REG. NO. 40103599523 · Sabiedrība ar ierobežotu atbildību · REGISTERED 23/10/2012

Bonus Holdings SIA

40103599523Active

Tukuma nov., Tukums, Meža iela 28

Bonus Holdings SIA is a Latvian limited liability company registered in 2012. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103599523 · Sabiedrība ar ierobežotu atbildību · REGISTERED 23/10/2012

Bonus Holdings SIA

40103599523Active

Tukuma nov., Tukums, Meža iela 28

Bonus Holdings SIA is a Latvian limited liability company registered in 2012. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 23/10/2012

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/10/2012
SEPA code: LV89ZZZ40103599523
Address: Tukuma nov., Tukums, Meža iela 28
Region: 100016710
Equity capital: €343,908
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 23/10/2012

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€20,506

Total assets

€10,019,904

Equity capital

€9,996,442

Employees

Profit margin

—

Current Ratio

390.33

ROA

0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/10/2012

FIZ.

85,977

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 23/10/2012

No prokūra data

Timeline

09/02/2018

UBO declared: Gatis Bumbiers

Gatis Bumbiers

15/07/2016

Capital: Apmaksātais pamatkapitāls 343908 EUR

343908 EUR

29/06/2016

SIA shareholder: Bumbiers Gatis (85977 shares)

Bumbiers Gatis (85977 shares)

26/10/2012

Founding registered

23/10/2012

Company registered

23/10/2012

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bumbiers Gatis

Bumbiers Gatis

27/09/2012

Founding decision signed

Key FactsEnterprise Register · 23/10/2012

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/10/2012
SEPA code: LV89ZZZ40103599523
Address: Tukuma nov., Tukums, Meža iela 28
Region: 100016710
Equity capital: €343,908
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 23/10/2012

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€20,506

Total assets

€10,019,904

Equity capital

€9,996,442

Employees

Profit margin

—

Current Ratio

390.33

ROA

0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/10/2012

FIZ.

85,977

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 23/10/2012

No prokūra data

Timeline

09/02/2018

UBO declared: Gatis Bumbiers

Gatis Bumbiers

15/07/2016

Capital: Apmaksātais pamatkapitāls 343908 EUR

343908 EUR

29/06/2016

SIA shareholder: Bumbiers Gatis (85977 shares)

Bumbiers Gatis (85977 shares)

26/10/2012

Founding registered

23/10/2012

Company registered

23/10/2012

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bumbiers Gatis

Bumbiers Gatis

27/09/2012

Founding decision signed

Historical names

—