Kronos Trade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kronos Trade"
Registration number, date 40003616827, 28.01.2003
VAT number None (excluded 27.02.2018) Europe VAT register
Register, date Commercial Register, 28.01.2003
Legal address Lienes iela 14 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR , registered 23.11.2017 (registered payment 23.11.2017: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "ŠANS ŪNIJA" Until 19.12.2017 7 years ago

Historical addresses

Rīga, Irlavas iela 26A - 29 Until 19.12.2017 7 years ago
Rīga, Šampētera iela 21-29 Until 22.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (264.96 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas sans 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
sans zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
SANS vadibas zinojums JPG

2010

Annual report 10.05.2011  TIF (818.43 KB)

2009

Annual report 25.05.2010  TIF (554.44 KB)

2008

Annual report 02.11.2009  TIF (1.06 MB)

2004

Annual report 30.01.2018  TIF (1.11 MB)

2003

Annual report 30.01.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.35 KB 13.12.2017 13.12.2017 1

Articles of Association

TIF 79.36 KB 13.12.2017 13.12.2017 3

Shareholders’ register

TIF 207.85 KB 21.11.2017 17.11.2017 6

Shareholders’ register

TIF 153.28 KB 23.11.2017 16.11.2017 4

Amendments to the Articles of Association

TIF 21.5 KB 21.11.2017 16.11.2017 1

Articles of Association

TIF 44.41 KB 21.11.2017 16.11.2017 2

Articles of Association

TIF 263.88 KB 30.01.2018 22.01.2003 6

Memorandum of association

TIF 110.75 KB 30.01.2018 22.01.2003 4

Shareholders’ register

TIF 21.04 KB 30.01.2018 22.01.2003 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 99.03 KB 25.01.2021 25.01.2021 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 25.08.2020 24.08.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 25.08.2020 24.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.89 KB 25.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 26.02.2020 26.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 76.02 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 19.12.2017 19.12.2017 2

Application

TIF 102.83 KB 13.12.2017 13.12.2017 5

Protocols/decisions of a company/organisation

TIF 80.6 KB 13.12.2017 13.12.2017 3

Statement regarding the beneficial owners

TIF 73.88 KB 13.12.2017 13.12.2017 2

Confirmation or consent to legal address

TIF 15.67 KB 13.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 23.11.2017 23.11.2017 2

Application

TIF 245.29 KB 21.11.2017 17.11.2017 7

Consent of a member of the Board / executive director

TIF 64.8 KB 21.11.2017 17.11.2017 3

Protocols/decisions of a company/organisation

TIF 82.37 KB 21.11.2017 17.11.2017 3

Protocols/decisions of a company/organisation

TIF 100.65 KB 21.11.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

TIF 53.58 KB 30.01.2018 05.05.2009 2

Receipts on the publication and state fees

TIF 41.81 KB 30.01.2018 28.04.2009 2

Application

TIF 142.48 KB 30.01.2018 23.04.2009 4

Protocols/decisions of a company/organisation

TIF 29.85 KB 30.01.2018 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 50.81 KB 30.01.2018 12.05.2006 2

Receipts on the publication and state fees

TIF 19.55 KB 30.01.2018 09.05.2006 1

Application

TIF 135.88 KB 30.01.2018 25.04.2006 3

Protocols/decisions of a company/organisation

TIF 20.48 KB 30.01.2018 05.04.2006 1

Receipts on the publication and state fees

TIF 23.51 KB 30.01.2018 24.01.2006 1

Sample report

TIF 30.49 KB 30.01.2018 20.01.2006 1

Consent of a member of the Board / executive director

TIF 13.77 KB 30.01.2018 16.01.2006 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 30.01.2018 06.06.2005 1

Application

TIF 138.96 KB 30.01.2018 01.06.2005 4

Protocols/decisions of a company/organisation

TIF 16.59 KB 30.01.2018 24.05.2005 1

Receipts on the publication and state fees

TIF 34.71 KB 30.01.2018 06.05.2005 2

Consent of the auditor

TIF 8.92 KB 30.01.2018 02.05.2005 1

Decisions / letters / protocols of public notaries

TIF 53.3 KB 30.01.2018 28.01.2003 1

Registration certificates

TIF 37.79 KB 30.01.2018 28.01.2003 1

Receipts on the publication and state fees

TIF 30.54 KB 30.01.2018 23.01.2003 2

Announcement regarding the legal address

TIF 15.53 KB 30.01.2018 22.01.2003 1

Application

TIF 384.91 KB 30.01.2018 22.01.2003 8

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 30.01.2018 22.01.2003 1

Consent of a member of the Board / executive director

TIF 14.34 KB 30.01.2018 22.01.2003 1

Consent of a member of the Board / executive director

TIF 14.94 KB 30.01.2018 22.01.2003 1

Power of attorney, act of empowerment

TIF 13.26 KB 30.01.2018 22.01.2003 1

Sample report

TIF 37.03 KB 30.01.2018 22.01.2003 1

Submission/Application

TIF 23.46 KB 30.01.2018 22.01.2003 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