KRONUS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KRONUS SIA |
| Registration number, date | 40003479924, 09.02.2000 |
| VAT number | LV40003479924 from 29.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Dauguļu iela 19, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 341 264 EUR, registered payment 30.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dauguļu 19, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 |
|---|---|
| Phone | +371 67515952 |
| Fax | +371 67515953 |
| info@kronus.eu | |
| Homepage | www.kronus.eu |
| www.facebook.com/Kronus-870716592971061 | |
| twitter.com/KronusEU | |
| Youtube | www.youtube.com/channel/UCTnv1zA63jWwZJL-UyxG94A |
| www.pinterest.com/kronusEU/ | |
| GBP | Show in Google search results |
| LinkedIn.com | www.linkedin.com/company/kronus-wooden-packaging/?viewAsMember=true%3E |
| twitter.com | twitter.com/KRONUSpackaging |
| Working hours |
Mon. 9:00-17:30
Tue. 9:00-17:30
Wed. 9:00-17:30
Thu. 9:00-17:30
Fri. 9:00-17:30
Sat. Free
Sun. Free
|
| Industry | Woodworking, Packaging, wrapping, Freight transport: by road, Metalworking, Garden tools and implements |
| About the company | We are a growing global leader in the production, sales and development of wooden packaging, related services, edging and flowerbeds, and garden products, wood and steel products. Our main goal is to create products and services that are useful to our customers around the world. Developing since 1995, KRONUS has become one of the largest companies in the industry with an annual turnover of over 80 million. EUR. A professional team, quality of products and services, advantageous geographical location and availability of wood resources allow KRONUS to successfully develop both in Europe and around the world. Currently, products are exported to more than 60 countries around the world. Throughout the entire production process, from the purchase of raw materials to the delivery of finished products to end consumers, we ensure consistent product quality that meets international standards. |
| The company offers: | Pallet barriersPalletsWooden palletsWooden packagingPallet productionCurb manufacturingMetal cuttingGarden... show more |
| Our clients | The client's interests come first. We maintain constant contact with consumers and suppliers with... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Video
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | 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. | 19.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KRONUS SIAReg. no. 40003479924
|
1.16 % | 397 | € 10 | € 3 970 | Latvia | 30.10.2025 | 14.11.2025 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 30.10.2025 | 14.11.2025 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 30.10.2025 | 14.11.2025 |
Natural person |
0.23 % | 80 | € 10 | € 800 | Latvia | 30.05.2025 | 06.06.2025 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 24.01.2025 | 13.02.2025 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
86.30 % | 1 472 598 | € 0.20 | € 294 520 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
4.79 % | 81 811 | € 0.20 | € 16 362 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
4.79 % | 81 811 | € 0.20 | € 16 362 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
0.23 % | 80 | € 10 | € 800 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Lithuania | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5 230.82 | 5 586.45 | 5 652.50 |
| Personal income tax (thousands, €) | 2 447.16 | 2 817.98 | 2 879.02 |
| Statutory social insurance contributions (thousands, €) | 4 493.99 | 4 795.34 | 3 823.12 |
| Average employees count | 525 | 566 | 546 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
Historical company names
| SIA "Kronus" | Until 19.12.2023 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NII" | Until 25.04.2003 | 23 years ago |
| Sabiedrība ar ierobežotu atbildība "METĀLA INDUSTRIJA" | Until 28.08.2001 | 25 years ago |
| Sabiedrība ar ierobežotu atbildība "VĒJA PARKS 9" | Until 06.11.2000 | 26 years ago |
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 28.08.2001 | 25 years ago |
|---|---|---|
| Rīga, Antonijas iela 20-4 | Until 25.04.2003 | 23 years ago |
| Rīga, Rencēnu iela 6B | Until 29.03.2017 | 9 years ago |
| Stopiņu nov., Ulbroka, Dauguļu iela 19 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada p rskats SIA Kronus 2024 ar revidentu zi ojumu | EDOC | ||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Kronus ar revidenta zi ojumu | EDOC | ||||
| Revidenta 20zinojums 20Kronus 202023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums | |||||
| GP 2022 ar revidentu zi ojmu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kronus revidentu zinojums | |||||
| Kronus vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad bas zinojums | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kronus GP2019 revidenta zinojums | |||||
| Kronus GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kronus atzinums | |||||
| Kronus vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kronus opinion revidenta zinojums | |||||
| Vad ZIN | |||||
2015 |
