Kronomare, SIA
Limited Liability Company, Small company
Place in branch
135 by turnover
141 by profit
79 by paid taxes
45 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 | SIA Kronomare |
| Registration number, date | 51203024451, 12.07.2005 |
| VAT number | LV51203024451 from 19.09.2005 Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Krūzes iela 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 441.97 | 300.29 | 440.6 |
| Personal income tax (thousands, €) | 66.8 | 10.6 | 108.51 |
| Statutory social insurance contributions (thousands, €) | 123.75 | 68.25 | 85.29 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | 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 | 23.11.2017 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 16.11.2017 | 23.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TC Tobago" | Until 04.12.2020 | 4 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 20a | Until 02.11.2005 | 19 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 3/5 | Until 06.05.2009 | 15 years ago |
| Ventspils, Ganību iela 8 | Until 13.04.2018 | 6 years ago |
| Ventspils, Dzirnavu iela 43 | Until 28.12.2023 | last year |
| Rīga, Krūzes iela 3 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 Kronomare | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu atzinums | EDOC | ||||
| Vad bas zi ojums 2021 Kronomare | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kronomare revidenta Atzinums | |||||
| Vad zin Kronomare 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums Tobago 2019 | |||||
| Tobago vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TC Tobago atzinums 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TC Tobago atzinums | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TCTobago vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | TIF (85.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | TIF (42.54 KB) | |
2007 |
Annual report | 17.10.2008 | TIF (619.72 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (563.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.18 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 23.11.2017 | 16.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 34.98 KB | 23.11.2017 | 09.07.2017 | 1 |
Articles of Association |
EDOC | 39.2 KB | 23.11.2017 | 09.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 96.82 KB | 22.11.2017 | 19.01.2009 | 3 |
Articles of Association |
TIF | 101.81 KB | 22.11.2017 | 19.01.2009 | 3 |
Articles of Association |
TIF | 104.8 KB | 22.11.2017 | 01.06.2007 | 4 |
Shareholders’ register |
TIF | 14.11 KB | 22.11.2017 | 25.07.2006 | 1 |
Articles of Association |
TIF | 110.37 KB | 22.11.2017 | 05.07.2005 | 4 |
Memorandum of association |
TIF | 53.89 KB | 22.11.2017 | 05.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 08.10.2024 | 03.10.2024 | 3 |
Application |
EDOC | 50.77 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.12.2020 | 04.12.2020 | 2 |
Articles of Association |
EDOC | 34.18 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 38.43 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 47.44 KB | 04.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 04.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 04.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 13.04.2018 | 13.04.2018 | 1 |
Application |
DOCX | 40.14 KB | 13.04.2018 | 11.04.2018 | 3 |
Application |
DOCX | 40.14 KB | 13.04.2018 | 11.04.2018 | 3 |
Application |
EDOC | 53.94 KB | 13.04.2018 | 11.04.2018 | 3 |
Confirmation or consent to legal address |
126.05 KB | 13.04.2018 | 26.03.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 92 B | 13.04.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
126.05 KB | 13.04.2018 | 26.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 103.65 KB | 13.04.2018 | 26.03.2018 | 2 |
Application |
3.71 MB | 24.11.2017 | 23.11.2017 | 5 | |
Application |
EDOC | 3.48 MB | 24.11.2017 | 23.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 23.11.2017 | 23.11.2017 | 2 |
Shareholders’ register |
EDOC | 32.52 KB | 23.11.2017 | 16.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 34.98 KB | 23.11.2017 | 09.07.2017 | 1 |
Articles of Association |
EDOC | 39.2 KB | 23.11.2017 | 09.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 23.11.2017 | 09.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 23.11.2017 | 09.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 22.11.2017 | 09.07.2014 | 1 |
Application |
TIF | 88.98 KB | 22.11.2017 | 27.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.85 KB | 22.11.2017 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 22.11.2017 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 22.11.2017 | 29.10.2010 | 1 |
Application |
TIF | 94.92 KB | 22.11.2017 | 27.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.23 KB | 22.11.2017 | 27.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 22.11.2017 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 22.11.2017 | 06.05.2009 | 1 |
Application |
TIF | 54.22 KB | 22.11.2017 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 22.11.2017 | 28.01.2009 | 1 |
Application |
TIF | 53.52 KB | 22.11.2017 | 19.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.65 KB | 22.11.2017 | 19.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 22.11.2017 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 22.11.2017 | 27.06.2008 | 1 |
Application |
TIF | 72.91 KB | 22.11.2017 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.48 KB | 22.11.2017 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 22.11.2017 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 22.11.2017 | 06.06.2007 | 1 |
Application |
TIF | 51.4 KB | 22.11.2017 | 01.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 22.11.2017 | 01.06.2007 | 1 |
Application |
TIF | 74.36 KB | 22.11.2017 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.77 KB | 22.11.2017 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 22.11.2017 | 02.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 22.11.2017 | 18.10.2005 | 1 |
Application |
TIF | 72.25 KB | 22.11.2017 | 18.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 22.11.2017 | 12.07.2005 | 1 |
Registration certificates |
TIF | 19.25 KB | 22.11.2017 | 12.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 22.11.2017 | 11.07.2005 | 1 |
Consent of the auditor |
TIF | 5.93 KB | 22.11.2017 | 07.07.2005 | 1 |
Sample report |
TIF | 17.79 KB | 22.11.2017 | 06.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.47 KB | 22.11.2017 | 05.07.2005 | 1 |
Application |
TIF | 191.17 KB | 22.11.2017 | 05.07.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.47 KB | 22.11.2017 | 05.06.2005 | 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