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SIA "BONUS 3"

Basic information
Status Registered
Name SIA "BONUS 3"
Legal form Limited Liability Company
Reg. No 44103013993
Reg. date 24.03.1998
Register Commercial Register
Legal Address Aplokciema iela 7 - 1, Rīga, LV-1034
Registered share capital, date 2,846 EUR, 20.07.2016
Paid-in share capital, date 2,846 EUR, 20.07.2016
NACE 02.20 Logging
VAT payer
LV44103013993 Registered Excluded
30.03.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
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 63,468 EUR Net profit 21,445 EUR Equity 370,333 EUR Date submitted03.07.2021 Number of employees 1
Year2019 Net sales 124,343 EUR Net profit 18,443 EUR Equity 348,888 EUR Date submitted20.06.2020 Number of employees 1
Year2018 Net sales 568,901 EUR Net profit 122,744 EUR Equity 330,445 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 411,784 EUR Net profit 17,329 EUR Equity 207,701 EUR Date submitted03.05.2018 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 Contributions5,410 EUR Personal Income Tax5,240 EUR Other2,350 EUR Total13,000 EUR Number of employees2
Year2023 Social Insurance Contributions4,650 EUR Personal Income Tax620 EUR Other-22,030 EUR Total-16,760 EUR Number of employees2
Year2022 Social Insurance Contributions3,490 EUR Personal Income Tax1,930 EUR Other-12,660 EUR Total-7,240 EUR Number of employees2
Year2021 Social Insurance Contributions3,150 EUR Personal Income Tax9,300 EUR Other15,400 EUR Total27,850 EUR Number of employees1
Year2020 Social Insurance Contributions2,100 EUR Personal Income Tax30 EUR Other11,270 EUR Total13,400 EUR Number of employees1
Year2019 Social Insurance Contributions2,460 EUR Personal Income Tax390 EUR Other-8,110 EUR Total-5,260 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.03.2021 Amendments to the Articles of Association 09.06.1999 (TIF)
28.06.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
Announcement regarding the legal address (3)
16.03.2021 Announcement regarding the legal address 10.08.2009 (TIF) •
16.03.2021 Announcement regarding the legal address 26.02.2008 (TIF) •
16.03.2021 Announcement regarding the legal address 23.09.2004 (TIF) •
Annual report (full) (4)
03.07.2021 2020 Annual report (full) (PDF)
20.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
16.03.2021 Application 10.08.2009 (TIF) •
16.03.2021 Application 26.02.2008 (TIF) •
16.03.2021 Application 16.11.2007 (TIF) •
16.03.2021 Application 23.09.2004 (TIF) •
16.03.2021 Application 14.06.2002 (TIF) •
16.03.2021 Application 18.03.1998 (TIF) •
16.03.2021 Application 10.03.1998 (TIF) •
16.03.2021 Application 14.06.2002 (TIF) •
28.06.2016 Application 21.06.2016 (TIF) •
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Articles of Association (3)
16.03.2021 Articles of Association 23.09.2004 (TIF)
16.03.2021 Articles of Association 10.03.1998 (TIF)
28.06.2016 Articles of Association 21.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.03.2021 Bank statements or other document regarding the payment of the equity 18.03.1998 (TIF) •
Consent of a member of the Board / executive director (1)
16.03.2021 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
Consent of the auditor (1)
16.03.2021 Consent of the auditor 23.09.2004 (TIF) •
Copy of the personal identification document (1)
16.03.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (17)
16.03.2021 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 28.10.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (docx) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (docx) •
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Documents attesting the transfer of shares (2)
16.03.2021 Documents attesting the transfer of shares 25.05.1999 (TIF) •
16.03.2021 Documents attesting the transfer of shares 25.05.1999 (TIF) •
Memorandum of Association (1)
16.03.2021 Memorandum of Association 10.03.1998 (TIF)
Memorandum of association (1)
16.03.2021 Memorandum of association 02.03.1998 (TIF)
Orders/request/cover notes of court bailiffs (2)
16.03.2021 Orders/request/cover notes of court bailiffs 12.03.2007 (TIF) •
16.03.2021 Orders/request/cover notes of court bailiffs 28.02.2007 (TIF) •
Other documents (1)
16.03.2021 Other documents 20.12.2006 (TIF) •
Protocols/decisions of a company/organisation (7)
16.03.2021 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
28.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
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Receipts on the publication and state fees (8)
16.03.2021 Receipts on the publication and state fees 10.08.2009 (TIF) •
16.03.2021 Receipts on the publication and state fees 26.02.2008 (TIF) •
16.03.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2021 Receipts on the publication and state fees 24.09.2004 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.06.2002 (TIF) •