Annual report | 03.08.2016 | TIF (1.13 MB) | €8.00 | |
2014 |
Annual report | 05.08.2015 | TIF (3.91 MB) | €7.00 | |
2013 |
Annual report | 05.08.2014 | TIF (3.18 MB) | ||
2012 |
Annual report | 26.08.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 02.08.2012 | TIF (1.44 MB) | ||
2010 |
Annual report | 12.08.2011 | TIF (2.24 MB) | ||
2009 |
Annual report | 03.08.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (707.65 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (374.48 KB) | ||
2004 |
Annual report | 07.02.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 07.02.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2001 |
Annual report | 13.12.2023 | TIF (12.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.41 KB | 14.11.2025 | 30.10.2025 | 4 |
Shareholders’ register |
EDOC | 48.47 KB | 06.06.2025 | 30.05.2025 | 4 |
Shareholders’ register |
EDOC | 33.63 KB | 23.05.2025 | 07.05.2025 | 4 |
Shareholders’ register |
EDOC | 42.46 KB | 13.02.2025 | 24.01.2025 | 4 |
Shareholders’ register |
EDOC | 34.16 KB | 16.08.2024 | 02.08.2024 | 4 |
Shareholders’ register |
EDOC | 33.42 KB | 13.06.2024 | 30.05.2024 | 1 |
Shareholders’ register |
EDOC | 53.56 KB | 02.05.2024 | 11.04.2024 | 1 |
Articles of Association |
EDOC | 30.03 KB | 10.04.2024 | 03.04.2024 | 2 |
Shareholders’ register |
EDOC | 33.72 KB | 10.04.2024 | 02.04.2024 | 4 |
Shareholders’ register |
EDOC | 50.87 KB | 21.03.2024 | 28.02.2024 | 4 |
Shareholders’ register |
EDOC | 30.41 KB | 15.01.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 29.92 KB | 19.12.2023 | 12.12.2023 | 2 |
Shareholders’ register |
EDOC | 34.5 KB | 11.10.2023 | 05.10.2023 | 3 |
Shareholders’ register |
EDOC | 201.18 KB | 30.01.2023 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 25.71 KB | 13.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 140.1 KB | 13.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 33.43 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 28.84 KB | 30.03.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.88 KB | 30.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.92 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.64 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.33 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 23.9 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
TIF | 984.21 KB | 21.12.2016 | 15.12.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 240.36 KB | 29.12.2015 | 25.05.2015 | 6 |
Shareholders’ register |
TIF | 95.59 KB | 29.12.2015 | 25.05.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166 KB | 17.04.2015 | 13.04.2015 | 6 |
Shareholders’ register |
TIF | 1.01 MB | 19.01.2015 | 12.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 31.07.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 55.95 KB | 31.07.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 82.26 KB | 31.07.2014 | 23.07.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.78 KB | 06.06.2013 | 11.02.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.96 MB | 13.12.2023 | 26.11.2012 | 8 |
Shareholders’ register |
TIF | 65.15 KB | 21.05.2012 | 02.05.2012 | 2 |
Articles of Association |
TIF | 1.13 MB | 13.12.2023 | 30.11.2010 | 3 |
Articles of Association |
TIF | 1.2 MB | 13.12.2023 | 04.06.2009 | 3 |
Articles of Association |
TIF | 1.25 MB | 13.12.2023 | 12.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 925.76 KB | 13.12.2023 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 641.57 KB | 13.12.2023 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 641.57 KB | 13.12.2023 | 04.08.2008 | 1 |
Articles of Association |
TIF | 4.28 MB | 13.12.2023 | 02.07.2007 | 6 |
Articles of Association |
TIF | 4.83 MB | 13.12.2023 | 23.08.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.27 MB | 13.12.2023 | 23.08.2006 | 2 |
Shareholders’ register |
TIF | 754.26 KB | 13.12.2023 | 07.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 582.54 KB | 13.12.2023 | 09.03.2006 | 1 |
Articles of Association |
TIF | 9.06 MB | 13.12.2023 | 09.03.2006 | 10 |
Amendments to the Articles of Association |
TIF | 1.47 MB | 13.12.2023 | 09.05.2005 | 3 |
Articles of Association |
TIF | 9.24 MB | 13.12.2023 | 09.05.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 962.66 KB | 13.12.2023 | 09.05.2005 | 1 |
Shareholders’ register |
TIF | 613.35 KB | 13.12.2023 | 09.05.2005 | 1 |
Articles of Association |
TIF | 8.97 MB | 13.12.2023 | 25.03.2004 | 11 |
Shareholders’ register |
TIF | 484.51 KB | 13.12.2023 | 25.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 986.36 KB | 13.12.2023 | 11.04.2003 | 3 |
Shareholders’ register |
TIF | 300.59 KB | 13.12.2023 | 11.04.2003 | 1 |
Articles of Association |
TIF | 7.78 MB | 13.12.2023 | 23.08.2001 | 11 |
Shareholders’ register |
TIF | 189.28 KB | 13.12.2023 | 23.08.2001 | 1 |
Articles of Association |
TIF | 8.12 MB | 13.12.2023 | 23.10.2000 | 10 |
Shareholders’ register |
TIF | 212.56 KB | 13.12.2023 | 23.10.2000 | 1 |
Articles of Association |
TIF | 7.75 MB | 13.12.2023 | 09.02.2000 | 10 |
Articles of Association |
TIF | 4.39 MB | 13.12.2023 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.74 MB | 13.12.2023 | 2 |