Couronia Technologies Ltd., SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Couronia Technologies Ltd."
Registration number, date 40103396794, 23.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address Valērijas Seiles iela 2 – 62, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu apkope un remonts
Citu automobiļu pārdošana
Automobiļu un citu vieglo transportlīdzekļu pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  23.03.2011
* 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

100 % 2 845 € 1 € 2 845 10.02.2016 04.03.2016

Historical addresses

Rīga, Lomonosova iela 2 - 62 Until 25.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (82.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (81.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (81.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (82.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (118 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (324.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Couronia VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Couronia VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Couronia VadibasZinojums 2012 projekts PDF

2011

Annual report 23.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Couronia VadibasZinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 100.92 KB 09.03.2016 10.02.2016 2

Shareholders’ register

TIF 49.66 KB 09.03.2016 10.02.2016 2

Articles of Association

TIF 176.72 KB 28.03.2011 22.03.2011 2

Memorandum of Association

TIF 103.6 KB 28.03.2011 22.03.2011 2

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 75.26 KB 09.03.2016 04.03.2016 2

Application

TIF 265.19 KB 09.03.2016 15.02.2016 2

Protocols/decisions of a company/organisation

TIF 34.84 KB 09.03.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

TIF 123.59 KB 28.03.2011 23.03.2011 2

Registration certificates

TIF 132.99 KB 28.03.2011 23.03.2011 1

Announcement regarding the legal address

TIF 35.86 KB 28.03.2011 22.03.2011 1

Application

TIF 550.92 KB 28.03.2011 22.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 38.57 KB 28.03.2011 22.03.2011 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