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Sabiedrība ar ierobežotu atbildību "BONA FIDE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BONA FIDE"
Legal form Limited Liability Company
Reg. No 40003062962
Reg. date 27.07.1992
Register Commercial Register
Legal Address Rīga, Matīsa iela 125, LV-1009
Registered share capital, date 742,560 EUR, 12.02.2019
Paid-in share capital, date 742,560 EUR, 12.02.2019
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003062962 Registered Excluded
04.10.1995 -
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 689 EUR Net profit 11,186 EUR Equity 525,941 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 19,641 EUR Net profit -82,085 EUR Equity 577,699 EUR Date submitted14.07.2020 Number of employees 3
Year2018 Net sales 86,363 EUR Net profit 108,789 EUR Equity 26,785 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 42,125 EUR Net profit -155,372 EUR Equity -82,004 EUR Date submitted06.06.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees2
Year2020 Social Insurance Contributions720 EUR Personal Income Tax600 EUR Other-2,350 EUR Total-1,030 EUR Number of employees2
Year2019 Social Insurance Contributions4,790 EUR Personal Income Tax2,170 EUR Other3,850 EUR Total10,810 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
12.02.2019 Acceptance-conveyance act 31.01.2019 (edoc) •
12.02.2019 Acceptance-conveyance act 31.01.2019 (doc) •
Amendments to the Articles of Association (5)
12.02.2019 Amendments to the Articles of Association 31.01.2019 (doc)
12.02.2019 Amendments to the Articles of Association 31.01.2019 (edoc) •
08.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
08.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
08.05.2017 Amendments to the Articles of Association 08.05.2017 (EDOC) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
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Application (10)
29.12.2021 Application 28.12.2021 (pdf) •
29.12.2021 Application 28.12.2021 (EDOC) •
29.12.2021 Application 28.12.2021 (PDF) •
31.05.2021 Application 28.04.2021 (edoc) •
31.05.2021 Application 28.04.2021 (DOCX) •
12.02.2019 Application 31.01.2019 (edoc) •
12.02.2019 Application 31.01.2019 (doc) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.02.2019 Application of shareholders or third persons for the acquisition of shares 31.01.2019 (edoc) •
12.02.2019 Application of shareholders or third persons for the acquisition of shares 31.01.2019 (doc) •
Appraisal reports (5)
12.02.2019 Appraisal reports 15.11.2018 (edoc) •
12.02.2019 Appraisal reports 15.11.2018 (doc) •
12.02.2019 Appraisal reports 15.11.2018 (edoc) •
12.02.2019 Appraisal reports 15.11.2018 (doc) •
22.12.2016 Appraisal reports 18.12.1995 (TIF) •
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Articles of Association (5)
12.02.2019 Articles of Association 31.01.2019 (doc)
12.02.2019 Articles of Association 31.01.2019 (edoc) •
08.05.2017 Articles of Association 28.04.2017 (docx)
08.05.2017 Articles of Association 28.04.2017 (docx)
08.05.2017 Articles of Association 28.04.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
22.12.2016 Bank statements or other document regarding the payment of the equity 24.07.1992 (TIF) •
Decisions / letters / protocols of public notaries (16)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (EDOC) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (EDOC) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
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Orders/request/cover notes of court bailiffs (4)
19.12.2016 Orders/request/cover notes of court bailiffs 19.12.2016 (EDOC) •
19.12.2016 Orders/request/cover notes of court bailiffs 19.12.2016 (pdf) •
12.12.2016 Orders/request/cover notes of court bailiffs 12.12.2016 (EDOC) •
12.12.2016 Orders/request/cover notes of court bailiffs 12.12.2016 (pdf) •
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Protocols/decisions of a company/organisation (5)
12.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc) •
12.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (doc) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (docx) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (docx) •
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Regulations for the increase/reduction of the equity (2)
12.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (doc)
12.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (PDF)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (pdf)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC) •
Shareholders’ register (5)
12.02.2019 Shareholders’ register 31.01.2019 (doc)
12.02.2019 Shareholders’ register 31.01.2019 (edoc) •
08.05.2017 Shareholders’ register 28.04.2017 (docx)
08.05.2017 Shareholders’ register 28.04.2017 (docx)
08.05.2017 Shareholders’ register 28.04.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
12.02.2019 Statement of the Board regarding the payment of the equity 31.01.2019 (edoc) •
12.02.2019 Statement of the Board regarding the payment of the equity 31.01.2019 (doc) •
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (5)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (PDF)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (pdf)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC) •
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2021 (7)
29.12.2021 Application 28.12.2021 (pdf) •
29.12.2021 Application 28.12.2021 (EDOC) •
29.12.2021 Application 28.12.2021 (PDF) •
02.08.2021 2020 Annual report (full) (PDF)
31.05.2021 Application 28.04.2021 (edoc) •
31.05.2021 Application 28.04.2021 (DOCX) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
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2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (24)
27.04.2019 2018 Annual report (full) (PDF)
12.02.2019 Acceptance-conveyance act 31.01.2019 (edoc) •
12.02.2019 Acceptance-conveyance act 31.01.2019 (doc) •
12.02.2019 Amendments to the Articles of Association 31.01.2019 (doc)
12.02.2019 Amendments to the Articles of Association 31.01.2019 (edoc) •
12.02.2019 Application 31.01.2019 (edoc) •
12.02.2019 Application 31.01.2019 (doc) •
12.02.2019 Application of shareholders or third persons for the acquisition of shares 31.01.2019 (edoc) •
12.02.2019 Application of shareholders or third persons for the acquisition of shares 31.01.2019 (doc) •
12.02.2019 Appraisal reports 15.11.2018 (edoc) •
12.02.2019 Appraisal reports 15.11.2018 (doc) •
12.02.2019 Appraisal reports 15.11.2018 (edoc) •
12.02.2019 Appraisal reports 15.11.2018 (doc) •
12.02.2019 Articles of Association 31.01.2019 (doc)
12.02.2019 Articles of Association 31.01.2019 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
12.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc) •
12.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (doc) •
12.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (doc)
12.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (edoc) •
12.02.2019 Shareholders’ register 31.01.2019 (doc)
12.02.2019 Shareholders’ register 31.01.2019 (edoc) •
12.02.2019 Statement of the Board regarding the payment of the equity 31.01.2019 (edoc) •
12.02.2019 Statement of the Board regarding the payment of the equity 31.01.2019 (doc) •
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2018 (4)
06.06.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (19)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
08.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
08.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
08.05.2017 Amendments to the Articles of Association 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Articles of Association 28.04.2017 (docx)
08.05.2017 Articles of Association 28.04.2017 (docx)
08.05.2017 Articles of Association 28.04.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (docx) •
08.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (docx) •
08.05.2017 Shareholders’ register 28.04.2017 (docx)
08.05.2017 Shareholders’ register 28.04.2017 (docx)
08.05.2017 Shareholders’ register 28.04.2017 (EDOC) •
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2016 (12)
22.12.2016 Appraisal reports 18.12.1995 (TIF) •
22.12.2016 Bank statements or other document regarding the payment of the equity 24.07.1992 (TIF) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (EDOC) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
19.12.2016 Orders/request/cover notes of court bailiffs 19.12.2016 (EDOC) •
19.12.2016 Orders/request/cover notes of court bailiffs 19.12.2016 (pdf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (EDOC) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
12.12.2016 Orders/request/cover notes of court bailiffs 12.12.2016 (EDOC) •
12.12.2016 Orders/request/cover notes of court bailiffs 12.12.2016 (pdf) •
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