bonusukarte.lv, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | bonusukarte.lv SIA Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 42103109238, 28.04.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 28.04.2020 | ||||||||||||
| SEPA identifier | LV07ZZZ42103109238 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A, LV-2130
Previous addresses Other registered in this address |
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| Postal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 | ||||||||||||
| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 22.12.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.12.2023 | ||||||||||||
| 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) |
Not registered as of 18.09.2024 Find out current information about tax debts |
| 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 (4) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
| 2020 , Annual report , 28.04.2020 - 31.12.2020 , 25.04.2021 | 28.04.2020 - 31.12.2020 | Annual report | 25.04.2021 |
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Tax payments to state budget (thous. EUR) |
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| 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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (6) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 14.12.2023 | 150 | 1.00 EUR | 150.00 EUR | 5.00 % | 150 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 14.12.2023 | 450 | 1.00 EUR | 450.00 EUR | 15.00 % | 450 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 14.12.2023 | 1740 | 1.00 EUR | 1 740.00 EUR | 58.00 % | 1740 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "Maximus brokers"(40103631112)Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43 | ||||||
| From 14.12.2023 | 60 | 1.00 EUR | 60.00 EUR | 2.00 % | 60 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| SIA Integer Consulting(40103906118)Rīga, Bērzaunes iela 3A - 2 | ||||||
| From 14.12.2023 | 300 | 1.00 EUR | 300.00 EUR | 10.00 % | 300 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| SIA "ZIVERS"(40203033330)Rīga, Gustava Zemgala gatve 62 | ||||||
| From 14.12.2023 | 300 | 1.00 EUR | 300.00 EUR | 10.00 % | 300 | 22.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 | Latvia | Latvia | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 | Latvia | Latvia | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.12.2023 | Latvia | Latvia | |
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Type of control: on the basis of ownership Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 145776 - 145794 | 145776 - 145794 |
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Net turnover
43328 , Major
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43328 |
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Major |
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Profit or loss
105084
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105084 |
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Equity capital
57456 - 57458
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57456 - 57458 |
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Fixed assets
54171 - 54180
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54171 - 54180 |
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Balance
57812 - 57813
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57812 - 57813 |
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Tangible assets
50565 - 50576
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50565 - 50576 |
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Liquidity
58872 - 58873 , Companies
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58872 - 58873 |
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Companies |
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Profitability
477 - 8850 , Companies
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477 - 8850 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (55)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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