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MV Bonay, SIA

Basic information
Status Registered
Name MV Bonay, SIA
Legal form Limited Liability Company
Reg. No 40203103623
Reg. date 06.11.2017
Register Commercial Register
Legal Address Apšu iela 8/10 - 2, Liepāja, LV-3401
Registered share capital, date 162,000 EUR, 06.11.2017
Paid-in share capital, date 162,000 EUR, 06.11.2017
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40203103623 Registered Excluded
14.11.2017 11.02.2022
Last updated in the RE 10.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 -2,307 EUR Equity 265,294 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 415,253 EUR Net profit 11,270 EUR Equity 267,601 EUR Date submitted02.07.2020 Number of employees 1
Year2018 Net sales 1,314,240 EUR Net profit 184,331 EUR Equity 346,331 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 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-310 EUR Total-310 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,300 EUR Total-2,300 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
Announcement regarding the legal address (2)
06.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
06.11.2017 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)
10.08.2021 Application 04.08.2021 (edoc) •
10.08.2021 Application 04.08.2021 (DOCX) •
10.08.2021 Application 04.08.2021 (docx) •
13.10.2020 Application 15.09.2020 (edoc) •
13.10.2020 Application 15.09.2020 (docx) •
08.04.2020 Application 03.04.2020 (edoc) •
08.04.2020 Application 03.04.2020 (docx) •
08.04.2020 Application 08.04.2020 (EDOC) •
08.04.2020 Application 08.04.2020 (docx) •
08.04.2020 Application 03.04.2020 (docx) •
08.04.2020 Application 08.04.2020 (docx) •
13.07.2018 Application 27.06.2018 (edoc) •
13.07.2018 Application 27.06.2018 (docx) •
06.11.2017 Application 20.10.2017 (pdf) •
06.11.2017 Application 20.10.2017 (pdf) •
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Articles of Association (5)
08.04.2020 Articles of Association 03.04.2020 (docx)
08.04.2020 Articles of Association 03.04.2020 (docx)
08.04.2020 Articles of Association 03.04.2020 (edoc) •
06.11.2017 Articles of Association 16.10.2017 (pdf)
06.11.2017 Articles of Association 16.10.2017 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
06.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
06.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
Confirmation or consent to legal address (7)
08.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
08.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
08.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
13.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
13.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
06.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
06.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
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Consent of a member of the Board / executive director (3)
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (edoc) •
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
Decisions / letters / protocols of public notaries (11)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (16)
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) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (pdf) •
Show all
Memorandum of Association (2)
06.11.2017 Memorandum of Association 16.10.2017 (pdf)
06.11.2017 Memorandum of Association 16.10.2017 (pdf) •
Power of attorney, act of empowerment (2)
09.10.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 30.04.2020 (pdf) •
Protocols/decisions of a company/organisation (3)
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
Shareholders’ register (4)
13.10.2020 Shareholders’ register 29.09.2020 (pdf)
13.10.2020 Shareholders’ register 29.09.2020 (edoc) •
06.11.2017 Shareholders’ register 20.10.2017 (pdf)
06.11.2017 Shareholders’ register 20.10.2017 (pdf) •
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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) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (edoc) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
Show all
2021 (15)
10.08.2021 Application 04.08.2021 (edoc) •
10.08.2021 Application 04.08.2021 (DOCX) •
10.08.2021 Application 04.08.2021 (docx) •
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
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)
13.10.2020 Application 15.09.2020 (edoc) •
13.10.2020 Application 15.09.2020 (docx) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
13.10.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (pdf) •
13.10.2020 Shareholders’ register 29.09.2020 (pdf)
13.10.2020 Shareholders’ register 29.09.2020 (edoc) •
09.10.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 30.04.2020 (pdf) •
02.07.2020 2019 Annual report (full) (PDF)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (docx)
08.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
08.04.2020 Application 03.04.2020 (edoc) •
08.04.2020 Application 03.04.2020 (docx) •
08.04.2020 Application 08.04.2020 (EDOC) •
08.04.2020 Application 08.04.2020 (docx) •
08.04.2020 Application 03.04.2020 (docx) •
08.04.2020 Application 08.04.2020 (docx) •
08.04.2020 Articles of Association 03.04.2020 (docx)
08.04.2020 Articles of Association 03.04.2020 (docx)
08.04.2020 Articles of Association 03.04.2020 (edoc) •
08.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
08.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
08.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (edoc) •
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
08.04.2020 Consent of a member of the Board / executive director 03.04.2020 (docx) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (10)
13.07.2018 Application 27.06.2018 (edoc) •
13.07.2018 Application 27.06.2018 (docx) •
13.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
13.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (edoc) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
14.02.2018 Statement regarding the beneficial owners 09.02.2018 (docx) •
Show all
2017 (16)
06.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
06.11.2017 Announcement regarding the legal address 16.10.2017 (pdf) •
06.11.2017 Application 20.10.2017 (pdf) •
06.11.2017 Application 20.10.2017 (pdf) •
06.11.2017 Articles of Association 16.10.2017 (pdf)
06.11.2017 Articles of Association 16.10.2017 (pdf) •
06.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
06.11.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (pdf) •
06.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
06.11.2017 Confirmation or consent to legal address 16.10.2017 (pdf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.11.2017 Memorandum of Association 16.10.2017 (pdf)
06.11.2017 Memorandum of Association 16.10.2017 (pdf) •
06.11.2017 Shareholders’ register 20.10.2017 (pdf)
06.11.2017 Shareholders’ register 20.10.2017 (pdf) •
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