KRINOS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRINOS"
Registration number, date 40103265295, 18.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Mežgarciema iela 36, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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 Kravu pārvadājumi pa autoceļiem (49.41)

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.  18.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2016 27.06.2016

Historical addresses

Carnikavas nov., Garciems, "Jāņkalni" Until 06.05.2022 2 years ago
Ādažu nov., Carnikavas pag., Garciems, "Jāņkalni" Until 13.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zin22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (76.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin13 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad zin13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vad zin ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.09.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.65 KB 01.07.2016 15.06.2016 1

Articles of Association

TIF 13.09 KB 01.07.2016 15.06.2016 1

Shareholders’ register

TIF 109.54 KB 01.07.2016 15.06.2016 2

Articles of Association

TIF 44.75 KB 04.01.2010 15.12.2009 3

Memorandum of Association

TIF 50.31 KB 04.01.2010 15.12.2009 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 51.1 KB 01.07.2016 27.06.2016 2

Application

TIF 144.61 KB 01.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.44 KB 01.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 04.01.2010 18.12.2009 1

Registration certificates

TIF 27.41 KB 04.01.2010 18.12.2009 1

Announcement regarding the legal address

TIF 11.56 KB 04.01.2010 15.12.2009 1

Application

TIF 162.27 KB 04.01.2010 15.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 04.01.2010 15.12.2009 1

Consent of a member of the Board / executive director

TIF 10.42 KB 04.01.2010 15.12.2009 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