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 "Kronospan Energy Ltd" |
| Registration number, date | 40103236864, 30.06.2009 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.06.2009 |
| Legal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.08.2016 |
| 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
- 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 | 0.05 | 0.05 |
| 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 | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Liechtenstein | Germany |
|
Control type: other |
|||
| Natural person | From 09.04.2019 | Liechtenstein | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.04.2019 | Liechtenstein | Switzerland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
KR FALCO HOLDINGS LTDReg. no. 207521
|
100 % | 20 | € 142 | € 2 840 | Cyprus | 14.06.2016 | 09.08.2016 |
Historical addresses
| Rīga, Guberņciems 7 | Until 09.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 31.01.2024 | PDF (1001.43 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 05 2022 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vabidas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vabidas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 23.02.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.02.2013 | TIF (448.71 KB) | ||
2011 |
Annual report | 06.02.2012 | TIF (202.75 KB) | ||
2010 |
Annual report | 01.02.2011 | TIF (289.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.74 KB | 02.06.2021 | 21.04.2021 | 6 |
Amendments to the Articles of Association |
TIF | 29.74 KB | 11.08.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 157.54 KB | 11.08.2016 | 14.06.2016 | 5 |
Shareholders’ register |
TIF | 100.26 KB | 11.08.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 45.08 KB | 12.10.2009 | 11.08.2009 | 2 |
Articles of Association |
TIF | 33.62 KB | 12.10.2009 | 29.06.2009 | 1 |
Memorandum of Association |
TIF | 60.88 KB | 12.10.2009 | 29.06.2009 | 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 | 65.71 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 60.67 KB | 07.06.2021 | 25.05.2021 | 1 |
Application |
DOCX | 47.48 KB | 07.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.08 KB | 02.06.2021 | 20.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 27.08.2019 | 27.08.2019 | 3 |
Application |
TIF | 184.75 KB | 23.08.2019 | 22.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.02 KB | 29.07.2019 | 22.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.83 KB | 29.07.2019 | 19.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 29.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 204.91 KB | 17.07.2019 | 10.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.97 KB | 17.07.2019 | 20.06.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.67 KB | 17.07.2019 | 14.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.53 KB | 09.04.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.07 KB | 09.04.2019 | 09.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 248.73 KB | 08.04.2019 | 03.04.2019 | 5 |
Copy of the personal identification document |
TIF | 169.88 KB | 29.07.2019 | 15.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 194.25 KB | 11.08.2016 | 30.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 11.08.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.12 KB | 11.08.2016 | 14.06.2016 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 132.47 KB | 11.08.2016 | 21.04.2016 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 112 KB | 11.08.2016 | 18.04.2016 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 355.36 KB | 11.08.2016 | 18.04.2016 | 17 |
Copy of the personal identification document |
TIF | 178.61 KB | 29.07.2019 | 27.10.2014 | 5 |
Copy of the personal identification document |
TIF | 187.58 KB | 29.07.2019 | 08.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 20.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 52.01 KB | 20.09.2012 | 13.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.23 KB | 20.09.2012 | 13.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 20.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 64.6 KB | 01.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.45 KB | 01.03.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 12.10.2009 | 13.08.2009 | 1 |
Application |
TIF | 281.79 KB | 12.10.2009 | 11.08.2009 | 2 |
Other documents |
TIF | 37.58 KB | 12.10.2009 | 11.08.2009 | 1 |
Other insolvency documents |
TIF | 42.37 KB | 12.10.2009 | 11.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 46.9 KB | 12.10.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 12.10.2009 | 11.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 116.51 KB | 12.10.2009 | 05.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 189.77 KB | 12.10.2009 | 15.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 12.10.2009 | 30.06.2009 | 2 |
Registration certificates |
TIF | 64.18 KB | 12.10.2009 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 12.10.2009 | 29.06.2009 | 1 |
Application |
TIF | 228.32 KB | 12.10.2009 | 29.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 12.10.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.48 KB | 12.10.2009 | 29.06.2009 | 2 |
Other documents |
TIF | 268.41 KB | 12.10.2009 | 04.03.2009 | 14 |
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