16.03.2021 Receipts on the publication and state fees 04.06.1999 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.03.1998 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.06.2000 (TIF) •
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Registration certificates (5)
16.03.2021 Registration certificates 05.11.2004 (TIF) •
16.03.2021 Registration certificates 09.06.1999 (TIF) •
16.03.2021 Registration certificates 09.06.1999 (TIF) •
16.03.2021 Registration certificates 24.03.1998 (TIF) •
16.03.2021 Registration certificates 24.03.1998 (TIF) •
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Sample report (1)
16.03.2021 Sample report 13.03.1998 (TIF) •
Shareholders’ register (3)
16.03.2021 Shareholders’ register 31.05.1999 (TIF)
16.03.2021 Shareholders’ register 10.03.1998 (TIF)
28.06.2016 Shareholders’ register 21.06.2016 (TIF)
State Revenue Service decisions/letters/statements (3)
16.03.2021 State Revenue Service decisions/letters/statements 16.02.2006 (TIF) •
16.03.2021 State Revenue Service decisions/letters/statements 26.10.2004 (TIF) •
16.03.2021 State Revenue Service decisions/letters/statements 22.09.2004 (TIF) •
Submission/Application (2)
16.03.2021 Submission/Application 25.02.2004 (TIF) •
16.03.2021 Submission/Application 31.05.1999 (TIF) •
2021 (67)
03.07.2021 2020 Annual report (full) (PDF)
16.03.2021 Amendments to the Articles of Association 09.06.1999 (TIF)
16.03.2021 Announcement regarding the legal address 10.08.2009 (TIF) •
16.03.2021 Announcement regarding the legal address 26.02.2008 (TIF) •
16.03.2021 Announcement regarding the legal address 23.09.2004 (TIF) •
16.03.2021 Application 10.08.2009 (TIF) •
16.03.2021 Application 26.02.2008 (TIF) •
16.03.2021 Application 16.11.2007 (TIF) •
16.03.2021 Application 23.09.2004 (TIF) •
16.03.2021 Application 14.06.2002 (TIF) •
16.03.2021 Application 18.03.1998 (TIF) •
16.03.2021 Application 10.03.1998 (TIF) •
16.03.2021 Application 14.06.2002 (TIF) •
16.03.2021 Articles of Association 23.09.2004 (TIF)
16.03.2021 Articles of Association 10.03.1998 (TIF)
16.03.2021 Bank statements or other document regarding the payment of the equity 18.03.1998 (TIF) •
16.03.2021 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
16.03.2021 Consent of the auditor 23.09.2004 (TIF) •
16.03.2021 Copy of the personal identification document (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 28.10.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
16.03.2021 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
16.03.2021 Documents attesting the transfer of shares 25.05.1999 (TIF) •
16.03.2021 Documents attesting the transfer of shares 25.05.1999 (TIF) •
16.03.2021 Memorandum of Association 10.03.1998 (TIF)
16.03.2021 Memorandum of association 02.03.1998 (TIF)
16.03.2021 Orders/request/cover notes of court bailiffs 12.03.2007 (TIF) •
16.03.2021 Orders/request/cover notes of court bailiffs 28.02.2007 (TIF) •
16.03.2021 Other documents 20.12.2006 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
16.03.2021 Receipts on the publication and state fees 10.08.2009 (TIF) •
16.03.2021 Receipts on the publication and state fees 26.02.2008 (TIF) •
16.03.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2021 Receipts on the publication and state fees 24.09.2004 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.06.2002 (TIF) •
16.03.2021 Receipts on the publication and state fees 04.06.1999 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.03.1998 (TIF) •
16.03.2021 Receipts on the publication and state fees 18.06.2000 (TIF) •
16.03.2021 Registration certificates 05.11.2004 (TIF) •
16.03.2021 Registration certificates 09.06.1999 (TIF) •
16.03.2021 Registration certificates 09.06.1999 (TIF) •
16.03.2021 Registration certificates 24.03.1998 (TIF) •
16.03.2021 Registration certificates 24.03.1998 (TIF) •
16.03.2021 Sample report 13.03.1998 (TIF) •
16.03.2021 Shareholders’ register 31.05.1999 (TIF)
16.03.2021 Shareholders’ register 10.03.1998 (TIF)
16.03.2021 State Revenue Service decisions/letters/statements 16.02.2006 (TIF) •
16.03.2021 State Revenue Service decisions/letters/statements 26.10.2004 (TIF) •
16.03.2021 State Revenue Service decisions/letters/statements 22.09.2004 (TIF) •
16.03.2021 Submission/Application 25.02.2004 (TIF) •
16.03.2021 Submission/Application 31.05.1999 (TIF) •
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2020 (1)
20.06.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (8)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (docx) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (docx) •
28.06.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
28.06.2016 Application 21.06.2016 (TIF) •
28.06.2016 Articles of Association 21.06.2016 (TIF)
28.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
28.06.2016 Shareholders’ register 21.06.2016 (TIF)
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