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bonusukarte.lv SIA

Basic information
Status Registered
Name bonusukarte.lv SIA
Legal form Limited Liability Company
Reg. No 42103109238
Reg. date 28.04.2020
Register Commercial Register
Legal Address Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,800 EUR, 28.04.2020
Paid-in share capital, date 3,200 EUR, 30.07.2025
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV42103109238 Registered Excluded
06.12.2022 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 131,447 EUR Net profit -82,097 EUR Equity -78,385 EUR Date submitted10.06.2025 Number of employees 2
Year2023 Net sales 51,405 EUR Net profit -63,209 EUR Equity 3,712 EUR Date submitted08.04.2024 Number of employees 1
Year2022 Net sales 14,973 EUR Net profit -20,484 EUR Equity -33,079 EUR Date submitted16.04.2023 Number of employees 0
Year2021 Net sales 2,970 EUR Net profit -10,007 EUR Equity -12,595 EUR Date submitted06.06.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -5,388 EUR Equity -2,588 EUR Date submitted25.04.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions9,400 EUR Personal Income Tax4,160 EUR Other330 EUR Total13,890 EUR Number of employees1
Year2023 Social Insurance Contributions1,020 EUR Personal Income Tax180 EUR Other-1,450 EUR Total-250 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.07.2025 Amendments to the Articles of Association 24.07.2025 (edoc)
Annual report (full) (5)
10.06.2025 2024 Annual report (full) (PDF)
08.04.2024 2023 Annual report (full) (PDF)
16.04.2023 2022 Annual report (full) (PDF)
06.06.2022 2021 Annual report (full) (PDF)
25.04.2021 2020 Annual report (full) (PDF)
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Application (9)
31.03.2026 Application 27.03.2026 (edoc) •
30.07.2025 Application 24.07.2025 (edoc) •
22.12.2023 Application 21.12.2023 (edoc) •
20.09.2023 Application 14.09.2023 (edoc) •
11.09.2023 Application 10.09.2023 (EDOC) •
04.01.2023 Application 04.01.2023 (EDOC) •
03.11.2022 Application 27.10.2022 (edoc) •
26.05.2021 Application 21.05.2021 (pdf) •
28.04.2020 Application 19.04.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.12.2023 Application of shareholders or third persons for the acquisition of shares 14.12.2023 (edoc) •
22.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (edoc) •
Appraisal reports (2)
22.12.2023 Appraisal reports 20.12.2023 (edoc) •
22.12.2023 Appraisal reports 20.12.2023 (edoc) •
Articles of Association (6)
30.07.2025 Articles of Association 24.07.2025 (edoc)
22.12.2023 Articles of Association 15.12.2023 (edoc)
12.09.2023 Articles of Association 30.08.2023 (edoc)
03.11.2022 Articles of Association 07.10.2022 (edoc)
26.05.2021 Articles of Association 21.05.2021 (pdf)
28.04.2020 Articles of Association 16.04.2020 (EDOC)
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Bank statements or other document regarding the payment of the equity (2)
30.07.2025 Bank statements or other document regarding the payment of the equity 24.07.2025 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 20.04.2020 (pdf) •
Confirmation or consent to legal address (1)
28.04.2020 Confirmation or consent to legal address 16.04.2020 (edoc) •
Decisions / letters / protocols of public notaries (9)
31.03.2026 Decisions / letters / protocols of public notaries 31.03.2026 (edoc)
30.07.2025 Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
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Memorandum of Association (1)
28.04.2020 Memorandum of Association 16.04.2020 (EDOC)
Protocols/decisions of a company/organisation (5)
30.07.2025 Protocols/decisions of a company/organisation 24.07.2025 (edoc) •
22.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
12.09.2023 Protocols/decisions of a company/organisation 30.08.2023 (edoc) •
03.11.2022 Protocols/decisions of a company/organisation 07.10.2022 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (pdf) •
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Regulations for the increase/reduction of the equity (2)
30.07.2025 Regulations for the increase/reduction of the equity 24.07.2025 (edoc)
22.12.2023 Regulations for the increase/reduction of the equity 14.12.2023 (edoc)
Shareholders’ register (9)
31.03.2026 Shareholders’ register 27.03.2026 (edoc)
30.07.2025 Shareholders’ register 24.07.2025 (edoc)
30.07.2025 Shareholders’ register 24.07.2025 (edoc)
22.12.2023 Shareholders’ register 14.12.2023 (edoc)
20.09.2023 Shareholders’ register 13.09.2023 (edoc)
11.09.2023 Shareholders’ register 30.08.2023 (EDOC)
04.01.2023 Shareholders’ register 19.12.2022 (edoc)
03.11.2022 Shareholders’ register 07.10.2022 (edoc)
28.04.2020 Shareholders’ register 20.04.2020 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
22.12.2023 Statement of the Board regarding the payment of the equity 14.12.2023 (edoc) •
2026 (3)
31.03.2026 Application 27.03.2026 (edoc) •
31.03.2026 Decisions / letters / protocols of public notaries 31.03.2026 (edoc)
31.03.2026 Shareholders’ register 27.03.2026 (edoc)
2025 (10)
30.07.2025 Amendments to the Articles of Association 24.07.2025 (edoc)
30.07.2025 Application 24.07.2025 (edoc) •
30.07.2025 Articles of Association 24.07.2025 (edoc)
30.07.2025 Bank statements or other document regarding the payment of the equity 24.07.2025 (edoc) •
30.07.2025 Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
30.07.2025 Protocols/decisions of a company/organisation 24.07.2025 (edoc) •
30.07.2025 Regulations for the increase/reduction of the equity 24.07.2025 (edoc)
30.07.2025 Shareholders’ register 24.07.2025 (edoc)
30.07.2025 Shareholders’ register 24.07.2025 (edoc)
10.06.2025 2024 Annual report (full) (PDF)
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2024 (1)
08.04.2024 2023 Annual report (full) (PDF)
2023 (23)
22.12.2023 Application 21.12.2023 (edoc) •
22.12.2023 Application of shareholders or third persons for the acquisition of shares 14.12.2023 (edoc) •
22.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (edoc) •
22.12.2023 Appraisal reports 20.12.2023 (edoc) •
22.12.2023 Appraisal reports 20.12.2023 (edoc) •
22.12.2023 Articles of Association 15.12.2023 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
22.12.2023 Regulations for the increase/reduction of the equity 14.12.2023 (edoc)
22.12.2023 Shareholders’ register 14.12.2023 (edoc)
22.12.2023 Statement of the Board regarding the payment of the equity 14.12.2023 (edoc) •
20.09.2023 Application 14.09.2023 (edoc) •
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.09.2023 Shareholders’ register 13.09.2023 (edoc)
12.09.2023 Articles of Association 30.08.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
12.09.2023 Protocols/decisions of a company/organisation 30.08.2023 (edoc) •
11.09.2023 Application 10.09.2023 (EDOC) •
11.09.2023 Shareholders’ register 30.08.2023 (EDOC)
16.04.2023 2022 Annual report (full) (PDF)
04.01.2023 Application 04.01.2023 (EDOC) •
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
04.01.2023 Shareholders’ register 19.12.2022 (edoc)
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2022 (6)
03.11.2022 Application 27.10.2022 (edoc) •
03.11.2022 Articles of Association 07.10.2022 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 Protocols/decisions of a company/organisation 07.10.2022 (edoc) •
03.11.2022 Shareholders’ register 07.10.2022 (edoc)
06.06.2022 2021 Annual report (full) (PDF)
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2021 (5)
26.05.2021 Application 21.05.2021 (pdf) •
26.05.2021 Articles of Association 21.05.2021 (pdf)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (pdf) •
25.04.2021 2020 Annual report (full) (PDF)
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2020 (7)
28.04.2020 Application 19.04.2020 (edoc) •
28.04.2020 Articles of Association 16.04.2020 (EDOC)
28.04.2020 Bank statements or other document regarding the payment of the equity 20.04.2020 (pdf) •
28.04.2020 Confirmation or consent to legal address 16.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Memorandum of Association 16.04.2020 (EDOC)
28.04.2020 Shareholders’ register 20.04.2020 (EDOC)
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