Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | KRONUS SIA |
Registration number, date | 40003479924, 09.02.2000 |
VAT number | LV40003479924 from 29.05.2000 Europe VAT register |
Register, date | Commercial Register, 08.05.2004 |
Legal address | Dauguļu iela 19, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
Fixed capital | 341 264 EUR, registered payment 30.03.2022 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Ulbroka, Dauguļu 19, Stopiņu pagasts, Ropažu nov. LV-2130 |
---|---|
Phone | +371 67515952 |
Fax | +371 67515953 |
info@kronus.eu | |
Homepage | www.kronus.eu |
www.facebook.com/Kronus-870716592971061 | |
twitter.com/KronusEU | |
Youtube | www.youtube.com/channel/UCTnv1zA63jWwZJL-UyxG94A |
www.pinterest.com/kronusEU/ | |
GBP | Show in Google search results |
LinkedIn.com | www.linkedin.com/company/kronus-wooden-packaging/?viewAsMember=true%3E |
twitter.com | twitter.com/KRONUSpackaging |
Working hours | Mon. 9:00-17:30
Tue. 9:00-17:30
Wed. 9:00-17:30
Thu. 9:00-17:30
Fri. 9:00-17:30
Sat. Free
Sun. Free
|
Industry | Kokapstrāde, Iepakojums, iesaiņošana, Metālapstrāde, Dārza tehnika un inventārs |
About the company | Experience, advanced technology, expert judgment are just a few phrases that characterize KRONUS. Developing since 1995, KRONUS has become one of the largest industry companies with an annual turnover of over 28 million. Euro The professional team, the quality of products and services, the advantageous geographical location and availability of wood resources enable KRONUS to develop successfully both in Europe and globally. Main activities of the company: production of pallet collars and pallets, repair and circulation of second-hand pallets, as well as sales of additional solutions and goods. |
The company offers: | Pallet collarsPalletsWooden palletsWooden packagingPallet productionProduction of apron show more |
Our Customers | The customer's interests are in the first place. We maintain regular contact with consumers and suppliers... show more |
Important facts
- Existing active commercial 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
- Request debt return with VERDIKTS
Gallery
Video
Informational products
Full company profile
Annual report 2023
Company value (millions, €)
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.02.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 14.02.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 14.02.2018 | 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. | 19.12.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
KRONUS SIAReg. no. 40003479924
|
1.27 % | 432 | € 10 | € 4 320 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Ukraine | 02.08.2024 | 16.08.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 02.08.2024 | 16.08.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 30.05.2024 | 13.06.2024 |
Natural person |
86.30 % | 1 472 598 | € 0.20 | € 294 520 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
4.79 % | 81 811 | € 0.20 | € 16 362 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
4.79 % | 81 811 | € 0.20 | € 16 362 | Latvia | 11.04.2024 | 02.05.2024 |
Natural person |
0.23 % | 80 | € 10 | € 800 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.23 % | 80 | € 10 | € 800 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.16 % | 55 | € 10 | € 550 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Lithuania | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.12 % | 40 | € 10 | € 400 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Natural person |
0.03 % | 10 | € 10 | € 100 | Latvia | 28.02.2024 | 21.03.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 5586.45 | 5652.5 | 4384.22 |
Personal income tax (thousands, €) | 2817.98 | 2879.02 | 1768.41 |
Statutory social insurance contributions (thousands, €) | 4795.34 | 3823.12 | 3970.52 |
Average employees count | 566 | 546 | 511 |
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Koka taras ražošana (16.24) |
CSP industry | Koka taras ražošana (16.24) |
Historical company names
SIA "Kronus" | Until 19.12.2023 | last year |
---|---|---|
Sabiedrība ar ierobežotu atbildību "NII" | Until 25.04.2003 | 21 year ago |
Sabiedrība ar ierobežotu atbildība "METĀLA INDUSTRIJA" | Until 28.08.2001 | 23 years ago |
Sabiedrība ar ierobežotu atbildība "VĒJA PARKS 9" | Until 06.11.2000 | 24 years ago |
Historical addresses
Rīga, Bezdelīgu iela 12 | Until 28.08.2001 | 23 years ago |
---|---|---|
Rīga, Antonijas iela 20-4 | Until 25.04.2003 | 21 year ago |
Rīga, Rencēnu iela 6B | Until 29.03.2017 | 7 years ago |
Stopiņu nov., Ulbroka, Dauguļu iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
2023 GP Kronus ar revidenta zi ojumu | EDOC | ||||
Revidenta 20zinojums 20Kronus 202023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP 2022 Vadibas zinojums | |||||
