BONA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BONA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103043084, 13.03.1992
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV97ZZZ40103043084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103043084 Is active 01.11.2023
Legal address Legal address: Rīga, Cēsu iela 21 - 1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 21 - 1, Rīga, LV-1012
Registration certificate number, date Nr. K003269. 06.12.2004
Fixed capital Paid capital - 93 909.00 EUR (Registered in State Enterprise register 15.11.2017)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
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) 5 652.12 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 26844499
+371 26380503
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 (27)
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 22.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.11.2024

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
22.11.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 46954 1.00 EUR 46 954.00 EUR 49.99947 % 02.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 46955 1.00 EUR 46 955.00 EUR 50.00053 % 02.05.2023
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 02.05.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 6814 - 6908
 6814 - 6908
Net turnover
  51217 - 51218 , Major
 51217 - 51218
Major
Profit or loss
  51995 - 52008
 51995 - 52008
Equity capital
  63295 - 63298
 63295 - 63298
Fixed assets
  55390 - 55396
 55390 - 55396
Balance
  60255
 60255
Tangible assets
  51662 - 51667
 51662 - 51667
Liquidity
  41772 , Companies
 41772
Companies
Profitability
  25743 , Companies
 25743
Companies

About the company's comparative indices

Legal address on the map
BONA Legal address on the map
Publications (0)