KRONE INVEST, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRONE INVEST"
Registration number, date 40003912866, 04.04.2007
VAT number LV40003912866 from 23.10.2015 Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address "Ūdri", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 845 EUR, registered payment 17.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 33 480.21 0.00 0.00 0.00 07.11.2024
07.10.2024 33 364.59 0.00 0.00 0.00 07.10.2024
09.09.2024 32 277.98 0.00 0.00 0.00 09.09.2024
12.08.2024 32 185.69 0.00 0.00 0.00 12.08.2024
08.07.2024 32 102.82 0.00 0.00 0.00 08.07.2024
12.06.2024 31 166.91 0.00 0.00 0.00 12.06.2024
08.05.2024 31 066.50 0.00 0.00 0.00 08.05.2024
12.04.2024 31 214.90 0.00 0.00 0.00 12.04.2024
07.03.2024 29 853.75 0.00 0.00 0.00 07.03.2024
14.02.2024 29 800.90 0.00 0.00 0.00 14.02.2024
15.01.2024 29 871.24 0.00 0.00 0.00 15.01.2024
18.12.2023 28 538.69 0.00 0.00 0.00 18.12.2023
15.11.2023 28 473.82 0.00 0.00 0.00 15.11.2023
09.10.2023 28 399.54 0.00 0.00 0.00 09.10.2023
11.09.2023 27 092.75 0.00 0.00 0.00 11.09.2023
07.08.2023 27 038.71 0.00 0.00 0.00 07.08.2023
13.06.2023 26 495.26 0.00 0.00 0.00 13.06.2023
09.05.2023 26 627.70 0.00 0.00 0.00 09.05.2023
12.04.2023 26 423.89 0.00 0.00 0.00 12.04.2023
07.03.2023 25 876.44 0.00 0.00 0.00 07.03.2023
07.02.2023 25 897.89 0.00 0.00 0.00 07.02.2023
09.01.2023 25 899.72 0.00 0.00 0.00 09.01.2023
19.12.2022 25 374.82 0.00 0.00 0.00 19.12.2022
07.11.2022 25 334.18 0.00 0.00 0.00 07.11.2022
10.10.2022 25 293.14 0.00 0.00 0.00 10.10.2022
07.09.2022 24 968.25 0.00 0.00 0.00 07.09.2022
15.08.2022 24 837.62 0.00 0.00 0.00 15.08.2022
21.07.2022 24 679.55 0.00 0.00 0.00 21.07.2022
07.07.2022 24 582.93 0.00 0.00 0.00 07.07.2022
07.06.2022 24 422.38 0.00 0.00 0.00 07.06.2022
09.05.2022 24 252.24 0.00 0.00 0.00 09.05.2022
07.04.2022 24 061.41 0.00 0.00 0.00 07.04.2022
07.03.2022 23 893.42 0.00 0.00 0.00 07.03.2022
07.12.2020 12 091.46 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 435.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 501.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 656.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 864.92 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 333.21 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 1 946.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 453.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 630.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 985.02 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 237.41 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 3 626.72 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 515.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 699.08 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 2 405.96 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 985.30 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 411.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 458.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 029.21 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 769.47 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 753.80 0.00 0.00 1 455.20 13.10.2017 14:06
07.09.2017 4 123.39 0.00 0.00 1 741.11 15.09.2017 08:59
07.08.2017 1 782.27 0.00 0.00 1 911.57 15.08.2017 15:36
07.07.2017 2 039.32 0.00 0.00 2 145.25 17.07.2017 14:02
07.06.2017 4 581.11 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 613.42 0.00 0.00 0.00 01.01.1970 03:00

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 2.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.52 0.39 7.02
Average employees count 6 7 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   09.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2015
* 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 26.06.2017 28.06.2017

Apply information changes

ML

"Krone Invest", SIA

"Ūdri", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 38 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Daugavas iela 38 Until 12.02.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.07.2021. Case number: C71280621
Started 22.07.2021, ended 04.11.2021
Court: Vidzemes rajona tiesa (1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

