Bonava Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Bonava Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003941615, 24.07.2007
Register, Included in The Register Commercial register, 24.07.2007
SEPA identifier LV95ZZZ40003941615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003941615 Is active 24.08.2007
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 275, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 275, Rīga, LV-1006
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K078528. 14.05.2009
Fixed capital Paid capital - 15 780 000.00 EUR (Registered in State Enterprise register 01.12.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2024
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 12.12.2024
Find out current information about tax debts
Contact information
Phone +371 67567841
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 (26)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Council
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.05.2016

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.06.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 14.06.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Bonava East Holding AB(Registration number: 556495-9079)Box 12064, 102 22, Stokholma, Zviedrija The shares are pledged. Commercial pledge act 100205281
From 07.02.2024 15780000 1.00 EUR 15 780 000.00 EUR 100.00 % 15780000 21.02.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 14.03.2019
Awards
  • 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>; 2019., 2023. year 
    2019., 2023. year
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 67747 - 67761
 67747 - 67761
Net turnover
  331 , Major
 331 		Major
Profit or loss
  440
 440
Equity capital
  219
 219
Fixed assets
  926
 926
Balance
  173
 173
Tangible assets
  618
 618
Liquidity
  52680 - 52682 , Companies
 52680 - 52682 		Companies
Profitability
  51605 , Companies
 51605 		Companies

About the company's comparative indices

Bonava Latvija mentioned in newspapers   Bonava Latvija zo.lv catalogue
Legal address on the map
Bonava Latvija Legal address on the map
Publications (1)
Nekustamo īpašumu projektu attīstītājs “Bonava Latvija” pērn nopelnījis 4,01 milj. EUR 20.05.2021 06:23

Nekustamo īpašumu projektu attīstītājs SIA “Bonava Latvija” aizvadītajā gadā turpinājis darbu gan pie sava nekustamā īpašuma attīstīšanas, gan pabeigtā nekustamā īpašuma pārdošanas

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