KRONE IB, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
37 by profit
42 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KRONE IB" |
| Registration number, date | 40103314302, 17.08.2010 |
| VAT number | LV40103314302 from 25.09.2010 Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Mārupes nov., Mārupe, Daugavas iela 38 Check address owners |
| Fixed capital | 218 964 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 177.89 | 77.39 | 132.84 |
| Personal income tax (thousands, €) | 50.39 | 50.63 | 34.8 |
| Statutory social insurance contributions (thousands, €) | 103.56 | 104.72 | 79.19 |
| Average employees count | 17 | 18 | 17 |
| Received COVID-19 downtime support | 11.05.2021, 6 160.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Galdnieku darbi (43.32) |
| Types of activities from statues | Metāla konstrukciju un to sastāvdaļu ražošana Būvniecības projektu izstrādāšana Arhitektūras un projektēšanas pakalpojumi un konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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. | 09.03.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2011 |
* 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 |
89.95 % | 1 387 | € 142 | € 196 954 | Latvia | 09.05.2022 | 25.05.2022 |
Natural person |
10.05 % | 155 | € 142 | € 22 010 | Latvia | 09.05.2022 | 25.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Krone IB", SIA
Daugavas 38-1, Mārupe, Mārupes nov., LV-2167 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 | Until 26.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS KRONE IB | EDOC | ||||
| Krone Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KRONE atzinums | EDOC | ||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS KRONE IB | EDOC | ||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums KONE IB | EDOC | ||||
| Vadibas apliecinajuma vestule Krone IB | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS KRONE IB 19 | |||||
| Krone IB vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Krone IB revidenta atzinums 2018 parakstits | |||||
| Krone IB vad bas zinojums revidentam 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KroneIB dal bnieku sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (812.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Krone IB Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kroneIB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kroneIB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kroneIB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kroneIB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.28 KB | 25.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 25.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 27.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 27.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 27.07.2020 | 09.07.2020 | 3 |
Articles of Association |
DOC | 58.5 KB | 27.07.2020 | 09.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 27.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 27.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
TIF | 67.5 KB | 06.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
TIF | 121.18 KB | 15.12.2017 | 07.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 09.09.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 120.25 KB | 09.09.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 76.28 KB | 09.09.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 78.33 KB | 10.03.2011 | 04.03.2011 | 3 |
Shareholders’ register |
TIF | 18.7 KB | 10.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 252.87 KB | 19.08.2010 | 05.08.2010 | 4 |
Memorandum of association |
TIF | 84.07 KB | 19.08.2010 | 05.08.2010 | 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 | 62.21 KB | 25.05.2022 | 25.05.2022 | 2 |
Shareholders’ register |
EDOC | 32.51 KB | 25.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 87.25 KB | 25.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 87.25 KB | 25.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 27.07.2020 | 27.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.96 KB | 27.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 26.4 KB | 27.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 47.62 KB | 27.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 38.62 KB | 27.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 38.62 KB | 27.07.2020 | 09.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 27.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 27.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 27.07.2020 | 09.07.2020 | 1 |
Appraisal reports |
1.71 MB | 27.07.2020 | 09.07.2020 | 7 | |
Appraisal reports |
EDOC | 1.51 MB | 27.07.2020 | 09.07.2020 | 7 |
Appraisal reports |
1.71 MB | 27.07.2020 | 09.07.2020 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 93.45 KB | 27.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.45 KB | 27.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.88 KB | 27.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.4 KB | 27.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 27.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 286.45 KB | 12.04.2018 | 04.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 06.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.26 KB | 06.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 294.8 KB | 02.02.2018 | 07.12.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 15.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.23 KB | 15.12.2017 | 07.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 223.21 KB | 09.09.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 09.09.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.76 KB | 09.09.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 10.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 309.03 KB | 10.03.2011 | 04.03.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.21 KB | 10.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.22 KB | 19.08.2010 | 17.08.2010 | 2 |
Registration certificates |
TIF | 170.15 KB | 19.08.2010 | 17.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 42 KB | 19.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 582.66 KB | 19.08.2010 | 05.08.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.14 KB | 19.08.2010 | 05.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 42.44 KB | 19.08.2010 | 05.08.2010 | 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