Basic data
Name SIA BONO Powerhouse
Legal form Limited liability company (SIA)
Registration number, date 40203444658, 30.11.2022
Register, Included in The Register Commercial register, 30.11.2022
SEPA identifier LV12ZZZ40203444658
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 57 - 4, LV-1050 Other registered in this address
Postal address Kalēju iela 57 - 4, Rīga, LV-1050
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 10.02.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 19.09.2024
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
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Power Capital(40203444130)Rīga, Kalēju iela 57 - 4 The shares are pledged. Commercial pledge act 100204579
From 08.02.2023 1500000 1.00 EUR 1 500 000.00 EUR 100.00 % 10.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 165586 - 165625
 165586 - 165625

About the company's comparative indices

Legal address on the map
BONO Powerhouse Legal address on the map
Publications (0)