KRONE BAU, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 09.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRONE BAU" |
| Registration number, date | 50103866921, 02.02.2015 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Matīsa iela 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 200 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 100 | € 200 | Poland | 07.09.2016 | 16.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HipKids" | Until 08.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Riekstu iela 15 - 26 | Until 16.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 02.02.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KRONE BAU 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 176.83 KB | 21.09.2016 | 07.09.2016 | 5 |
Amendments to the Articles of Association |
DOC | 14 KB | 03.02.2016 | 02.02.2016 | 1 |
Articles of Association |
DOC | 16.5 KB | 03.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 691.78 KB | 10.02.2016 | 29.01.2016 | 2 |
Articles of Association |
TIF | 20.76 KB | 10.02.2015 | 28.01.2015 | 2 |
Memorandum of association |
TIF | 60.72 KB | 10.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 162.97 KB | 10.02.2015 | 28.01.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 08.10.2020 | 08.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.97 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.7 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.10.2019 | 28.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.27 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.01.2019 | 08.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.05 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.10.2018 | 05.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.1 KB | 02.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 16.09.2016 | 16.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.91 KB | 21.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 276.08 KB | 21.09.2016 | 07.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 21.09.2016 | 07.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.19 KB | 21.09.2016 | 07.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.09 KB | 21.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 18.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 124.49 KB | 18.08.2016 | 12.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 18.08.2016 | 12.08.2016 | 1 |
Registration certificates |
TIF | 17.21 KB | 16.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 10.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 442 KB | 10.02.2016 | 02.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 03.02.2016 | 02.02.2016 | 1 |
Articles of Association |
EDOC | 22.66 KB | 03.02.2016 | 02.02.2016 | 1 |
Application |
EDOC | 27.98 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
DOC | 41.5 KB | 03.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 03.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 03.02.2016 | 02.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.23 KB | 10.02.2016 | 01.02.2016 | 1 |
Registration certificates |
TIF | 29.1 KB | 12.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 10.02.2015 | 02.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.62 KB | 10.02.2015 | 28.01.2015 | 1 |
Application |
TIF | 227.87 KB | 10.02.2015 | 28.01.2015 | 6 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 10.02.2015 | 27.01.2015 | 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