Krone, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
6 by profit
23 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krone"
Registration number, date 50103544921, 15.05.2012
VAT number LV50103544921 from 19.05.2012 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Katlakalna iela 1A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 15.11.2016
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, €) 38.26 48.17 29.48
Personal income tax (thousands, €) 7.03 6.6 1.83
Statutory social insurance contributions (thousands, €) 18.04 17.1 8.8
Average employees count 4 4 3

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.05.2012
* 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 10.11.2016 15.11.2016

Apply information changes

"Krone", SIA

Buļļu 74, Rīga, LV-1067 Check address owners

Auto riepu serviss

Historical addresses

Rīga, Maskavas iela 259 k-1 - 31 Until 15.11.2016 8 years ago
Rīga, Ģerāniju iela 11 Until 20.07.2022 2 years ago
Rīga, Nīcgales iela 53A Until 06.12.2022 2 years ago
Rīga, Katlakalna iela 1 Until 03.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Krone PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
VID vad.zin PDF

2012

Annual report 15.05.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
2012Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.5 MB 10.11.2016 10.11.2016 3

Shareholders’ register

PDF 1.5 MB 10.11.2016 10.11.2016 3

Amendments to the Articles of Association

PDF 262.05 KB 14.06.2016 14.06.2016 1

Articles of Association

PDF 368.07 KB 14.06.2016 13.06.2016 1

Articles of Association

TIF 12.74 KB 16.05.2012 02.05.2012 1

Memorandum of Association

TIF 25.75 KB 16.05.2012 02.05.2012 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 63.08 KB 06.12.2022 06.12.2022 2

Application

EDOC 64.04 KB 06.12.2022 25.11.2022 1

Application

DOCX 58.45 KB 20.07.2022 20.07.2022 4

Application

DOCX 58.45 KB 20.07.2022 20.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 20.07.2022 20.07.2022 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 15.11.2016 15.11.2016 2

Confirmation or consent to legal address

JPG 146.97 KB 10.11.2016 10.11.2016 1

Confirmation or consent to legal address

EDOC 130.86 KB 10.11.2016 10.11.2016 1

Confirmation or consent to legal address

JPG 146.97 KB 10.11.2016 10.11.2016 1

Shareholders’ register

EDOC 1.4 MB 10.11.2016 10.11.2016 3

Amendments to the Articles of Association

PDF 292.88 KB 14.06.2016 14.06.2016 1

Application

PDF 480.75 KB 14.06.2016 14.06.2016 2

Application

PDF 494.58 KB 14.06.2016 14.06.2016 2

Articles of Association

PDF 398.35 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 400.72 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 430.39 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.86 KB 16.05.2012 15.05.2012 2

Registration certificates

TIF 61.22 KB 16.05.2012 15.05.2012 1

Application

TIF 181.13 KB 16.05.2012 07.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 36.73 KB 16.05.2012 07.05.2012 1

Announcement regarding the legal address

TIF 7.63 KB 16.05.2012 02.05.2012 1

Confirmation or consent to legal address

TIF 6.45 KB 16.05.2012 02.05.2012 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