Browse by sector Person search Data selection

Bonus Holdings SIA

Basic information
Status Registered
Name Bonus Holdings SIA
Legal form Limited Liability Company
Reg. No 40103599523
Reg. date 23.10.2012
Register Commercial Register
Legal Address Raudas iela 27B, Tukums, LV-3101
Registered share capital, date 343,908 EUR, 15.07.2016
Paid-in share capital, date 343,908 EUR, 15.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.02.2018
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 0 EUR Net profit 101,948 EUR Equity 18,839,760 EUR Date submitted16.04.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 65,616 EUR Equity 18,737,812 EUR Date submitted14.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 50,417 EUR Equity 18,922,396 EUR Date submitted27.04.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -24,307 EUR Equity 19,183,978 EUR Date submitted28.04.2018 Number of employees 3
Show more
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 Contributions14,180 EUR Personal Income Tax38,090 EUR Other10 EUR Total52,280 EUR Number of employees1
Year2023 Social Insurance Contributions12,880 EUR Personal Income Tax22,310 EUR Other0 EUR Total35,190 EUR Number of employees2
Year2022 Social Insurance Contributions9,610 EUR Personal Income Tax42,850 EUR Other0 EUR Total52,460 EUR Number of employees2
Year2021 Social Insurance Contributions4,470 EUR Personal Income Tax4,520 EUR Other10 EUR Total9,000 EUR Number of employees2
Year2020 Social Insurance Contributions6,850 EUR Personal Income Tax2,820 EUR Other10 EUR Total9,680 EUR Number of employees2
Year2019 Social Insurance Contributions9,670 EUR Personal Income Tax29,060 EUR Other-3,690 EUR Total35,040 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
02.11.2012 Amendments to the Articles of Association 29.10.2012 (TIF)
Announcement regarding the legal address (1)
26.10.2012 Announcement regarding the legal address 09.10.2012 (TIF) •
Annual report (full) (4)
16.04.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
03.01.2018 Application 21.12.2017 (edoc) •
03.01.2018 Application 21.12.2017 (docx) •
03.01.2018 Application 21.12.2017 (docx) •
04.07.2016 Application 29.06.2016 (EDOC) •
02.11.2012 Application 29.10.2012 (TIF) •
26.10.2012 Application 27.09.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.11.2012 Application of shareholders or third persons for the acquisition of shares 29.10.2012 (TIF) •
Appraisal reports (3)
02.11.2012 Appraisal reports 12.10.2012 (TIF) •
02.11.2012 Appraisal reports 20.09.2012 (TIF) •
26.10.2012 Appraisal reports 20.09.2012 (TIF) •
Articles of Association (3)
04.07.2016 Articles of Association 29.06.2016 (EDOC)
02.11.2012 Articles of Association 29.10.2012 (TIF)
26.10.2012 Articles of Association 27.09.2012 (TIF)
Confirmation or consent to legal address (4)
03.01.2018 Confirmation or consent to legal address 21.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 21.12.2017 (doc) •
03.01.2018 Confirmation or consent to legal address 21.12.2017 (doc) •
26.10.2012 Confirmation or consent to legal address 09.10.2012 (TIF) •
Show all
Decisions / letters / protocols of public notaries (9)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
02.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
Show all
Memorandum of Association (1)
26.10.2012 Memorandum of Association 27.09.2012 (TIF)
Power of attorney, act of empowerment (1)
26.10.2012 Power of attorney, act of empowerment 27.09.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
02.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
Registration certificates (1)
26.10.2012 Registration certificates 23.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2012 Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
Shareholders’ register (2)
04.07.2016 Shareholders’ register 29.06.2016 (EDOC)
02.11.2012 Shareholders’ register 29.10.2012 (TIF)
Statement regarding the beneficial owners (6)
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (EDOC) •
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
Show all
Submission/Application (1)
02.11.2012 Submission/Application 29.10.2012 (TIF) •
2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (17)
28.04.2018 2017 Annual report (full) (PDF)
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (EDOC) •
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
12.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
03.01.2018 Application 21.12.2017 (edoc) •
03.01.2018 Application 21.12.2017 (docx) •
03.01.2018 Application 21.12.2017 (docx) •
03.01.2018 Confirmation or consent to legal address 21.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 21.12.2017 (doc) •
03.01.2018 Confirmation or consent to legal address 21.12.2017 (doc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
Show all
2016 (8)
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Articles of Association 29.06.2016 (EDOC)
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
04.07.2016 Shareholders’ register 29.06.2016 (EDOC)
Show all
2012 (20)
02.11.2012 Amendments to the Articles of Association 29.10.2012 (TIF)
02.11.2012 Application 29.10.2012 (TIF) •
02.11.2012 Application of shareholders or third persons for the acquisition of shares 29.10.2012 (TIF) •
02.11.2012 Appraisal reports 12.10.2012 (TIF) •
02.11.2012 Appraisal reports 20.09.2012 (TIF) •
02.11.2012 Articles of Association 29.10.2012 (TIF)
02.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
02.11.2012 Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
02.11.2012 Shareholders’ register 29.10.2012 (TIF)
02.11.2012 Submission/Application 29.10.2012 (TIF) •
26.10.2012 Announcement regarding the legal address 09.10.2012 (TIF) •
26.10.2012 Application 27.09.2012 (TIF) •
26.10.2012 Appraisal reports 20.09.2012 (TIF) •
26.10.2012 Articles of Association 27.09.2012 (TIF)
26.10.2012 Confirmation or consent to legal address 09.10.2012 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
26.10.2012 Memorandum of Association 27.09.2012 (TIF)
26.10.2012 Power of attorney, act of empowerment 27.09.2012 (TIF) •
26.10.2012 Registration certificates 23.10.2012 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 02:58 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy