KRONEX KK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRONEX KK"
Registration number, date 44103064843, 16.02.2011
VAT number LV44103064843 from 08.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Izmēģinātāju iela 6 – 40, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 10 000 EUR, registered payment 11.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 2 498.43 0.00 0.00 0.00 11.11.2025
07.10.2025 924.77 0.00 0.00 0.00 07.10.2025
15.09.2025 1 022.12 0.00 0.00 0.00 15.09.2025
13.05.2025 833.05 0.00 0.00 0.00 13.05.2025
07.04.2025 700.23 0.00 0.00 0.00 07.04.2025
26.03.2025 1 717.07 0.00 0.00 0.00 26.03.2025
07.03.2023 910.48 0.00 0.00 0.00 07.03.2023
07.12.2020 3 200.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 982.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 628.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 629.58 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 551.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 310.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 255.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 064.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 140.59 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 718.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 498.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 975.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 665.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 924.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 272.47 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 898.58 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 678.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 938.11 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 877.71 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 222.91 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 893.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 445.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 103.88 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 1 292.92 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 4 246.61 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 964.30 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 801.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 092.44 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 327.67 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 2 136.66 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 946.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 471.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 466.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 673.97 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 341.84 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 479.23 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 27.13 -3.99 27.26
Personal income tax (thousands, €) 2.86 1.47 1.49
Statutory social insurance contributions (thousands, €) 11.32 9.10 9.23
Average employees count 5 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 000 € 1 € 5 000 23.10.2015 11.11.2015

Natural person

50 % 5 000 € 1 € 5 000 23.10.2015 11.11.2015

Apply information changes

"Kronex KK", SIA

Priekuļi, Izmēģinātāju 6-40, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Izmēģinātāju iela 6 - 40 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.07.2025  PDF (80.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2023  PDF (667.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (5.33 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (3.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. KK PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Kronex KK vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.32 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vad.zin.kk 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.kk PDF

2011

Annual report 16.02.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.kk PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.4 KB 14.12.2017 23.10.2015 1

Articles of Association

TIF 73.56 KB 14.12.2017 23.10.2015 4

Regulations for the increase/reduction of the equity

TIF 45.83 KB 14.12.2017 23.10.2015 2

Shareholders’ register

TIF 110.44 KB 14.12.2017 23.10.2015 4

Amendments to the Articles of Association

TIF 24.54 KB 22.12.2014 11.12.2014 1

Regulations for the increase/reduction of the equity

TIF 50.98 KB 22.12.2014 11.12.2014 3

Shareholders’ register

TIF 150.42 KB 22.12.2014 11.12.2014 3

Articles of Association

TIF 68.55 KB 22.12.2014 20.11.2014 3

Articles of Association

TIF 14.8 KB 17.02.2011 11.02.2011 1

Memorandum of Association

TIF 18.37 KB 17.02.2011 11.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.47 KB 14.12.2017 11.11.2015 2

Application

TIF 134.14 KB 14.12.2017 23.10.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 40.38 KB 14.12.2017 23.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 84.76 KB 14.12.2017 13.10.2015 2

Protocols/decisions of a company/organisation

TIF 105.59 KB 14.12.2017 13.10.2015 5

Decisions / letters / protocols of public notaries

TIF 90.23 KB 22.12.2014 17.12.2014 2

Application

TIF 279.44 KB 22.12.2014 11.12.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.27 KB 22.12.2014 11.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.36 KB 22.12.2014 11.12.2014 1

Consent of a member of the Board / executive director

TIF 49.93 KB 22.12.2014 11.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 226.49 KB 22.12.2014 08.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 195.19 KB 22.12.2014 21.11.2014 1

Protocols/decisions of a company/organisation

TIF 83.73 KB 22.12.2014 20.11.2014 4

Decisions / letters / protocols of public notaries

TIF 40.71 KB 17.02.2011 16.02.2011 2

Registration certificates

TIF 65.76 KB 17.02.2011 16.02.2011 1

Announcement regarding the legal address

TIF 7.84 KB 17.02.2011 11.02.2011 1

Application

TIF 190.42 KB 17.02.2011 11.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 30 KB 17.02.2011 11.02.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register