Krone ScanBalt, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krone ScanBalt"
Registration number, date 40003526769, 08.01.2001
VAT number LV40003526769 from 22.01.2001 Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Vējstūru iela 27, Rīga, LV-1063 Check address owners
Fixed capital 14 200 EUR, registered payment 31.07.2015
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, €) 2321.52 1460.53 1110.83
Personal income tax (thousands, €) 117.56 100.17 72.71
Statutory social insurance contributions (thousands, €) 209.19 181.42 132.09
Average employees count 15 14 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.03.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   29.12.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   07.03.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   07.03.2016
* 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

Krone ScanBalt AS

Reg. no. 20003286
Kilen 5, DK-6330 Padborg, Dānija

100 % 100 € 142 € 14 200 Denmark 27.01.2016 07.03.2016

Procures

Period Rights Person

From 28.04.2021

 Right to represent individually
Natural person (from 28.04.2021 )

From 01.06.2021

 Right to represent individually
Natural person (from 01.06.2021 )

Apply information changes

ML

"Krone ScanBalt", SIA

Vējstūru 27, Rīga, LV-1063 Check address owners

Auto piekabes un treileri, kemperi

https://krone-serviss.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ScanBalt Trailer" Until 18.04.2013 11 years ago

Historical addresses

Rīga, Katlakalna iela 1 Until 08.01.2010 14 years ago
Rīga, Katlakalna iela 11C Until 31.05.2012 12 years ago
Rīga, Maskavas iela 450P Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.08.2023 - 31.07.2024 22.10.2024  ZIP
Annual report 2024 PDF
4.lpp Vad bas zi ojums EDOC
Revidentu zi ojums EDOC

2023

 Annual report 01.08.2022 - 31.07.2023 11.10.2023  ZIP €11.00
Annual report 2023 PDF
24lpp revidentu atzinums EDOC
4lpp Vad bas zi ojums EDOC

2022

 Annual report 01.08.2021 - 31.07.2022 26.10.2022  ZIP €11.00
Annual report 2022 PDF
Auditors report LV EDOC
Gada Parskats 2021 2022 LV with AR VAD zi ojums EDOC

2021

 Annual report 01.08.2020 - 31.07.2021 11.11.2021  ZIP €11.00
Annual report 2021 PDF
Auditors report 2021 SFS LV EDOC
Vadibas Zinojums 4lpp EDOC

2020

 Annual report 01.08.2019 - 31.07.2020 30.09.2020  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZI OJUMS PDF
Vadibas zinojums PDF

2019

 Annual report 01.08.2018 - 31.07.2019 23.10.2019  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.08.2017 - 31.07.2018 10.10.2018  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.08.2016 - 31.07.2017 25.10.2017  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.08.2015 - 31.07.2016 22.11.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.08.2014 - 31.07.2015 10.11.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.08.2013 - 31.07.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.08.2012 - 31.07.2013 10.01.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.08.2011 - 31.07.2012 01.11.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 02.03.2012  TIF (1.11 MB)

2010

 Annual report 06.12.2010  TIF (1.15 MB)

2009

 Annual report 13.01.2010  TIF (948.98 KB)

2008

 Annual report 28.11.2008  TIF (838.09 KB)

2007

 Annual report 05.03.2008  TIF (737.38 KB)

2006

 Annual report 09.01.2007  PDF (585.49 KB)

2005

 Annual report 11.12.2017  TIF (903.22 KB)

2004

 Annual report 11.12.2017  TIF (850.05 KB)

2003

 Annual report 11.12.2017  TIF (653.69 KB)

2002

 Annual report 11.12.2017  TIF (613.09 KB)

2001

 Annual report 11.12.2017  TIF (795.53 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.78 KB 06.01.2022 07.09.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.5 KB 02.11.2017 03.10.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.68 KB 11.12.2017 04.10.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.75 KB 11.12.2017 25.02.2016 8

Amendments to the Articles of Association

 TIF 155.03 KB 11.12.2017 27.01.2016 7

Articles of Association

 TIF 207.36 KB 11.12.2017 27.01.2016 9

Shareholders’ register

TIF 200.82 KB 11.12.2017 27.01.2016 9

Articles of Association

 TIF 45.42 KB 11.12.2017 22.07.2015 1

Shareholders’ register

TIF 67.46 KB 11.12.2017 22.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.14 KB 11.12.2017 09.07.2015 8

Articles of Association

 TIF 48.55 KB 22.05.2015 18.02.2013 1

Shareholders’ register

TIF 36.79 KB 22.05.2015 18.02.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.47 KB 11.12.2017 16.01.2013 6

Articles of Association

 TIF 312.35 KB 11.12.2017 03.08.2004 8

Shareholders’ register

TIF 29.65 KB 11.12.2017 03.08.2004 1

Articles of Association

 TIF 366.8 KB 11.12.2017 19.12.2000 10

Memorandum of association

 TIF 189.76 KB 11.12.2017 19.12.2000 5

Shareholders’ register

TIF 33.26 KB 11.12.2017 19.12.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.28 KB 11.12.2017 27.11.2000 6

Translations of the articles of association of foreign companies

TIF 337.73 KB 11.12.2017 19.06.2000 8

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 63.26 KB 07.01.2022 07.01.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 2.06 MB 08.12.2021 26.11.2021 4

Application

 TIF 4.44 MB 08.12.2021 21.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 01.06.2021 01.06.2021 2

