024)
Activity code (NACE)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2024
The State support The State support history  (Actual record: 20.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 65822171
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 30.05.2014 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 78 36.00 EUR 2 808.00 EUR 39.00 % 78 19.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 78 36.00 EUR 2 808.00 EUR 39.00 % 78 19.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 44 36.00 EUR 1 584.00 EUR 22.00 % 44 19.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020. year 
    2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 106411 - 106447
 106411 - 106447
Net turnover
  1178 , Major
 1178
Major
Profit or loss
  6478
 6478
Equity capital
  17354 - 17355
 17354 - 17355
Fixed assets
  27309
 27309
Balance
  6402
 6402
Tangible assets
  24304
 24304
Liquidity
  60789 - 60791 , Companies
 60789 - 60791
Companies
Profitability
  63111 , Companies
 63111
Companies

About the company's comparative indices

Legal address on the map
BONO FOOD Legal address on the map
Publications (0)