KRONEX EU, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
44 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 | Sabiedrība ar ierobežotu atbildību "KRONEX EU" |
| Registration number, date | 40003502582, 19.07.2000 |
| VAT number | LV40003502582 from 21.07.2000 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Sniķeres iela 16 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 0.05 | 5.32 | 9.06 |
| Personal income tax (thousands, €) | 0.07 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.06 | 0.13 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | 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 | 03.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2013 |
* 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 % | 9 960 | € 1 | € 9 960 | 20.06.2018 | 03.07.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARTNERAUTO" | Until 04.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Beberbeķu iela 58 | Until 19.10.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Tīraine, Jelgavas ceļš 14a | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Tīraine, Jelgavas ceļš 14a | Until 03.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (143.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (143.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (142.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (271.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (356.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (511.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (123.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of VadZinoj2009 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | TXT (1.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.17 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (305 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (528.19 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (271.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.89 KB | 29.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 41.77 KB | 25.06.2018 | 20.06.2018 | 2 |
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 | 70.46 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 178.62 KB | 29.06.2018 | 21.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 25.06.2018 | 20.06.2018 | 2 |
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