BonnieCase, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA BonnieCase
Legal form Limited liability company (SIA)
Registration number, date 40203234253, 10.12.2019
Register, Included in The Register Commercial register, 10.12.2019
SEPA identifier LV45ZZZ40203234253
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vīlipa iela 12 - 62, LV-1083 Other registered in this address
Postal address Vīlipa iela 12 - 62, Rīga, LV-1083
Fixed capital Paid capital - 80.00 EUR (Registered in State Enterprise register 10.12.2019)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2024
Encumbrances
Liquidation process 04.04.2024. 12.03.2024 dalībnieka lēmums Nr. 1
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 80 1.00 EUR 80.00 EUR 100.00 % 10.12.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 142083 - 142105
 142083 - 142105
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  72986 - 72996
 72986 - 72996
Fixed assets
  67700 - 67724
 67700 - 67724
Balance
  100728 - 100755
 100728 - 100755
Tangible assets
  64942 - 110917
 64942 - 110917

About the company's comparative indices

BonnieCase mentioned in newspapers   BonnieCase zo.lv catalogue
Legal address on the map
BonnieCase Legal address on the map
Publications (0)