KORONER, SIA

Limited Liability Company
Place in branch
89 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KORONER"
Registration number, date 40103480436, 14.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address Jukuma Vācieša iela 3 – 47, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 10.07.2015
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, €) 0.16 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   14.11.2011
* 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 % 1 € 1 € 1 Latvia 19.06.2015 10.07.2015

Apply information changes

ML

"Koroner", SIA

Ilūkstes 54 k-2, Rīga, LV-1082 Check address owners

Apbedīšanas pakalpojumi

https://www.koroner.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KORONER 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
valdes zonjojums koroner 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
GP vadibas zinojums KORONER 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
GP vad zin KOR 2020. P JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums par 2019.g. finansu atskaiti koroner2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 03.07.2015 03.07.2015 1

Articles of Association

DOC 43.5 KB 03.07.2015 19.06.2015 3

Shareholders’ register

DOC 35.5 KB 25.06.2015 19.06.2015 1

Articles of Association

TIF 141.74 KB 16.11.2011 01.11.2011 3

Memorandum of Association

TIF 61.58 KB 16.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.62 KB 01.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.57 KB 14.07.2015 10.07.2015 1

Amendments to the Articles of Association

EDOC 28.32 KB 03.07.2015 03.07.2015 1

Application

EDOC 39.5 KB 25.06.2015 20.06.2015 2

Articles of Association

EDOC 31.15 KB 03.07.2015 19.06.2015 3

Protocols/decisions of a company/organisation

EDOC 38.82 KB 25.06.2015 19.06.2015 2

Shareholders’ register

EDOC 29 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 17.07.2014 17.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 304.6 KB 15.07.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

TIF 64.7 KB 16.11.2011 14.11.2011 2

Registration certificates

TIF 32.85 KB 16.11.2011 14.11.2011 1

Application

TIF 277.34 KB 16.11.2011 02.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 41.99 KB 16.11.2011 02.11.2011 1

Announcement regarding the legal address

TIF 20.99 KB 16.11.2011 01.11.2011 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