Application

 TIF 2.73 MB 31.05.2021 20.05.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.04 KB 28.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 28.04.2021 28.04.2021 2

Application

 TIF 122.45 KB 23.04.2021 16.04.2021 6

Application

 TIF 115.11 KB 23.04.2021 16.04.2021 6

Copy of the personal identification document

 TIF 2.18 MB 08.12.2021 26.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 42.17 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.81 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 198.02 KB 15.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 29.12.2017 29.12.2017 2

Consent of a member of the Board / executive director

 TIF 122.55 KB 27.12.2017 11.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 21.11.2017 21.11.2017 2

Application

 TIF 158.5 KB 15.11.2017 08.11.2017 8

Application

 TIF 254.56 KB 27.12.2017 26.10.2017 9

Protocols/decisions of a company/organisation

 TIF 273.76 KB 27.12.2017 26.10.2017 9

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 28.10.2016 28.10.2016 2

Application

 TIF 323.93 KB 11.12.2017 04.10.2016 11

Protocols/decisions of a company/organisation

 TIF 225.54 KB 11.12.2017 04.10.2016 7

Decisions / letters / protocols of public notaries

 TIF 78.89 KB 11.12.2017 07.03.2016 2

Application

 TIF 241.91 KB 11.12.2017 04.03.2016 6

Consent of a member of the Board / executive director

 TIF 127.41 KB 11.12.2017 01.02.2016 5

Consent of a member of the Board / executive director

 TIF 110.05 KB 11.12.2017 27.01.2016 5

Consent of a member of the Board / executive director

 TIF 110.13 KB 11.12.2017 27.01.2016 5

Consent of a member of the Board / executive director

 TIF 110.75 KB 11.12.2017 27.01.2016 5

Protocols/decisions of a company/organisation

 TIF 333.77 KB 11.12.2017 27.01.2016 11

Protocols/decisions of a company/organisation

 TIF 171.8 KB 11.12.2017 27.01.2016 7

Decisions / letters / protocols of public notaries

 TIF 75.88 KB 11.12.2017 31.07.2015 2

Application

 TIF 79.03 KB 11.12.2017 22.07.2015 3

Protocols/decisions of a company/organisation

 TIF 97.97 KB 11.12.2017 22.07.2015 3

Registration certificates

 TIF 70.24 KB 11.12.2017 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 22.05.2015 18.04.2013 2

Application

 TIF 166.3 KB 11.12.2017 05.04.2013 6

Protocols/decisions of a company/organisation

 TIF 51.32 KB 22.05.2015 18.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 11.12.2017 31.05.2012 1

Application

 TIF 150.69 KB 11.12.2017 28.05.2012 4

Confirmation or consent to legal address

 TIF 17.46 KB 11.12.2017 23.05.2012 1

Protocols/decisions of a company/organisation

 TIF 190.89 KB 22.05.2015 22.02.2012 6

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 11.12.2017 08.01.2010 1

Application

 TIF 438.52 KB 11.12.2017 06.01.2010 12

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 11.12.2017 14.09.2007 1

Application

 TIF 135.18 KB 11.12.2017 10.09.2007 4

Receipts on the publication and state fees

 TIF 44.17 KB 11.12.2017 10.09.2007 2

Protocols/decisions of a company/organisation

 TIF 69.15 KB 11.12.2017 03.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 48.47 KB 11.12.2017 10.08.2004 1

Registration certificates

 TIF 184.58 KB 11.12.2017 10.08.2004 1

Application

 TIF 113.1 KB 11.12.2017 03.08.2004 5

Consent of the auditor

 TIF 13.23 KB 11.12.2017 03.08.2004 1

Consent of a member of the Board / executive director

 TIF 13.26 KB 11.12.2017 03.08.2004 1

Protocols/decisions of a company/organisation

 TIF 129.67 KB 11.12.2017 03.08.2004 4

Receipts on the publication and state fees

 TIF 41.53 KB 11.12.2017 03.08.2004 2

Submission/Application

 TIF 19.33 KB 11.12.2017 03.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 11.12.2017 10.10.2002 1

Receipts on the publication and state fees

 TIF 40.4 KB 11.12.2017 26.09.2002 2

Protocols/decisions of a company/organisation

 TIF 38.25 KB 11.12.2017 23.09.2002 1

Submission/Application

 TIF 30 KB 11.12.2017 23.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 11.12.2017 08.01.2001 1

Registration certificates

 TIF 38.65 KB 11.12.2017 08.01.2001 1

Receipts on the publication and state fees

 TIF 18 KB 11.12.2017 28.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 11.12.2017 27.12.2000 1

Power of attorney, act of empowerment

 TIF 16.18 KB 11.12.2017 22.12.2000 1

Sample report

 TIF 18.32 KB 20.01.2010 21.12.2000 1

Protocols/decisions of a company/organisation

 TIF 82.42 KB 11.12.2017 19.12.2000 2

Confirmation or consent to legal address

 TIF 22.26 KB 11.12.2017 07.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 69.52 KB 11.12.2017 30.11.2000 3

Protocols/decisions of a company/organisation

 TIF 103.38 KB 11.12.2017 30.11.2000 3

Copy of the personal identification document

 TIF 117.41 KB 11.12.2017 13.12.1995 1

Application

 TIF 124.29 KB 11.12.2017 4
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