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 KK" |
| Registration number, date | 44103064843, 16.02.2011 |
| VAT number | LV44103064843 from 08.03.2011 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Izmēģinātāju iela 6 – 40, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRONEX KK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -3.99 | 27.26 | 12.34 |
| Personal income tax (thousands, €) | 1.47 | 1.49 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 9.1 | 9.23 | 8.59 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2014 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 23.10.2015 | 11.11.2015 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 23.10.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kronex KK", SIA
Priekuļi, Izmēģinātāju 6-40, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Izmēģinātāju iela 6 - 40 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.06.2023 | PDF (667.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (5.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (3.96 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. KK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Kronex KK vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.kk 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.kk | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.kk |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.4 KB | 14.12.2017 | 23.10.2015 | 1 |
Articles of Association |
TIF | 73.56 KB | 14.12.2017 | 23.10.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.83 KB | 14.12.2017 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 110.44 KB | 14.12.2017 | 23.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 24.54 KB | 22.12.2014 | 11.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.98 KB | 22.12.2014 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 150.42 KB | 22.12.2014 | 11.12.2014 | 3 |
Articles of Association |
TIF | 68.55 KB | 22.12.2014 | 20.11.2014 | 3 |
Articles of Association |
TIF | 14.8 KB | 17.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 18.37 KB | 17.02.2011 | 11.02.2011 | 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 |
TIF | 53.47 KB | 14.12.2017 | 11.11.2015 | 2 |
Application |
TIF | 134.14 KB | 14.12.2017 | 23.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.38 KB | 14.12.2017 | 23.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.76 KB | 14.12.2017 | 13.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.59 KB | 14.12.2017 | 13.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.23 KB | 22.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 279.44 KB | 22.12.2014 | 11.12.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.27 KB | 22.12.2014 | 11.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.36 KB | 22.12.2014 | 11.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.93 KB | 22.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.49 KB | 22.12.2014 | 08.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 195.19 KB | 22.12.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 22.12.2014 | 20.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 17.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 65.76 KB | 17.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 17.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 190.42 KB | 17.02.2011 | 11.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 17.02.2011 | 11.02.2011 | 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