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SIA BONANZA AUTO

Basic information
Status Registered
Name SIA BONANZA AUTO
Legal form Limited Liability Company
Reg. No 40103453391
Reg. date 30.08.2011
Register Commercial Register
Legal Address Mērniekkalni, Lielvārdes pag., Ogres nov., LV-5070
Registered share capital, date 10,000 EUR, 02.04.2014
Paid-in share capital, date 10,000 EUR, 24.10.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103453391 Registered Excluded
11.01.2012 -
Micro-enterprise tax payer
No payer status From Till
30.08.2011 31.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 63,256 EUR Net profit 2,553 EUR Equity -19,827 EUR Date submitted28.07.2021 Number of employees 2
Year2019 Net sales 84,031 EUR Net profit 15,921 EUR Equity -22,379 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 147,165 EUR Net profit 34,390 EUR Equity -38,300 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 51,854 EUR Net profit -4,981 EUR Equity -72,690 EUR Date submitted24.04.2018 Number of employees 2
Year2016 Net sales 42,439 EUR Net profit -12,532 EUR Equity -67,709 EUR Date submitted07.05.2017 Number of employees 3
Year2015 Net sales 36,406 EUR Net profit -17,054 EUR Equity -55,177 EUR Date submitted01.05.2016 Number of employees 4
Year2014 Net sales 39,530 EUR Net profit -15,798 EUR Equity -38,123 EUR Date submitted11.05.2015 Number of employees 4
Year2013 Net sales 25,378 LVL Net profit -11,959 LVL Equity -20,718 LVL Date submitted12.05.2014 Number of employees 3
Year2012 Net sales 21,266 LVL Net profit -10,380 LVL Equity -10,757 LVL Date submitted02.05.2013 Number of employees 3
Year2011 Net sales 426 LVL Net profit -379 LVL Equity -378 LVL Date submitted07.05.2012 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions4,900 EUR Personal Income Tax1,930 EUR Other1,510 EUR Total8,340 EUR Number of employees2
Year2023 Social Insurance Contributions5,510 EUR Personal Income Tax1,230 EUR Other1,030 EUR Total7,770 EUR Number of employees2
Year2022 Social Insurance Contributions4,260 EUR Personal Income Tax570 EUR Other1,070 EUR Total5,900 EUR Number of employees2
Year2021 Social Insurance Contributions3,690 EUR Personal Income Tax850 EUR Other1,210 EUR Total5,750 EUR Number of employees2
Year2020 Social Insurance Contributions3,620 EUR Personal Income Tax420 EUR Other1,440 EUR Total5,480 EUR Number of employees2
Year2019 Social Insurance Contributions3,630 EUR Personal Income Tax760 EUR Other2,850 EUR Total7,240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
28.03.2014 Amendments to the Articles of Association 28.03.2014 (doc)
28.03.2014 Amendments to the Articles of Association 28.03.2014 (EDOC) •
20.11.2013 Amendments to the Articles of Association 15.10.2013 (EDOC)
13.07.2012 Amendments to the Articles of Association 04.06.2012 (TIF)
18.06.2012 Amendments to the Articles of Association 04.06.2012 (TIF)
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Announcement regarding the legal address (1)
01.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
Annual report (full) (10)
28.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
07.05.2012 2011 Annual report (full) (HTML)
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Application (8)
21.10.2014 Application 21.10.2014 (EDOC) •
21.10.2014 Application 21.10.2014 (docx) •
28.03.2014 Application 28.03.2014 (EDOC) •
28.03.2014 Application 28.03.2014 (doc) •
20.11.2013 Application 15.10.2013 (EDOC) •
13.07.2012 Application 05.07.2012 (TIF) •
18.06.2012 Application 06.06.2012 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
28.03.2014 Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
28.03.2014 Application of shareholders or third persons for the acquisition of shares 28.03.2014 (doc) •
20.11.2013 Application of shareholders or third persons for the acquisition of shares 15.10.2013 (EDOC) •
18.06.2012 Application of shareholders or third persons for the acquisition of shares 04.06.2012 (TIF) •
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Articles of Association (6)
28.03.2014 Articles of Association 28.03.2014 (doc)
28.03.2014 Articles of Association 28.03.2014 (EDOC) •
12.11.2013 Articles of Association 08.11.2013 (EDOC)
13.07.2012 Articles of Association 05.07.2012 (TIF)
18.06.2012 Articles of Association 04.06.2012 (TIF)
01.09.2011 Articles of Association 25.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
18.06.2012 Bank statements or other document regarding the payment of the equity 06.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (EDOC) •
02.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (EDOC) •
12.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (EDOC) •
13.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
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Memorandum of Association (1)
01.09.2011 Memorandum of Association 25.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.07.2012 Notice of a member of the Board regarding the resignation 05.07.2012 (TIF) •
18.06.2012 Notice of a member of the Board regarding the resignation 04.06.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