04.11.2021

05.11.2021   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

22.07.2021

23.07.2021   Initiation of the process of legal protection  
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.09.2023  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.09.2023  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Krone PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2021  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (100.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
KInvest VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.01.2014  ZIP
1_HTML izdruka HTML
KInvest VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
KInvest VadibasZinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
KInvest VadibasZinojums 2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
KInvest VadibasZinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.12.2010  RTF (25.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (23.8 KB)

2007

Annual report 11.07.2008  TIF (282.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.76 KB 23.07.2024 05.07.2024 3

Shareholders’ register

EDOC 6.31 MB 28.06.2017 26.06.2017 1

Amendments to the Articles of Association

EDOC 28.92 KB 13.11.2015 27.10.2015 1

Articles of Association

EDOC 29.41 KB 13.11.2015 27.10.2015 1

Shareholders’ register

EDOC 47.55 KB 04.06.2015 29.05.2015 1

Shareholders’ register

TIF 62.04 KB 24.04.2015 25.03.2015 2

Shareholders’ register

TIF 87.18 KB 24.04.2015 25.03.2015 3

Amendments to the Articles of Association

TIF 49.23 KB 24.04.2015 24.03.2015 1

Articles of Association

TIF 84.99 KB 24.04.2015 24.03.2015 2

Shareholders’ register

TIF 19.67 KB 05.08.2009 13.07.2009 1

Articles of Association

TIF 323.9 KB 30.07.2007 17.07.2007 7

Articles of Association

TIF 68.42 KB 05.04.2007 15.03.2007 3

Memorandum of association

TIF 57.66 KB 05.04.2007 15.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.78 KB 29.07.2024 29.07.2024 3

Notary’s decision

RTF 191.04 KB 05.11.2021 05.11.2021 2

Court decision/judgement

DOCX 78.51 KB 04.11.2021 04.11.2021 1

Court decision/judgement

DOCX 78.51 KB 04.11.2021 04.11.2021 1

Notary’s decision

EDOC 65.68 KB 23.07.2021 23.07.2021 2

Court decision/judgement

PDF 95.09 KB 22.07.2021 22.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.57 KB 29.04.2021 29.04.2021 1

Statement regarding the beneficial owners

DOCX 49.45 KB 12.03.2018 07.03.2018 5

Statement regarding the beneficial owners

EDOC 64.12 KB 12.03.2018 07.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 28.06.2017 28.06.2017 2

Application

DOCX 16.23 KB 28.06.2017 26.06.2017 24

Application

DOCX 16.23 KB 28.06.2017 26.06.2017 24

Application

EDOC 44.05 KB 28.06.2017 26.06.2017 24

Shareholders’ register

EDOC 6.31 MB 28.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 75.4 KB 12.02.2016 12.02.2016 2

Announcement regarding the legal address

EDOC 21.97 KB 09.02.2016 08.02.2016 1

Announcement regarding the legal address

DOC 29.5 KB 09.02.2016 08.02.2016 1

Application

DOCX 23.48 KB 09.02.2016 08.02.2016 2

Application

EDOC 36.2 KB 09.02.2016 08.02.2016 2

Confirmation or consent to legal address

DOC 30.5 KB 09.02.2016 08.02.2016 1

Confirmation or consent to legal address

EDOC 22.44 KB 09.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

RTF 178.78 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.11.2015 17.11.2015 2

Amendments to the Articles of Association

EDOC 28.92 KB 13.11.2015 27.10.2015 1

Articles of Association

EDOC 29.41 KB 13.11.2015 27.10.2015 1

Application

EDOC 52.88 KB 10.11.2015 27.10.2015 3

Application

DOCX 25.34 KB 10.11.2015 27.10.2015 3

Protocols/decisions of a company/organisation

DOC 40 KB 10.11.2015 27.10.2015 1

Protocols/decisions of a company/organisation

EDOC 23.28 KB 10.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.6 KB 09.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 09.09.2015 09.09.2015 2

