Basic data
Name SIA "Bonum M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003940535, 19.07.2007
Register, Included in The Register Commercial register, 19.07.2007
SEPA identifier LV58ZZZ40003940535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003940535 Is active 21.09.2007
Legal address Legal address: Rīga, Andreja Saharova iela 5 - 54, LV-1082 Other registered in this address
Postal address Andreja Saharova iela 5 - 54, Rīga, LV-1082
Registration certificate number, date Nr. K113660. 16.08.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29409533
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2012 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 15.07.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 23.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 23.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67835 - 67850
 67835 - 67850
Net turnover
  25238 , Major
 25238
Major
Profit or loss
  34371 - 34373
 34371 - 34373
Equity capital
  35984
 35984
Fixed assets
  39848
 39848
Balance
  38719 - 38720
 38719 - 38720
Tangible assets
  36430
 36430
Liquidity
  47880 - 47882 , Companies
 47880 - 47882
Companies
Profitability
  51628 , Companies
 51628
Companies

About the company's comparative indices

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