Bonus Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Bonus Holdings SIA
Legal form Limited liability company (SIA)
Registration number, date 40103599523, 23.10.2012
Register, Included in The Register Commercial register, 23.10.2012
SEPA identifier LV89ZZZ40103599523
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Meža iela 28, LV-3101 Previous addresses
Other registered in this address
Postal address Meža iela 28, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K139334. 23.10.2012
Fixed capital Paid capital - 343 908.00 EUR (Registered in State Enterprise register 15.07.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.06.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (11)
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 23.10.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 85977 4.00 EUR 343 908.00 EUR 100.00 % 15.07.2016
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 09.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 95403 - 95431
 95403 - 95431
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  8425
 8425
Equity capital
  309
 309
Fixed assets
  5804
 5804
Balance
  644
 644
Tangible assets
  4526
 4526
Liquidity
  178 , Companies
 178 		Companies

About the company's comparative indices

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