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Sabiedrība ar ierobežotu atbildību "Bon Voyage"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Bon Voyage"
Legal form Limited Liability Company
Reg. No 40103690775
Reg. date 15.07.2013
Register Commercial Register
Legal Address Brīvības gatve 232 - 9, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 01.08.2014
Paid-in share capital, date 2,800 EUR, 01.08.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103690775 Registered Excluded
23.07.2013 -
Micro-enterprise tax payer
No payer status From Till
15.07.2013 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 70,945 EUR Net profit 20,991 EUR Equity 29,239 EUR Date submitted28.07.2021 Number of employees 2
Year2019 Net sales 69,699 EUR Net profit 26,445 EUR Equity 8,248 EUR Date submitted26.06.2020 Number of employees 2
Year2018 Net sales 43,084 EUR Net profit -277 EUR Equity -17,680 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 82,362 EUR Net profit -728 EUR Equity -17,403 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions4,940 EUR Personal Income Tax1,290 EUR Other12,060 EUR Total18,290 EUR Number of employees1
Year2023 Social Insurance Contributions3,620 EUR Personal Income Tax620 EUR Other19,380 EUR Total23,620 EUR Number of employees1
Year2022 Social Insurance Contributions2,960 EUR Personal Income Tax100 EUR Other19,900 EUR Total22,960 EUR Number of employees1
Year2021 Social Insurance Contributions2,410 EUR Personal Income Tax70 EUR Other26,670 EUR Total29,150 EUR Number of employees2
Year2020 Social Insurance Contributions2,450 EUR Personal Income Tax100 EUR Other24,200 EUR Total26,750 EUR Number of employees2
Year2019 Social Insurance Contributions2,830 EUR Personal Income Tax140 EUR Other11,870 EUR Total14,840 EUR Number of employees2
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)
01.08.2014 Amendments to the Articles of Association 01.08.2014 (EDOC)
Announcement regarding the legal address (1)
01.08.2013 Announcement regarding the legal address 09.07.2013 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
21.03.2016 Application 29.02.2016 (TIF) •
16.06.2015 Application 03.06.2015 (TIF) •
22.05.2015 Application 30.04.2015 (TIF) •
29.07.2014 Application 28.07.2014 (EDOC) •
29.07.2014 Application 28.07.2014 (docx) •
01.08.2013 Application 10.07.2013 (TIF) •
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Articles of Association (2)
01.08.2014 Articles of Association 01.08.2014 (EDOC)
01.08.2013 Articles of Association 09.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
29.07.2014 Bank statements or other document regarding the payment of the equity 28.07.2014 (EDOC) •
29.07.2014 Bank statements or other document regarding the payment of the equity 28.07.2014 (docx) •
Confirmation or consent to legal address (1)
16.06.2015 Confirmation or consent to legal address 03.06.2015 (TIF) •
Cover letter (2)
19.02.2015 Cover letter 18.02.2015 (EDOC) •
19.02.2015 Cover letter 18.02.2015 (doc) •
Decisions / letters / protocols of public notaries (7)
21.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 24.02.2015 (EDOC) •
01.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (EDOC) •
01.08.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
01.08.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
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Memorandum of Association (1)
01.08.2013 Memorandum of Association 09.06.2013 (TIF)
Protocols/decisions of a company/organisation (3)
22.05.2015 Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
29.07.2014 Protocols/decisions of a company/organisation 28.07.2014 (EDOC) •
29.07.2014 Protocols/decisions of a company/organisation 28.07.2014 (doc) •
Registration certificates (1)
01.08.2013 Registration certificates 15.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
29.07.2014 Regulations for the increase/reduction of the equity 28.07.2014 (docx)
29.07.2014 Regulations for the increase/reduction of the equity 28.07.2014 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
22.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2014 (TIF)
24.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2014 (EDOC)
Shareholders’ register (6)
21.03.2016 Shareholders’ register 29.02.2016 (TIF)
16.06.2015 Shareholders’ register 28.05.2015 (TIF)
15.05.2015 Shareholders’ register 12.05.2015 (docx)
15.05.2015 Shareholders’ register 12.05.2015 (EDOC) •
01.08.2014 Shareholders’ register 04.06.2014 (EDOC)
01.08.2013 Shareholders’ register 10.07.2013 (TIF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
26.06.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (3)
21.03.2016 Application 29.02.2016 (TIF) •
21.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
21.03.2016 Shareholders’ register 29.02.2016 (TIF)
2015 (14)
16.06.2015 Application 03.06.2015 (TIF) •
16.06.2015 Confirmation or consent to legal address 03.06.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
16.06.2015 Shareholders’ register 28.05.2015 (TIF)
22.05.2015 Application 30.04.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
22.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2014 (TIF)
15.05.2015 Shareholders’ register 12.05.2015 (docx)
15.05.2015 Shareholders’ register 12.05.2015 (EDOC) •
24.02.2015 Decisions / letters / protocols of public notaries 24.02.2015 (EDOC) •
24.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2014 (EDOC)
19.02.2015 Cover letter 18.02.2015 (EDOC) •
19.02.2015 Cover letter 18.02.2015 (doc) •
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2014 (12)
01.08.2014 Amendments to the Articles of Association 01.08.2014 (EDOC)
01.08.2014 Articles of Association 01.08.2014 (EDOC)
01.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (EDOC) •
01.08.2014 Shareholders’ register 04.06.2014 (EDOC)
29.07.2014 Application 28.07.2014 (EDOC) •
29.07.2014 Application 28.07.2014 (docx) •
29.07.2014 Bank statements or other document regarding the payment of the equity 28.07.2014 (EDOC) •
29.07.2014 Bank statements or other document regarding the payment of the equity 28.07.2014 (docx) •
29.07.2014 Protocols/decisions of a company/organisation 28.07.2014 (EDOC) •
29.07.2014 Protocols/decisions of a company/organisation 28.07.2014 (doc) •
29.07.2014 Regulations for the increase/reduction of the equity 28.07.2014 (docx)
29.07.2014 Regulations for the increase/reduction of the equity 28.07.2014 (EDOC) •
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2013 (8)
01.08.2013 Announcement regarding the legal address 09.07.2013 (TIF) •
01.08.2013 Application 10.07.2013 (TIF) •
01.08.2013 Articles of Association 09.07.2013 (TIF)
01.08.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
01.08.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
01.08.2013 Memorandum of Association 09.06.2013 (TIF)
01.08.2013 Registration certificates 15.07.2013 (TIF) •
01.08.2013 Shareholders’ register 10.07.2013 (TIF)
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