28.03.2014 Protocols/decisions of a company/organisation 28.03.2014 (EDOC) •
28.03.2014 Protocols/decisions of a company/organisation 28.03.2014 (doc) •
20.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (EDOC) •
13.07.2012 Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
18.06.2012 Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
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Registration certificates (1)
01.09.2011 Registration certificates 30.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
28.03.2014 Regulations for the increase/reduction of the equity 28.03.2014 (doc)
28.03.2014 Regulations for the increase/reduction of the equity 28.03.2014 (EDOC) •
20.11.2013 Regulations for the increase/reduction of the equity 15.10.2013 (EDOC)
18.06.2012 Regulations for the increase/reduction of the equity 04.06.2012 (TIF)
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Shareholders’ register (7)
21.10.2014 Shareholders’ register 21.10.2014 (doc)
21.10.2014 Shareholders’ register 21.10.2014 (EDOC) •
28.03.2014 Shareholders’ register 28.03.2014 (doc)
28.03.2014 Shareholders’ register 28.03.2014 (EDOC) •
20.11.2013 Shareholders’ register 15.10.2013 (EDOC)
13.07.2012 Shareholders’ register 05.07.2012 (TIF)
18.06.2012 Shareholders’ register 06.06.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
01.09.2011 Statement of the Board regarding the payment of the equity 25.08.2011 (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (1)
07.05.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
11.05.2015 2014 Annual report (full) (HTML)
2014 (21)
24.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (EDOC) •
21.10.2014 Application 21.10.2014 (EDOC) •
21.10.2014 Application 21.10.2014 (docx) •
21.10.2014 Shareholders’ register 21.10.2014 (doc)
21.10.2014 Shareholders’ register 21.10.2014 (EDOC) •
12.05.2014 2013 Annual report (full) (HTML)
02.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (EDOC) •
28.03.2014 Amendments to the Articles of Association 28.03.2014 (doc)
28.03.2014 Amendments to the Articles of Association 28.03.2014 (EDOC) •
28.03.2014 Application 28.03.2014 (EDOC) •
28.03.2014 Application 28.03.2014 (doc) •
28.03.2014 Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
28.03.2014 Application of shareholders or third persons for the acquisition of shares 28.03.2014 (doc) •
28.03.2014 Articles of Association 28.03.2014 (doc)
28.03.2014 Articles of Association 28.03.2014 (EDOC) •
28.03.2014 Protocols/decisions of a company/organisation 28.03.2014 (EDOC) •
28.03.2014 Protocols/decisions of a company/organisation 28.03.2014 (doc) •
28.03.2014 Regulations for the increase/reduction of the equity 28.03.2014 (doc)
28.03.2014 Regulations for the increase/reduction of the equity 28.03.2014 (EDOC) •
28.03.2014 Shareholders’ register 28.03.2014 (doc)
28.03.2014 Shareholders’ register 28.03.2014 (EDOC) •
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2013 (10)
20.11.2013 Amendments to the Articles of Association 15.10.2013 (EDOC)
20.11.2013 Application 15.10.2013 (EDOC) •
20.11.2013 Application of shareholders or third persons for the acquisition of shares 15.10.2013 (EDOC) •
20.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
20.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (EDOC) •
20.11.2013 Regulations for the increase/reduction of the equity 15.10.2013 (EDOC)
20.11.2013 Shareholders’ register 15.10.2013 (EDOC)
12.11.2013 Articles of Association 08.11.2013 (EDOC)
12.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (EDOC) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (18)
13.07.2012 Amendments to the Articles of Association 04.06.2012 (TIF)
13.07.2012 Application 05.07.2012 (TIF) •
13.07.2012 Articles of Association 05.07.2012 (TIF)
13.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
13.07.2012 Notice of a member of the Board regarding the resignation 05.07.2012 (TIF) •
13.07.2012 Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
13.07.2012 Shareholders’ register 05.07.2012 (TIF)
18.06.2012 Amendments to the Articles of Association 04.06.2012 (TIF)
18.06.2012 Application 06.06.2012 (TIF) •
18.06.2012 Application of shareholders or third persons for the acquisition of shares 04.06.2012 (TIF) •
18.06.2012 Articles of Association 04.06.2012 (TIF)
18.06.2012 Bank statements or other document regarding the payment of the equity 06.06.2012 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
18.06.2012 Notice of a member of the Board regarding the resignation 04.06.2012 (TIF) •
18.06.2012 Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
18.06.2012 Regulations for the increase/reduction of the equity 04.06.2012 (TIF)
18.06.2012 Shareholders’ register 06.06.2012 (TIF)
07.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (7)
01.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
01.09.2011 Articles of Association 25.08.2011 (TIF)
01.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
01.09.2011 Memorandum of Association 25.08.2011 (TIF)
01.09.2011 Registration certificates 30.08.2011 (TIF) •
01.09.2011 Statement of the Board regarding the payment of the equity 25.08.2011 (TIF) •
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