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MV Bonita, SIA

Basic information
Status Registered
Name MV Bonita, SIA
Legal form Limited Liability Company
Reg. No 40203102859
Reg. date 01.11.2017
Register Commercial Register
Legal Address Apšu iela 8/10 - 2, Liepāja, LV-3401
Registered share capital, date 138,000 EUR, 01.11.2017
Paid-in share capital, date 138,000 EUR, 01.11.2017
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40203102859 Registered Excluded
28.11.2017 -
Last updated in the RE 05.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
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 431,575 EUR Net profit -140,007 EUR Equity -194,893 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 438,922 EUR Net profit -237,867 EUR Equity -54,886 EUR Date submitted02.07.2020 Number of employees 1
Year2018 Net sales 964,467 EUR Net profit 44,981 EUR Equity 182,981 EUR Date submitted04.05.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,870 EUR Total-5,870 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10,020 EUR Total-10,020 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-4,050 EUR Total-4,050 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
Announcement regarding the legal address (2)
01.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
01.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
Annual report (full) (3)
31.07.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Application (15)
05.08.2021 Application 05.08.2021 (EDOC) •
05.08.2021 Application 05.08.2021 (DOCX) •
05.08.2021 Application 05.08.2021 (docx) •
14.10.2020 Application 15.09.2020 (edoc) •
14.10.2020 Application 15.09.2020 (docx) •
15.04.2020 Application 03.04.2020 (edoc) •
15.04.2020 Application 03.04.2020 (docx) •
15.04.2020 Application 03.04.2020 (docx) •
14.04.2020 Application 08.04.2020 (EDOC) •
14.04.2020 Application 08.04.2020 (docx) •
14.04.2020 Application 08.04.2020 (docx) •
04.07.2018 Application 27.06.2018 (edoc) •
04.07.2018 Application 27.06.2018 (docx) •
01.11.2017 Application 20.10.2017 (pdf) •
01.11.2017 Application 20.10.2017 (pdf) •
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Articles of Association (5)
15.04.2020 Articles of Association 03.04.2020 (docx)
15.04.2020 Articles of Association 03.04.2020 (docx)
15.04.2020 Articles of Association 03.04.2020 (edoc) •
01.11.2017 Articles of Association 16.10.2017 (pdf)
01.11.2017 Articles of Association 16.10.2017 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
01.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
Confirmation or consent to legal address (7)
15.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
15.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
15.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
04.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
04.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
01.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
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Consent of a member of the Board / executive director (3)
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (edoc) •
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
Decisions / letters / protocols of public notaries (11)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (18)
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (TIF) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (DOCX) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
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Memorandum of Association (2)
01.11.2017 Memorandum of Association 16.10.2017 (pdf)
01.11.2017 Memorandum of Association 16.10.2017 (pdf) •
Power of attorney, act of empowerment (2)
09.10.2020 Power of attorney, act of empowerment 28.04.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
Protocols/decisions of a company/organisation (3)
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
Shareholders’ register (4)
30.09.2020 Shareholders’ register 29.09.2020 (pdf)
30.09.2020 Shareholders’ register 29.09.2020 (EDOC) •
01.11.2017 Shareholders’ register 20.10.2017 (pdf)
01.11.2017 Shareholders’ register 20.10.2017 (pdf) •
Show all
Statement regarding the beneficial owners (5)
03.03.2021 Statement regarding the beneficial owners 25.02.2021 (edoc) •
03.03.2021 Statement regarding the beneficial owners 25.02.2021 (DOCX) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (edoc) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
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2021 (17)
05.08.2021 Application 05.08.2021 (EDOC) •
05.08.2021 Application 05.08.2021 (DOCX) •
05.08.2021 Application 05.08.2021 (docx) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (TIF) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (TIF) •
31.07.2021 2020 Annual report (full) (PDF)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (DOCX) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
03.03.2021 Statement regarding the beneficial owners 25.02.2021 (edoc) •
03.03.2021 Statement regarding the beneficial owners 25.02.2021 (DOCX) •
Show all
2020 (41)
14.10.2020 Application 15.09.2020 (edoc) •
14.10.2020 Application 15.09.2020 (docx) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
09.10.2020 Power of attorney, act of empowerment 28.04.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
30.09.2020 Shareholders’ register 29.09.2020 (pdf)
30.09.2020 Shareholders’ register 29.09.2020 (EDOC) •
02.07.2020 2019 Annual report (full) (PDF)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
15.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
15.04.2020 Application 03.04.2020 (edoc) •
15.04.2020 Application 03.04.2020 (docx) •
15.04.2020 Application 03.04.2020 (docx) •
15.04.2020 Articles of Association 03.04.2020 (docx)
15.04.2020 Articles of Association 03.04.2020 (docx)
15.04.2020 Articles of Association 03.04.2020 (edoc) •
15.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
15.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
15.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (edoc) •
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
15.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
15.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
14.04.2020 Application 08.04.2020 (EDOC) •
14.04.2020 Application 08.04.2020 (docx) •
14.04.2020 Application 08.04.2020 (docx) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (10)
04.07.2018 Application 27.06.2018 (edoc) •
04.07.2018 Application 27.06.2018 (docx) •
04.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
04.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (edoc) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
Show all
2017 (16)
01.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
01.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
01.11.2017 Application 20.10.2017 (pdf) •
01.11.2017 Application 20.10.2017 (pdf) •
01.11.2017 Articles of Association 16.10.2017 (pdf)
01.11.2017 Articles of Association 16.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
01.11.2017 Memorandum of Association 16.10.2017 (pdf)
01.11.2017 Memorandum of Association 16.10.2017 (pdf) •
01.11.2017 Shareholders’ register 20.10.2017 (pdf)
01.11.2017 Shareholders’ register 20.10.2017 (pdf) •
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