KRENO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRENO"
Registration number, date 44103103784, 07.12.2015
VAT number None (excluded 23.04.2021) Europe VAT register
Register, date Commercial Register, 07.12.2015
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 000 EUR, registered payment 07.12.2015
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 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
Source: SRS
Check online actual tax payments in SRS

Industries

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
Moldova Moldova

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   12.01.2016
* 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 € 100 € 2 000 Moldova 05.01.2016 12.01.2016

Historical addresses

Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 17.02.2016 8 years ago
Rīga, Lāčplēša iela 41A Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (1.92 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (3.92 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (2.66 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (3.35 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (1.34 MB) €11.00

2016

 Annual report 07.12.2015 - 31.12.2016 17.05.2017  PDF (1.05 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 06.01.2016 05.01.2016 2

Shareholders’ register

PDF 1.63 MB 06.01.2016 05.01.2016 2

Articles of Association

 DOCX 72.83 KB 02.12.2015 27.11.2015 1

Articles of Association

 DOCX 72.83 KB 02.12.2015 27.11.2015 1

Memorandum of Association

 DOCX 86.52 KB 02.12.2015 27.11.2015 1

Memorandum of Association

 DOCX 86.52 KB 02.12.2015 27.11.2015 1

Shareholders’ register

PDF 1.58 MB 02.12.2015 27.11.2015 2

Shareholders’ register

PDF 1.58 MB 02.12.2015 27.11.2015 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 28.66 KB 04.04.2018 17.02.2016 1

Application

 TIF 52.13 KB 04.04.2018 10.02.2016 2

Confirmation or consent to legal address

 TIF 9.63 KB 04.04.2018 09.02.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.35 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.1 KB 12.01.2016 12.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 72.02 KB 12.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 94.2 KB 12.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 94.2 KB 12.01.2016 11.01.2016 1

Application

 DOCX 25.69 KB 06.01.2016 05.01.2016 3

Application

 DOCX 25.69 KB 06.01.2016 05.01.2016 3

Application

 EDOC 38.38 KB 06.01.2016 05.01.2016 3

Shareholders’ register

EDOC 1.61 MB 06.01.2016 05.01.2016 2

Consent of a member of the Board / executive director

 TIF 47.08 KB 28.01.2016 22.12.2015 1

Power of attorney, act of empowerment

 TIF 123.12 KB 28.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.34 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.1 KB 07.12.2015 07.12.2015 2

Announcement regarding the legal address

 DOCX 87.76 KB 02.12.2015 29.11.2015 1

Announcement regarding the legal address

 EDOC 71.29 KB 02.12.2015 29.11.2015 1

Application

 DOC 82 KB 02.12.2015 29.11.2015 2

Application

 EDOC 46.68 KB 02.12.2015 29.11.2015 2

Confirmation or consent to legal address

 DOCX 86.11 KB 02.12.2015 29.11.2015 1

Confirmation or consent to legal address

 EDOC 66.34 KB 02.12.2015 29.11.2015 1

Articles of Association

 EDOC 57.09 KB 02.12.2015 27.11.2015 1

Memorandum of Association

 EDOC 70.78 KB 02.12.2015 27.11.2015 1

Shareholders’ register

EDOC 1.56 MB 02.12.2015 27.11.2015 2
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