Kronoss, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
161 by profit
70 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Kronoss" |
| Registration number, date | 41203006007, 23.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Talsu iela 39A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kronoss, 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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 223.85 | 228.55 | 193.33 |
| Personal income tax (thousands, €) | 78.38 | 78.85 | 67.84 |
| Statutory social insurance contributions (thousands, €) | 145.31 | 146.54 | 124.34 |
| Average employees count | 35 | 33 | 31 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"Reg. no. 40003188233
|
75.03 % | 610 | € 7 | € 4 270 | Latvia | 29.08.2018 | 07.09.2018 |
Natural person |
24.97 % | 203 | € 7 | € 1 421 | Latvia | 29.08.2018 | 07.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma "KRONOSS" SIA | Until 16.06.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Talsu iela 39 | Until 16.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (147.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sia Kronoss vadibas zinojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (96.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.51 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (239.73 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (250.9 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | ZIP | ||
| Annual report 2013 | TIF | ||||
| Annual report 2013 | TIF | ||||
2012 |
Annual report | 17.05.2013 | TIF (75.99 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (73.12 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (156.5 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (288.87 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (332.6 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (322.8 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (655.12 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (383.79 KB) | ||
2004 |
Annual report | 04.09.2018 | TIF (323.32 KB) | ||
2003 |
Annual report | 04.09.2018 | TIF (339.29 KB) | ||
2002 |
Annual report | 04.09.2018 | TIF (392.11 KB) | ||
2001 |
Annual report | 04.09.2018 | TIF (272.6 KB) | ||
2000 |
Annual report | 04.09.2018 | TIF (346.72 KB) | ||
1999 |
Annual report | 04.09.2018 | TIF (357.47 KB) | ||
1998 |
Annual report | 04.09.2018 | TIF (317.67 KB) | ||
1997 |
Annual report | 04.09.2018 | TIF (312.02 KB) | ||
1996 |
Annual report | 04.09.2018 | TIF (165.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.88 KB | 10.10.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 04.09.2018 | 20.08.2018 | 1 |
Articles of Association |
TIF | 41.27 KB | 04.09.2018 | 20.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 358.76 KB | 04.09.2018 | 07.07.2015 | 14 |
Articles of Association |
TIF | 55.3 KB | 04.09.2018 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 11.88 KB | 04.09.2018 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 109.2 KB | 04.09.2018 | 25.02.2015 | 2 |
Articles of Association |
TIF | 61.14 KB | 04.09.2018 | 01.08.2006 | 3 |
Shareholders’ register |
TIF | 24.29 KB | 04.09.2018 | 19.10.2004 | 1 |
Articles of Association |
TIF | 49.04 KB | 04.09.2018 | 26.05.2003 | 3 |
Amendments to the Articles of Association |
TIF | 96.82 KB | 04.09.2018 | 29.05.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.49 KB | 04.09.2018 | 29.05.2000 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 04.09.2018 | 29.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 04.09.2018 | 25.06.1996 | 2 |
Shareholders’ register |
TIF | 21 KB | 04.09.2018 | 21.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.46 KB | 04.09.2018 | 29.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 32.55 KB | 04.09.2018 | 10.11.1995 | 2 |
Shareholders’ register |
TIF | 20.9 KB | 04.09.2018 | 10.11.1995 | 1 |
Articles of Association |
TIF | 280.74 KB | 04.09.2018 | 17.12.1994 | 13 |
Memorandum of association |
TIF | 121.86 KB | 04.09.2018 | 5 | |
Memorandum of association |
TIF | 191.66 KB | 04.09.2018 | 7 | |
Regulations for the increase/reduction of the equity |
TIF | 18.53 KB | 04.09.2018 | 1 | |
Shareholders’ register |
TIF | 15.96 KB | 04.09.2018 | 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 |
RTF | 196.24 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 280.74 KB | 04.09.2018 | 29.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 04.09.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 04.09.2018 | 09.07.2015 | 1 |
Application |
TIF | 79.2 KB | 04.09.2018 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.92 KB | 04.09.2018 | 07.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 04.09.2018 | 12.03.2015 | 1 |
Application |
TIF | 70.21 KB | 04.09.2018 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 04.09.2018 | 29.07.2009 | 1 |
Application |
TIF | 80.06 KB | 04.09.2018 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.59 KB | 04.09.2018 | 27.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.28 KB | 04.09.2018 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 04.09.2018 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 04.09.2018 | 03.08.2006 | 3 |
Application |
TIF | 88.49 KB | 04.09.2018 | 02.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 04.09.2018 | 17.07.2006 | 2 |
Application |
TIF | 89.63 KB | 04.09.2018 | 25.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 04.09.2018 | 16.06.2003 | 1 |
Registration certificates |
TIF | 36.16 KB | 04.09.2018 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 04.09.2018 | 28.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 04.09.2018 | 26.05.2003 | 1 |
Application |
TIF | 287.51 KB | 04.09.2018 | 26.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 04.09.2018 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 04.09.2018 | 26.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 04.09.2018 | 06.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 04.09.2018 | 31.05.2000 | 2 |
Application |
TIF | 14.58 KB | 04.09.2018 | 29.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.62 KB | 04.09.2018 | 29.05.2000 | 5 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 04.09.2018 | 29.05.2000 | 1 |
Sample report |
TIF | 25.79 KB | 04.09.2018 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.31 KB | 04.09.2018 | 25.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 04.09.2018 | 25.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 04.09.2018 | 21.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 04.09.2018 | 20.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.18 KB | 04.09.2018 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 04.09.2018 | 26.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 04.09.2018 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 04.09.2018 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 04.09.2018 | 23.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.47 KB | 04.09.2018 | 23.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 04.09.2018 | 30.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 7.23 KB | 04.09.2018 | 30.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 267.89 KB | 04.09.2018 | 27.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 04.09.2018 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 04.09.2018 | 10.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 04.09.2018 | 10.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.33 KB | 04.09.2018 | 23.12.1994 | 1 |
Registration certificates |
TIF | 25.29 KB | 04.09.2018 | 23.12.1994 | 1 |
Registration certificates |
TIF | 22.82 KB | 04.09.2018 | 23.12.1994 | 1 |
Application |
TIF | 89.38 KB | 04.09.2018 | 22.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 04.09.2018 | 19.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 04.09.2018 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 04.09.2018 | 19.12.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 04.09.2018 | 17.12.1994 | 2 |
Copy of the personal identification document |
TIF | 139.45 KB | 04.09.2018 | 2 |
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
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