Krone Transport, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
38 by profit
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krone Transport"
Registration number, date 40103960862, 13.01.2016
VAT number LV40103960862 from 21.01.2016 Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Kojusalas iela 17 – 38, Rīga, LV-1019 Check address owners
Fixed capital 5 000 EUR, registered payment 13.01.2016
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, €) -358.47 -275.92 -162.54
Personal income tax (thousands, €) 55.18 45.18 36.66
Statutory social insurance contributions (thousands, €) 101.81 83.24 68.08
Average employees count 14 13 12

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2024
* 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

47.50 % 2 375 € 1 € 2 375 Latvia 09.06.2024 11.07.2024

Natural person

47.50 % 2 375 € 1 € 2 375 Latvia 09.06.2024 11.07.2024

Natural person

5 % 250 € 1 € 250 Latvia 09.06.2024 11.07.2024

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 10 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums KT PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 13.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.28 KB 11.07.2024 09.06.2024 1

Shareholders’ register

EDOC 36.92 KB 11.07.2024 09.06.2024 1

Shareholders’ register

EDOC 28.73 KB 11.07.2024 09.06.2024 1

Articles of Association

TIF 25.5 KB 14.01.2016 04.01.2016 1

Memorandum of Association

TIF 50.69 KB 14.01.2016 04.01.2016 2

Shareholders’ register

TIF 52.72 KB 14.01.2016 04.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.13 KB 11.07.2024 11.07.2024 4

Consent of a member of the Board / executive director

EDOC 18.79 KB 11.07.2024 09.06.2024 1

Consent of a member of the Board / executive director

EDOC 18.8 KB 11.07.2024 09.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.94 KB 11.07.2024 09.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 01.07.2019 01.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.92 KB 26.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.06.2018 13.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.15 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 18.12.2017 18.12.2017 2

Application

PDF 611.63 KB 18.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

PDF 349.02 KB 18.12.2017 13.12.2017 1

Shareholders’ register

PDF 1.52 MB 18.12.2017 13.12.2017 1

Registration certificates

TIF 40.45 KB 21.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

TIF 41.48 KB 14.01.2016 13.01.2016 2

Confirmation or consent to legal address

TIF 16.32 KB 14.01.2016 08.01.2016 1

Application

TIF 247.73 KB 14.01.2016 04.01.2016 8

Bank statements or other document regarding the payment of the equity

TIF 45.05 KB 14.01.2016 04.01.2016 1

Consent of a member of the Board / executive director

TIF 20.37 KB 14.01.2016 04.01.2016 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