Kroņu Nami, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
900 by profit
309 by paid taxes
46 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 | SIA "Kroņu Nami" |
| Registration number, date | 40003852497, 30.08.2006 |
| VAT number | LV40003852497 from 02.09.2014 Europe VAT register |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Kroņu iela 17 – 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 10.75 | 3.97 | 8.09 |
| Personal income tax (thousands, €) | 0.52 | 0.36 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 3.15 | 2.27 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 26.03.2021, 250.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2020 | 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 | 06.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2014 |
* 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 |
35 % | 7 | € 142 | € 994 | Latvia | 13.02.2020 | 06.03.2020 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 13.02.2020 | 06.03.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 24.04.2019 | 16.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBAS PROJEKTU SERVISS" | Until 25.08.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 9-10 | Until 25.08.2014 | 11 years ago |
|---|---|---|
| Liepāja, Kuršu iela 32 | Until 06.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (941.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DALIBNIEKU PROTOKOLS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (140.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (136.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (107.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (287.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan00008 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 BPS VADZAIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS2010 vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (29.17 KB) | |
2008 |
Annual report | 07.08.2009 | TIF (366 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (348.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.5 KB | 06.03.2020 | 13.02.2020 | 2 |
Shareholders’ register |
TIF | 71.63 KB | 14.05.2019 | 24.04.2019 | 2 |
Articles of Association |
TIF | 85.85 KB | 27.08.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 176.93 KB | 27.08.2014 | 09.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 14.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 61.37 KB | 14.01.2011 | 20.12.2010 | 2 |
Shareholders’ register |
TIF | 15.22 KB | 14.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 55.55 KB | 14.01.2011 | 15.08.2006 | 2 |
Memorandum of association |
TIF | 47.66 KB | 14.01.2011 | 15.08.2006 | 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 | 70.23 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 529.9 KB | 03.03.2020 | 13.02.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.07 KB | 03.03.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 451.54 KB | 14.05.2019 | 24.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.6 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 673.84 KB | 27.08.2014 | 10.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 27.08.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.45 KB | 27.08.2014 | 09.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 14.01.2011 | 13.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.79 KB | 14.01.2011 | 10.01.2011 | 2 |
Application |
TIF | 321.28 KB | 14.01.2011 | 20.12.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 14.01.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 14.01.2011 | 02.03.2010 | 1 |
Application |
TIF | 94.66 KB | 14.01.2011 | 18.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 14.01.2011 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 14.01.2011 | 30.08.2006 | 2 |
Registration certificates |
TIF | 39.43 KB | 14.01.2011 | 30.08.2006 | 1 |
Application |
TIF | 81.1 KB | 14.01.2011 | 28.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 14.01.2011 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.12 KB | 14.01.2011 | 22.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 14.01.2011 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 14.01.2011 | 15.08.2006 | 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