KRONOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību KRONOR
Registration number, date 40103508740, 06.02.2012
VAT number LV40103508740 from 17.02.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Caunes iela 10 k-3 – 21, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 27.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.11 21.47 14.04
Personal income tax (thousands, €) 1.88 0.96 0.08
Statutory social insurance contributions (thousands, €) 3.27 3.68 2.79
Average employees count 1 1 2
Received COVID-19 downtime support 06.05.2020, €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2012
* 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 % 1 500 € 1 € 1 500 22.11.2023 27.11.2023

Natural person

50 % 1 500 € 1 € 1 500 22.11.2023 27.11.2023

Apply information changes

"Kronor", SIA

Caunes 10 k-3 - 21, Rīga, LV-1006 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību LARGUS Until 01.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
KR VZ PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin KRO PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin K PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (858.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (857.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (98.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (107.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (655.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (606.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin LAR15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LAR 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS LAR13 PDF

2012

Annual report 06.02.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS LAR PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.35 KB 27.11.2023 22.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 29.85 KB 27.11.2023 22.11.2023 1

Shareholders’ register

EDOC 30.34 KB 27.11.2023 22.11.2023 1

Amendments to the Articles of Association

TIF 13.74 KB 06.07.2016 20.06.2016 1

Articles of Association

TIF 63.33 KB 06.07.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 15.85 KB 02.06.2015 25.05.2015 1

Articles of Association

TIF 16.69 KB 02.06.2015 25.05.2015 1

Shareholders’ register

TIF 46.18 KB 02.06.2015 25.05.2015 2

Articles of Association

TIF 15.35 KB 09.02.2012 24.01.2012 1

Memorandum of association

TIF 35.97 KB 09.02.2012 24.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.19 KB 27.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 30.86 KB 27.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

TIF 47.73 KB 06.07.2016 01.07.2016 2

Application

TIF 199.79 KB 06.07.2016 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 77.65 KB 06.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 02.06.2015 29.05.2015 2

Application

TIF 50.83 KB 02.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

TIF 37.04 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 09.02.2012 06.02.2012 2

Registration certificates

TIF 50.02 KB 09.02.2012 06.02.2012 1

Announcement regarding the legal address

TIF 9.7 KB 09.02.2012 31.01.2012 1

Application

TIF 336.17 KB 09.02.2012 24.01.2012 6
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