Bonum Construction, SIA

Basic data
Name SIA "Bonum Construction"
Legal form Limited liability company (SIA)
Registration number, date 40203383599, 28.02.2022
Register, Included in The Register Commercial register, 28.02.2022
SEPA identifier LV90ZZZ40203383599
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203383599 Is active 19.07.2022
Legal address Legal address: Talsu nov., Rojas pag., Roja, Talsu iela 26, LV-3264 Other registered in this address
Postal address Talsu iela 26, Roja, Rojas pag., Talsu nov., LV-3264
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 11.01.2023)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 773.86 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29877383
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 (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.10.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 51 1.00 EUR 51.00 EUR 51.00 % 11.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 49 1.00 EUR 49.00 EUR 49.00 % 11.01.2023
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 11.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 158212 - 158251
 158212 - 158251
Net turnover
  18250 , Major
 18250
Major
Profit or loss
  19550
 19550
Equity capital
  31494
 31494
Fixed assets
  20196
 20196
Balance
  35435
 35435
Tangible assets
  17421
 17421
Profitability
  53553 , Companies
 53553
Companies

About the company's comparative indices

Legal address on the map
Bonum Construction Legal address on the map
Publications (0)