Kronos Rīga, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 | Activity suspended , 10.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kronos Rīga" |
| Registration number, date | 40003795974, 17.01.2006 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Sējas iela 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2017 |
| 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
- Negative 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, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2009 |
* 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 | 12.12.2017 | 22.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Enerģija" | Until 22.12.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Sējas iela 7A | Until 10.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (878.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (880.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (879.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (874.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (619.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (606.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 EE parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP PZapgroz 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PZapgroz 2013 vadibas zinojums EE.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PZapgroz 2012 vadibas zinojums.xls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PZapgroz 2011 vadibas zinojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PZapgroz 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (30.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | ZIP (39.5 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (476.74 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (343.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
227.74 KB | 22.12.2017 | 12.12.2017 | 1 | |
Amendments to the Articles of Association |
418.26 KB | 22.12.2017 | 08.12.2017 | 1 | |
Articles of Association |
414.92 KB | 22.12.2017 | 08.12.2017 | 1 | |
Memorandum of Association |
TIF | 30.51 KB | 08.06.2017 | 12.12.2005 | 1 |
Articles of Association |
TIF | 22.97 KB | 08.06.2017 | 07.12.2005 | 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 | 61.94 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
165.94 KB | 10.05.2022 | 03.05.2022 | 2 | |
Application |
165.94 KB | 10.05.2022 | 03.05.2022 | 2 | |
Application |
367.34 KB | 10.05.2022 | 03.05.2022 | 2 | |
Application |
367.34 KB | 10.05.2022 | 03.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
60.67 KB | 10.05.2022 | 03.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
60.67 KB | 10.05.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 22.12.2017 | 22.12.2017 | 2 |
Shareholders’ register |
227.74 KB | 22.12.2017 | 12.12.2017 | 1 | |
Amendments to the Articles of Association |
418.26 KB | 22.12.2017 | 08.12.2017 | 1 | |
Articles of Association |
414.92 KB | 22.12.2017 | 08.12.2017 | 1 | |
Application |
581.49 KB | 22.12.2017 | 08.12.2017 | 2 | |
Application |
614.06 KB | 22.12.2017 | 08.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
399.75 KB | 22.12.2017 | 08.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
431.38 KB | 22.12.2017 | 08.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 08.06.2017 | 11.02.2009 | 1 |
Application |
TIF | 152.75 KB | 08.06.2017 | 06.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 08.06.2017 | 06.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.28 KB | 08.06.2017 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 08.06.2017 | 21.05.2008 | 2 |
Application |
TIF | 98.49 KB | 08.06.2017 | 12.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 82.97 KB | 08.06.2017 | 12.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 08.06.2017 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 08.06.2017 | 17.01.2006 | 2 |
Registration certificates |
TIF | 23.91 KB | 08.06.2017 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 08.06.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.03 KB | 08.06.2017 | 12.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 08.06.2017 | 12.12.2005 | 1 |
Application |
TIF | 251.14 KB | 08.06.2017 | 12.12.2005 | 7 |
Consent of the auditor |
TIF | 9.77 KB | 08.06.2017 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 08.06.2017 | 12.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 08.06.2017 | 12.12.2005 | 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