KRONOVA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRONOVA"
Registration number, date 40003496229, 26.05.2000
VAT number LV40003496229 from 11.03.2002 Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Laimas iela 3, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.62 1.68 2.48
Personal income tax (thousands, €) 0 0.43 0.46
Statutory social insurance contributions (thousands, €) 0.48 1.11 1.86
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2007
* 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 % 1 € 2 846 € 2 846 Latvia 06.04.2016 21.06.2016

Apply information changes

ML

"Kronova", SIA

Laimas 3, Jūrmala LV-2008 Check address owners

Kravu pārvadājumi: auto

http://www.kronova.lv

Historical addresses

Jūrmala, Rubeņu iela 20 Until 26.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (223.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (225.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (223.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (223.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (226.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (223.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (223.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (237.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
PaskaidrojumsGP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums par GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
sapulces protokols 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
sapulces protokols 2011 gads PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
sapulces protokols 2010.g XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (8.93 KB)

2008

Annual report 27.04.2009  TIF (785.65 KB)

2007

Annual report 06.08.2008  TIF (1.98 MB)

2006

Annual report 13.08.2007  PDF (1.11 MB)

2005

Annual report 06.12.2006  PDF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.46 KB 08.11.2023 04.04.2016 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 31.88 KB 26.08.2022 26.08.2022 2

Application

TIF 150.8 KB 23.08.2022 19.08.2022 3
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