Cronimet Latvia, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
19 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Cronimet Latvia" SIA
Registration number, date 50103271791, 02.02.2010
VAT number LV50103271791 from 05.03.2010 Europe VAT register
Register, date Commercial Register, 02.02.2010
Legal address Sprīdīša iela 1, Rīga, LV-1034 Check address owners
Fixed capital 1 502 800 EUR, registered payment 15.09.2015
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, €) 161.7 212.55 217.38
Personal income tax (thousands, €) 245.25 254.29 266.43
Statutory social insurance contributions (thousands, €) 129.04 118.64 100.82
Average employees count 10 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 27.09.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2021
* 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

Cronimet Nordic OU

Reg. no. 12720745
Tartu maakond, Tartu linn, Tartu linn, Jalaka tn 60b, 50109, Igaunijas Republika

100 % 7 514 € 200 € 1 502 800 Estonia 01.07.2019 22.07.2021

Apply information changes

"Cronimet Latvia", SIA

Sprīdīša 1, Rīga, LV-1034 Check address owners

Metāllūžņi

http://www.cronimetlv.lv

Historical addresses

Rīga, Kronvalda bulvāris 10-32 Until 14.01.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Man report JPG
RF2b 1.1Revizijas zinojums LV standarta CrM EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
RF2b 100.2 Revizijas zinojums LV standarta CrM EDOC
vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
2022 03 28 10 26 PDF
RZ Cronimet LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibn sapulces protokols Croniment 2020 ASICE
ZR zinojums Cronimet Latvia 2020 LV EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadiba13032020 PDF
revidents PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
revidents PDF
vadiba PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
revidents PDF
vadiba cron PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
revidents PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Cronimet 2014 LV vadibas zinojums PDF

2013

 Annual report 05.06.2014  TIF (665.24 KB)

2012

 Annual report 14.03.2013  TIF (905.61 KB)

2011

 Annual report 28.09.2012  TIF (597.93 KB)

2010

 Annual report 29.03.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.07 MB 22.07.2021 17.05.2021 9

Shareholders’ register

ASICE 19.59 KB 20.07.2021 01.07.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 261.66 KB 27.04.2018 20.04.2018 8

Articles of Association

 TIF 73.16 KB 05.06.2023 28.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 592.99 KB 21.09.2015 02.09.2015 11

Amendments to the Articles of Association

 DDOC 30.42 KB 10.09.2015 02.09.2015 1

Articles of Association

 DDOC 29.62 KB 10.09.2015 02.09.2015 1

Shareholders’ register

DDOC 29.83 KB 10.09.2015 02.09.2015 1

Amendments to the Articles of Association

 TIF 94.58 KB 29.12.2011 16.12.2011 1

Articles of Association

 TIF 112.35 KB 29.12.2011 16.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 141.51 KB 29.12.2011 16.12.2011 1

Shareholders’ register

TIF 76.98 KB 29.12.2011 16.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 404.23 KB 29.12.2011 29.11.2011 3

Articles of Association

 TIF 71.29 KB 26.02.2010 18.01.2010 1

Memorandum of Association

 TIF 101.87 KB 26.02.2010 18.01.2010 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

 EDOC 62.39 KB 27.09.2021 27.09.2021 2

Application

 DOCX 40.65 KB 22.09.2021 22.09.2021 4

Application

 DOCX 40.65 KB 22.09.2021 22.09.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 1.24 MB 22.09.2021 09.09.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.24 MB 22.09.2021 09.09.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 22.09.2021 09.09.2021 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 22.09.2021 09.09.2021 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.2 MB 22.09.2021 06.09.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.2 MB 22.09.2021 06.09.2021 13

Decisions / letters / protocols of public notaries

 EDOC 63.66 KB 22.07.2021 22.07.2021 2

Application

 ASICE 50.01 KB 20.07.2021 17.07.2021 5

Consent of a member of the Board / executive director

 ASICE 17.95 KB 20.07.2021 17.07.2021 1

Power of attorney, act of empowerment

 ASICE 21.02 KB 20.07.2021 17.07.2021 1

Protocols/decisions of a company/organisation

 ASICE 31.05 KB 20.07.2021 13.07.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 995.97 KB 22.07.2021 27.05.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1 MB 22.07.2021 27.05.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.06 MB 22.07.2021 27.05.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.09 MB 22.07.2021 27.05.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 984.52 KB 22.07.2021 27.05.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 1014.68 KB 22.07.2021 27.05.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 918.8 KB 22.07.2021 27.05.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 948.83 KB 22.07.2021 27.05.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 22.07.2021 17.05.2021 9

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 07.05.2018 07.05.2018 2

Application

 DOCX 58.54 KB 07.05.2018 26.04.2018 7

Application

 ASICE 61.79 KB 07.05.2018 26.04.2018 7

Power of attorney, act of empowerment

 DOC 44 KB 07.05.2018 26.04.2018 1

Power of attorney, act of empowerment

 ASICE 17.6 KB 07.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

 DOC 78.5 KB 07.05.2018 26.04.2018 2

Protocols/decisions of a company/organisation

 ASICE 23.93 KB 07.05.2018 26.04.2018 2

Copy of the personal identification document

 TIF 139.4 KB 20.07.2021 05.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 15.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 15.09.2015 03.09.2015 1

Application

 DDOC 52.91 KB 10.09.2015 02.09.2015 3

Consent of a member of the Board / executive director

 DDOC 26.3 KB 10.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

 DDOC 50.59 KB 10.09.2015 01.09.2015 4

Copy of the personal identification document

 PDF 738.2 KB 22.09.2021 15.10.2013 5

Copy of the personal identification document

 PDF 738.2 KB 22.09.2021 15.10.2013 5

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 20.07.2012 19.07.2012 2

Application

 TIF 83.78 KB 20.07.2012 18.07.2012 1

Power of attorney, act of empowerment

 TIF 41.19 KB 20.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 200.95 KB 29.12.2011 23.12.2011 2

Application

 TIF 398.85 KB 29.12.2011 20.12.2011 2

Appraisal reports

 TIF 201.43 KB 29.12.2011 16.12.2011 2

Protocols/decisions of a company/organisation

 TIF 212.72 KB 29.12.2011 16.12.2011 2

Power of attorney, act of empowerment

 TIF 96.73 KB 29.12.2011 29.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 14.01.2011 14.01.2011 2

Application

 TIF 64.8 KB 14.01.2011 09.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 73.92 KB 26.02.2010 02.02.2010 1

Registration certificates

 TIF 64.1 KB 26.02.2010 02.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.85 KB 26.02.2010 25.01.2010 1

Announcement regarding the legal address

 TIF 14.22 KB 26.02.2010 18.01.2010 1

Application

 TIF 804.12 KB 26.02.2010 18.01.2010 7

Consent of a member of the Board / executive director

 TIF 14.99 KB 26.02.2010 18.01.2010 1

Sample report

 TIF 43.6 KB 26.02.2010 18.01.2010 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