Bonameda Latvia, SIA
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 |
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Legal address |
Legal address:
Rīga, Ganību dambis 24D, LV-1005
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.01.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.01.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.02.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 24.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 24.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 06.04.2005 - 31.12.2005 , 05.05.2006 | 06.04.2005 - 31.12.2005 | Annual report | 05.05.2006 |
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 01.02.2022 |
Member of the Board/ Right of sole representation |
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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 |
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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 |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 58192 - 58201 | 58192 - 58201 | ||
Net turnover
8605 , Major
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8605 |
Major | |
Profit or loss
8967
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8967 |
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Equity capital
21402 - 21403
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21402 - 21403 |
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Fixed assets
48132 - 48134
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48132 - 48134 |
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Balance
21866
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21866 |
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Tangible assets
44574 - 44576
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44574 - 44576 |
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Liquidity
47979 - 47980 , Companies
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47979 - 47980 |
Companies | |
Profitability
37371 , Companies
|
37371 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |