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SIA "Boneka"

Basic information
Status Registered
Name SIA "Boneka"
Legal form Limited Liability Company
Reg. No 41703001092
Reg. date 05.09.1991
Register Commercial Register
Legal Address Floras iela 1, Jelgava, LV-3007
Registered share capital, date 2,982 EUR, 06.05.2016
Paid-in share capital, date 2,982 EUR, 06.05.2016
NACE 47.11 Non-specialised retail sale of predominately food, beverages or tobacco
VAT payer
LV41703001092 Registered Excluded
12.02.2010 -
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 311,672 EUR Net profit -6,949 EUR Equity -22,676 EUR Date submitted15.04.2021 Number of employees 4
Year2019 Net sales 325,126 EUR Net profit -6,924 EUR Equity -15,727 EUR Date submitted01.05.2020 Number of employees 4
Year2018 Net sales 303,177 EUR Net profit -1,300 EUR Equity -8,803 EUR Date submitted27.04.2019 Number of employees 4
Year2017 Net sales 282,343 EUR Net profit -10,746 EUR Equity -7,503 EUR Date submitted25.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions6,210 EUR Personal Income Tax1,700 EUR Other6,140 EUR Total14,050 EUR Number of employees4
Year2021 Social Insurance Contributions10,050 EUR Personal Income Tax3,510 EUR Other11,430 EUR Total24,990 EUR Number of employees4
Year2020 Social Insurance Contributions9,970 EUR Personal Income Tax3,660 EUR Other11,320 EUR Total24,950 EUR Number of employees4
Year2019 Social Insurance Contributions8,550 EUR Personal Income Tax3,820 EUR Other12,040 EUR Total24,410 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.10.2017 Amendments to the Articles of Association 01.08.1992 (TIF)
24.10.2017 Amendments to the Articles of Association 19.11.1996 (TIF)
09.05.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
Announcement regarding the legal address (2)
24.10.2017 Announcement regarding the legal address 06.12.2004 (TIF) •
24.10.2017 Announcement regarding the legal address 03.08.2009 (TIF) •
Annual report (full) (4)
15.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (8)
24.10.2017 Application 02.09.1991 (TIF) •
24.10.2017 Application 05.10.1992 (TIF) •
24.10.2017 Application 22.12.1995 (TIF) •
24.10.2017 Application 19.11.1996 (TIF) •
24.10.2017 Application 06.12.2004 (TIF) •
24.10.2017 Application 10.08.2009 (TIF) •
08.12.2016 Application 06.12.2016 (TIF) •
09.05.2016 Application 08.03.2016 (TIF) •
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Appraisal reports (1)
24.10.2017 Appraisal reports 22.12.1995 (TIF) •
Articles of Association (5)
24.10.2017 Articles of Association 16.08.1991 (TIF)
24.10.2017 Articles of Association 22.12.1995 (TIF)
24.10.2017 Articles of Association 06.12.2004 (TIF)
24.10.2017 Articles of Association 03.08.2009 (TIF)
09.05.2016 Articles of Association 08.03.2016 (TIF)
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Consent of a member of the Board / executive director (3)
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
Consent of the auditor (1)
24.10.2017 Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (8)
24.10.2017 Copy of the personal identification document 22.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 22.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 18.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 26.01.1998 (TIF) •
24.10.2017 Copy of the personal identification document 06.10.1994 (TIF) •
24.10.2017 Copy of the personal identification document 07.04.1994 (TIF) •
24.10.2017 Copy of the personal identification document 09.08.1993 (TIF) •
24.10.2017 Copy of the personal identification document 28.03.1994 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
24.10.2017 Decisions / judgements of courts and other law enforcement authorities 16.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (9)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
24.10.2017 Decisions / letters / protocols of public notaries 05.09.1991 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
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Memorandum of association (1)
24.10.2017 Memorandum of association 16.08.1991 (TIF)
Other documents (15)
24.10.2017 Other documents 09.08.1991 (TIF) •
24.10.2017 Other documents 09.08.1991 (TIF) •
24.10.2017 Other documents 21.11.1995 (TIF) •
24.10.2017 Other documents 25.07.1992 (TIF) •
24.10.2017 Other documents 05.08.1992 (TIF) •
24.10.2017 Other documents 25.03.1993 (TIF) •
24.10.2017 Other documents 10.03.1993 (TIF) •
24.10.2017 Other documents 08.03.1993 (TIF) •
24.10.2017 Other documents 12.05.1993 (TIF) •
24.10.2017 Other documents 10.01.1995 (TIF) •
24.10.2017 Other documents 12.02.1995 (TIF) •
24.10.2017 Other documents 10.01.1995 (TIF) •
24.10.2017 Other documents 22.12.1995 (TIF) •
24.10.2017 Other documents 22.12.1995 (TIF) •
24.10.2017 Other documents 20.02.1998 (TIF) •
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Power of attorney, act of empowerment (1)
24.10.2017 Power of attorney, act of empowerment 22.12.1995 (TIF) •
Protocols/decisions of a company/organisation (10)
24.10.2017 Protocols/decisions of a company/organisation 16.08.1991 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 01.08.1992 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 30.04.1999 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
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Receipts on the publication and state fees (12)
24.10.2017 Receipts on the publication and state fees 02.09.1991 (TIF) •
24.10.2017 Receipts on the publication and state fees 01.10.1992 (TIF) •
24.10.2017 Receipts on the publication and state fees 01.10.1992 (TIF) •
24.10.2017 Receipts on the publication and state fees 29.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 20.01.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 13.11.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 13.11.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.10.2017 Receipts on the publication and state fees 10.08.2009 (TIF) •
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Registration certificates (8)
24.10.2017 Registration certificates 05.09.1991 (TIF) •
24.10.2017 Registration certificates 06.10.1992 (TIF) •
24.10.2017 Registration certificates 06.10.1992 (TIF) •
24.10.2017 Registration certificates 31.01.1996 (TIF) •
24.10.2017 Registration certificates 31.01.1996 (TIF) •
24.10.2017 Registration certificates 13.12.1996 (TIF) •
24.10.2017 Registration certificates 15.12.2004 (TIF) •
24.10.2017 Registration certificates 13.08.2009 (TIF) •
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Regulations for the increase/reduction of the equity (1)
24.10.2017 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
Sample report (3)
24.10.2017 Sample report 20.02.1998 (TIF) •
24.10.2017 Sample report 22.10.2004 (TIF) •
24.10.2017 Sample report 03.08.2009 (TIF) •
Shareholders’ register (3)
24.10.2017 Shareholders’ register 06.12.2004 (TIF)
24.10.2017 Shareholders’ register 03.08.2009 (TIF)
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
Specimen signature without Identity number (2)
24.10.2017 Specimen signature without Identity number 05.09.1991 (TIF) •
24.10.2017 Specimen signature without Identity number 25.01.1996 (TIF) •
State Revenue Service decisions/letters/statements (1)
14.04.2022 State Revenue Service decisions/letters/statements 13.04.2022 (EDOC) •
2022 (3)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
14.04.2022 State Revenue Service decisions/letters/statements 13.04.2022 (EDOC) •
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (86)
24.10.2017 Amendments to the Articles of Association 01.08.1992 (TIF)
24.10.2017 Amendments to the Articles of Association 19.11.1996 (TIF)
24.10.2017 Announcement regarding the legal address 06.12.2004 (TIF) •
24.10.2017 Announcement regarding the legal address 03.08.2009 (TIF) •
24.10.2017 Application 02.09.1991 (TIF) •
24.10.2017 Application 05.10.1992 (TIF) •
24.10.2017 Application 22.12.1995 (TIF) •
24.10.2017 Application 19.11.1996 (TIF) •
24.10.2017 Application 06.12.2004 (TIF) •
24.10.2017 Application 10.08.2009 (TIF) •
24.10.2017 Appraisal reports 22.12.1995 (TIF) •
