HRONOSS AZ, SIA
Limited Liability Company, Small company
Place in branch
155 by turnover
64 by profit
93 by paid taxes
57 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HRONOSS AZ" |
| Registration number, date | 44103039812, 28.03.2006 |
| VAT number | LV44103039812 from 25.04.2006 Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | "Lādes Liepiņas", Limbažu pag., Limbažu nov., LV-4020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HRONOSS AZ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 42.58 | 5.06 | 29.81 |
| Personal income tax (thousands, €) | 43.25 | 55.49 | 27.86 |
| Statutory social insurance contributions (thousands, €) | 39.79 | 39.59 | 25.21 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Hronoss AZ", SIA
Umurga, Ezera 1-18, Umurgas pagasts, Limbažu nov., LV-4004 Check address owners
Mežizstrāde
Historical addresses
| Limbažu rajons, Umurgas pagasts, Umurga, Ezera iela 1-18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Umurgas pag., Umurga, Ezera iela 1 - 18 | Until 26.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMs 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCI07252022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI07292021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI07232020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI04232019 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI23042018 0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (127.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.9 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (220.88 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (591.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.48 KB | 22.01.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 13.02 KB | 22.01.2018 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 74.66 KB | 22.01.2018 | 15.06.2016 | 2 |
Articles of Association |
TIF | 37.14 KB | 13.11.2007 | 14.03.2006 | 1 |
Memorandum of Association |
TIF | 51.31 KB | 13.11.2007 | 14.03.2006 | 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 | 46.23 KB | 22.01.2018 | 26.10.2016 | 1 |
Application |
TIF | 135.79 KB | 22.01.2018 | 24.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 22.01.2018 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 22.01.2018 | 27.06.2016 | 2 |
Application |
TIF | 69.92 KB | 22.01.2018 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 22.01.2018 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 22.01.2018 | 08.04.2009 | 1 |
Application |
TIF | 221.5 KB | 22.01.2018 | 03.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 22.01.2018 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 22.01.2018 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 22.01.2018 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 22.01.2018 | 19.02.2008 | 1 |
Application |
TIF | 176.02 KB | 22.01.2018 | 18.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 13.11.2007 | 28.03.2006 | 1 |
Registration certificates |
TIF | 46.56 KB | 13.11.2007 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 13.11.2007 | 21.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.29 KB | 13.11.2007 | 14.03.2006 | 1 |
Application |
TIF | 415.53 KB | 13.11.2007 | 14.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.19 KB | 13.11.2007 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 16.19 KB | 13.11.2007 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.54 KB | 13.11.2007 | 14.03.2006 | 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.
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