KROL, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
60 by profit
80 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KROL"
Registration number, date 40103267296, 06.01.2010
VAT number LV40103267296 from 23.01.2010 Europe VAT register
Register, date Commercial Register, 06.01.2010
Legal address Mazcenu aleja 33 – 11, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
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, €) 61.46 51.43 43.27
Personal income tax (thousands, €) 5.05 0.59 0.24
Statutory social insurance contributions (thousands, €) 7.07 5.87 3.08
Average employees count 3 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.01.2010
* 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 10.06.2015 15.06.2015

Apply information changes

"Krol", SIA

Jaunmārupe, Mazcenu aleja 33-11, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Loģistika

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 33 - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (252.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (253.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
KROL GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (467.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA KROL 2015 5 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. 2013.EDS TIF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. 2012.EDS JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. 2011.EDS JPG

2010

Annual report 06.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums. 2010.EDS ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.09 KB 30.06.2015 10.06.2015 1

Shareholders’ register

TIF 792.38 KB 30.06.2015 10.06.2015 3

Shareholders’ register

TIF 10.74 KB 30.09.2010 20.09.2010 1

Articles of Association

TIF 24.56 KB 07.01.2010 04.01.2010 1

Memorandum of Association

TIF 38.73 KB 07.01.2010 04.01.2010 1

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 69.87 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

TIF 282.93 KB 22.03.2019 20.03.2019 6

Decisions / letters / protocols of public notaries

TIF 75.36 KB 30.06.2015 15.06.2015 2

Application

TIF 154.61 KB 30.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 10.49 KB 30.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 30.09.2010 29.09.2010 2

Application

TIF 103.83 KB 30.09.2010 20.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 30.09.2010 18.09.2010 1

Decisions / letters / protocols of public notaries

TIF 73.41 KB 07.01.2010 06.01.2010 2

Registration certificates

TIF 26.89 KB 07.01.2010 06.01.2010 1

Announcement regarding the legal address

TIF 13.2 KB 07.01.2010 04.01.2010 1

Application

TIF 452.63 KB 07.01.2010 04.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 07.01.2010 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 12.31 KB 07.01.2010 04.01.2010 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