BONUM FACTUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BONUM FACTUM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103033256, 12.11.2004
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV75ZZZ44103033256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103033256 Is active 20.12.2014
Legal address Legal address: Jūrmala, Lienes iela 16/18, LV-2015 Previous addresses
Other registered in this address
Postal address Lienes iela 16/18, Jūrmala, LV-2015
Registration certificate number, date Nr. K180423. 17.06.2019
Fixed capital Paid capital - 6 536.00 EUR (Registered in State Enterprise register 09.06.2016)
Activity code (NACE)
  • Fitness facilities (93.13, version 2.0) (Source: SRS, ZO.LV)
  • Growing of other tree and bush fruits and nuts (01.25, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) 7 829.12 EUR as of 04.09.2024
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
Annual reports (17)
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 23.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 2036 1.00 EUR 2 036.00 EUR 31.15055 % 23.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 4500 1.00 EUR 4 500.00 EUR 68.84945 % 23.09.2020
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 23.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56936 - 56953
 56936 - 56953
Net turnover
  43340 , Major
 43340
Major
Profit or loss
  84284 - 84285
 84284 - 84285
Equity capital
  97712 - 97713
 97712 - 97713
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  90844 - 90851
 90844 - 90851
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  88725 - 88728 , Companies
 88725 - 88728
Companies
Profitability
  68682 , Companies
 68682
Companies

About the company's comparative indices

Legal address on the map
BONUM FACTUM Legal address on the map
Publications (0)