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Sabiedrība ar ierobežotu atbildību "IP BONUSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IP BONUSS"
Legal form Limited Liability Company
Reg. No 40103482102
Reg. date 17.11.2011
Register Commercial Register
Legal Address Grāvīši, Griķi, Inčukalna pag., Siguldas nov., LV-2136
Registered share capital, date 3,000 EUR, 07.04.2015
Paid-in share capital, date 3,000 EUR, 07.04.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
17.11.2011 31.12.2021
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 25,425 EUR Net profit -7,290 EUR Equity 7,034 EUR Date submitted11.06.2021 Number of employees 3
Year2019 Net sales 30,448 EUR Net profit -11,100 EUR Equity 14,324 EUR Date submitted30.06.2020 Number of employees 4
Year2018 Net sales 32,032 EUR Net profit -10,724 EUR Equity 25,424 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 37,369 EUR Net profit -7,077 EUR Equity 36,148 EUR Date submitted01.05.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax170 EUR Other0 EUR Total1,400 EUR Number of employees0
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax570 EUR Other1,430 EUR Total3,880 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,840 EUR Total4,840 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,900 EUR Total3,900 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,620 EUR Total4,620 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.02.2015 Amendments to the Articles of Association 19.02.2015 (PDF)
Announcement regarding the legal address (1)
23.11.2011 Announcement regarding the legal address 14.11.2011 (TIF) •
Annual report (full) (4)
11.06.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (9)
03.12.2021 Application 24.11.2021 (PDF) •
03.12.2021 Application 24.11.2021 (pdf) •
03.12.2021 Application 24.11.2021 (pdf) •
18.08.2020 Application 14.08.2020 (pdf) •
18.08.2020 Application 14.08.2020 (pdf) •
01.12.2015 Application 30.11.2015 (PDF) •
01.12.2015 Application 30.11.2015 (pdf) •
20.02.2015 Application 19.02.2015 (PDF) •
23.11.2011 Application 14.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.02.2015 Application of shareholders or third persons for the acquisition of shares 19.02.2015 (PDF) •
Articles of Association (2)
20.02.2015 Articles of Association 19.02.2015 (PDF)
23.11.2011 Articles of Association 14.11.2011 (TIF)
Confirmation or consent to legal address (2)
18.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
18.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
Decisions / letters / protocols of public notaries (8)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
23.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
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Memorandum of Association (1)
23.11.2011 Memorandum of Association 14.11.2011 (TIF)
Power of attorney, act of empowerment (1)
23.11.2011 Power of attorney, act of empowerment 14.11.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (pdf) •
20.02.2015 Protocols/decisions of a company/organisation 19.02.2015 (PDF) •
Registration certificates (1)
23.11.2011 Registration certificates 17.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.02.2015 Regulations for the increase/reduction of the equity 19.02.2015 (PDF)
Shareholders’ register (6)
03.12.2021 Shareholders’ register 24.11.2021 (pdf)
03.12.2021 Shareholders’ register 24.11.2021 (PDF)
03.12.2021 Shareholders’ register 24.11.2021 (pdf) •
01.12.2015 Shareholders’ register 12.11.2015 (pdf)
01.12.2015 Shareholders’ register 12.11.2015 (PDF) •
31.03.2015 Shareholders’ register 31.03.2015 (PDF)
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2021 (9)
03.12.2021 Application 24.11.2021 (PDF) •
03.12.2021 Application 24.11.2021 (pdf) •
03.12.2021 Application 24.11.2021 (pdf) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Shareholders’ register 24.11.2021 (pdf)
03.12.2021 Shareholders’ register 24.11.2021 (PDF)
03.12.2021 Shareholders’ register 24.11.2021 (pdf) •
11.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (7)
18.08.2020 Application 14.08.2020 (pdf) •
18.08.2020 Application 14.08.2020 (pdf) •
18.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
18.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
30.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (16)
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
01.12.2015 Application 30.11.2015 (PDF) •
01.12.2015 Application 30.11.2015 (pdf) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
01.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (pdf) •
01.12.2015 Shareholders’ register 12.11.2015 (pdf)
01.12.2015 Shareholders’ register 12.11.2015 (PDF) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
31.03.2015 Shareholders’ register 31.03.2015 (PDF)
20.02.2015 Amendments to the Articles of Association 19.02.2015 (PDF)
20.02.2015 Application 19.02.2015 (PDF) •
20.02.2015 Application of shareholders or third persons for the acquisition of shares 19.02.2015 (PDF) •
20.02.2015 Articles of Association 19.02.2015 (PDF)
20.02.2015 Protocols/decisions of a company/organisation 19.02.2015 (PDF) •
20.02.2015 Regulations for the increase/reduction of the equity 19.02.2015 (PDF)
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2011 (7)
23.11.2011 Announcement regarding the legal address 14.11.2011 (TIF) •
23.11.2011 Application 14.11.2011 (TIF) •
23.11.2011 Articles of Association 14.11.2011 (TIF)
23.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
23.11.2011 Memorandum of Association 14.11.2011 (TIF)
23.11.2011 Power of attorney, act of empowerment 14.11.2011 (TIF) •
23.11.2011 Registration certificates 17.11.2011 (TIF) •
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