Application

EDOC 42.57 KB 07.09.2015 07.09.2015 3

Application

DOCX 27.33 KB 07.09.2015 07.09.2015 3

Protocols/decisions of a company/organisation

EDOC 25.77 KB 07.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

DOC 40 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 09.06.2015 09.06.2015 2

Application

EDOC 40.05 KB 04.06.2015 29.05.2015 2

Shareholders’ register

EDOC 47.55 KB 04.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 78.92 KB 24.04.2015 17.04.2015 2

Application

TIF 547.41 KB 24.04.2015 24.03.2015 3

Protocols/decisions of a company/organisation

TIF 122.33 KB 24.04.2015 24.03.2015 3

Power of attorney, act of empowerment

TIF 85.83 KB 24.04.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 40.41 KB 03.12.2010 01.12.2010 2

Application

TIF 116.96 KB 03.12.2010 29.11.2010 4

Consent of a member of the Board / executive director

TIF 36.66 KB 03.12.2010 29.11.2010 1

Consent of a member of the Board / executive director

TIF 36.02 KB 03.12.2010 29.11.2010 1

Protocols/decisions of a company/organisation

TIF 54.19 KB 03.12.2010 11.11.2010 2

Decisions / letters / protocols of public notaries

TIF 38.16 KB 20.11.2009 17.11.2009 2

Other documents

TIF 54.88 KB 20.11.2009 07.11.2009 2

Application

TIF 95.58 KB 20.11.2009 02.11.2009 3

Notice of a member of the Board regarding the resignation

TIF 7.56 KB 20.11.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.6 KB 13.08.2009 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 05.08.2009 04.08.2009 1

Application

TIF 100.04 KB 13.08.2009 01.08.2009 3

Power of attorney, act of empowerment

TIF 12.57 KB 13.08.2009 01.08.2009 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 13.08.2009 01.08.2009 1

Power of attorney, act of empowerment

TIF 12.03 KB 05.08.2009 01.08.2009 1

Receipts on the publication and state fees

TIF 34.5 KB 13.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 13.04 KB 05.08.2009 30.07.2009 1

Application

TIF 75.89 KB 05.08.2009 13.07.2009 2

Protocols/decisions of a company/organisation

TIF 49.56 KB 05.08.2009 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 38.73 KB 20.01.2009 01.12.2008 2

Sample report

TIF 23.26 KB 20.01.2009 26.11.2008 1

Receipts on the publication and state fees

TIF 47.96 KB 20.01.2009 05.11.2008 4

Application

TIF 101.41 KB 20.01.2009 22.10.2008 4

Protocols/decisions of a company/organisation

TIF 33.84 KB 20.01.2009 22.10.2008 2

Decisions / letters / protocols of public notaries

TIF 49.13 KB 30.07.2007 26.07.2007 2

Application

TIF 136.22 KB 30.07.2007 23.07.2007 2

Receipts on the publication and state fees

TIF 51.55 KB 30.07.2007 23.07.2007 2

Protocols/decisions of a company/organisation

TIF 74.6 KB 30.07.2007 17.07.2007 2

Power of attorney, act of empowerment

TIF 40.4 KB 30.07.2007 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 05.04.2007 04.04.2007 2

Registration certificates

TIF 37.79 KB 05.04.2007 04.04.2007 1

Receipts on the publication and state fees

TIF 33.16 KB 05.04.2007 30.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.98 KB 05.04.2007 29.03.2007 1

Announcement regarding the legal address

TIF 11.87 KB 05.04.2007 15.03.2007 1

Application

TIF 213.8 KB 05.04.2007 15.03.2007 6

Consent of a member of the Board / executive director

TIF 31.63 KB 05.04.2007 15.03.2007 4

Specimen signature without Identity number

TIF 19.59 KB 05.04.2007 07.03.2007 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