24.10.2017 Articles of Association 16.08.1991 (TIF)
24.10.2017 Articles of Association 22.12.1995 (TIF)
24.10.2017 Articles of Association 06.12.2004 (TIF)
24.10.2017 Articles of Association 03.08.2009 (TIF)
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
24.10.2017 Consent of the auditor 06.12.2004 (TIF) •
24.10.2017 Copy of the personal identification document 22.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 22.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 18.01.1980 (TIF) •
24.10.2017 Copy of the personal identification document 26.01.1998 (TIF) •
24.10.2017 Copy of the personal identification document 06.10.1994 (TIF) •
24.10.2017 Copy of the personal identification document 07.04.1994 (TIF) •
24.10.2017 Copy of the personal identification document 09.08.1993 (TIF) •
24.10.2017 Copy of the personal identification document 28.03.1994 (TIF) •
24.10.2017 Decisions / judgements of courts and other law enforcement authorities 16.03.1998 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 05.09.1991 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
24.10.2017 Memorandum of association 16.08.1991 (TIF)
24.10.2017 Other documents 09.08.1991 (TIF) •
24.10.2017 Other documents 09.08.1991 (TIF) •
24.10.2017 Other documents 21.11.1995 (TIF) •
24.10.2017 Other documents 25.07.1992 (TIF) •
24.10.2017 Other documents 05.08.1992 (TIF) •
24.10.2017 Other documents 25.03.1993 (TIF) •
24.10.2017 Other documents 10.03.1993 (TIF) •
24.10.2017 Other documents 08.03.1993 (TIF) •
24.10.2017 Other documents 12.05.1993 (TIF) •
24.10.2017 Other documents 10.01.1995 (TIF) •
24.10.2017 Other documents 12.02.1995 (TIF) •
24.10.2017 Other documents 10.01.1995 (TIF) •
24.10.2017 Other documents 22.12.1995 (TIF) •
24.10.2017 Other documents 22.12.1995 (TIF) •
24.10.2017 Other documents 20.02.1998 (TIF) •
24.10.2017 Power of attorney, act of empowerment 22.12.1995 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 16.08.1991 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 01.08.1992 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 30.04.1999 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
24.10.2017 Receipts on the publication and state fees 02.09.1991 (TIF) •
24.10.2017 Receipts on the publication and state fees 01.10.1992 (TIF) •
24.10.2017 Receipts on the publication and state fees 01.10.1992 (TIF) •
24.10.2017 Receipts on the publication and state fees 29.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 20.01.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 13.11.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 13.11.1996 (TIF) •
24.10.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.10.2017 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.10.2017 Registration certificates 05.09.1991 (TIF) •
24.10.2017 Registration certificates 06.10.1992 (TIF) •
24.10.2017 Registration certificates 06.10.1992 (TIF) •
24.10.2017 Registration certificates 31.01.1996 (TIF) •
24.10.2017 Registration certificates 31.01.1996 (TIF) •
24.10.2017 Registration certificates 13.12.1996 (TIF) •
24.10.2017 Registration certificates 15.12.2004 (TIF) •
24.10.2017 Registration certificates 13.08.2009 (TIF) •
24.10.2017 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
24.10.2017 Sample report 20.02.1998 (TIF) •
24.10.2017 Sample report 22.10.2004 (TIF) •
24.10.2017 Sample report 03.08.2009 (TIF) •
24.10.2017 Shareholders’ register 06.12.2004 (TIF)
24.10.2017 Shareholders’ register 03.08.2009 (TIF)
24.10.2017 Specimen signature without Identity number 05.09.1991 (TIF) •
24.10.2017 Specimen signature without Identity number 25.01.1996 (TIF) •
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2016 (9)
08.12.2016 Application 06.12.2016 (TIF) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
09.05.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
09.05.2016 Application 08.03.2016 (TIF) •
09.05.2016 Articles of Association 08.03.2016 (TIF)
09.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
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