GP 2022 ar revidentu zi ojmu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Kronus revidentu zinojums | |||||
Kronus vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020 Vad bas zinojums | |||||
revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Kronus GP2019 revidenta zinojums | |||||
Kronus GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Kronus atzinums | |||||
Kronus vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums | |||||
Vadibas zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Kronus opinion revidenta zinojums | |||||
Vad ZIN | |||||
2015 |
Annual report | 03.08.2016 | TIF (1.13 MB) | €8.00 | |
2014 |
Annual report | 05.08.2015 | TIF (3.91 MB) | €7.00 | |
2013 |
Annual report | 05.08.2014 | TIF (3.18 MB) | ||
2012 |
Annual report | 26.08.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 02.08.2012 | TIF (1.44 MB) | ||
2010 |
Annual report | 12.08.2011 | TIF (2.24 MB) | ||
2009 |
Annual report | 03.08.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (707.65 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (374.48 KB) | ||
2004 |
Annual report | 07.02.2007 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | |||||
2003 |
Annual report | 07.02.2007 | ZIP | ||
Annual report 2003 | TIF | ||||
Annual report 2003 | |||||
2001 |
Annual report | 13.12.2023 | TIF (12.96 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.16 KB | 16.08.2024 | 02.08.2024 | 4 |
Shareholders’ register |
EDOC | 33.42 KB | 13.06.2024 | 30.05.2024 | 1 |
Shareholders’ register |
EDOC | 53.56 KB | 02.05.2024 | 11.04.2024 | 1 |
Articles of Association |
EDOC | 30.03 KB | 10.04.2024 | 03.04.2024 | 2 |
Shareholders’ register |
EDOC | 33.72 KB | 10.04.2024 | 02.04.2024 | 4 |
Shareholders’ register |
EDOC | 50.87 KB | 21.03.2024 | 28.02.2024 | 4 |
Shareholders’ register |
EDOC | 30.41 KB | 15.01.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 29.92 KB | 19.12.2023 | 12.12.2023 | 2 |
Shareholders’ register |
EDOC | 34.5 KB | 11.10.2023 | 05.10.2023 | 3 |
Shareholders’ register |
EDOC | 201.18 KB | 30.01.2023 | 01.12.2022 | 1 |
Shareholders’ register |
EDOC | 140.1 KB | 13.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 25.71 KB | 13.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 33.43 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 28.84 KB | 30.03.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.92 KB | 30.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.88 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.64 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.33 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 23.9 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
TIF | 984.21 KB | 21.12.2016 | 15.12.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 240.36 KB | 29.12.2015 | 25.05.2015 | 6 |
Shareholders’ register |
TIF | 95.59 KB | 29.12.2015 | 25.05.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166 KB | 17.04.2015 | 13.04.2015 | 6 |
Shareholders’ register |
TIF | 1.01 MB | 19.01.2015 | 12.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 31.07.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 55.95 KB | 31.07.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 82.26 KB | 31.07.2014 | 23.07.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.78 KB | 06.06.2013 | 11.02.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.96 MB | 13.12.2023 | 26.11.2012 | 8 |
Shareholders’ register |
TIF | 65.15 KB | 21.05.2012 | 02.05.2012 | 2 |
Articles of Association |
TIF | 1.13 MB | 13.12.2023 | 30.11.2010 | 3 |
Articles of Association |
TIF | 1.2 MB | 13.12.2023 | 04.06.2009 | 3 |
Articles of Association |
TIF | 1.25 MB | 13.12.2023 | 12.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 925.76 KB | 13.12.2023 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 641.57 KB | 13.12.2023 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 641.57 KB | 13.12.2023 | 04.08.2008 | 1 |
Articles of Association |
TIF | 4.28 MB | 13.12.2023 | 02.07.2007 | 6 |
Articles of Association |
TIF | 4.83 MB | 13.12.2023 | 23.08.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.27 MB | 13.12.2023 | 23.08.2006 | 2 |
Shareholders’ register |
TIF | 754.26 KB | 13.12.2023 | 07.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 582.54 KB | 13.12.2023 | 09.03.2006 | 1 |
Articles of Association |
TIF | 9.06 MB | 13.12.2023 | 09.03.2006 | 10 |
Amendments to the Articles of Association |
TIF | 1.47 MB | 13.12.2023 | 09.05.2005 | 3 |
Articles of Association |
TIF | 9.24 MB | 13.12.2023 | 09.05.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 962.66 KB | 13.12.2023 | 09.05.2005 | 1 |
Shareholders’ register |
TIF | 613.35 KB | 13.12.2023 | 09.05.2005 | 1 |
Articles of Association |
TIF | 8.97 MB | 13.12.2023 | 25.03.2004 | 11 |
Shareholders’ register |
TIF | 484.51 KB | 13.12.2023 | 25.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 986.36 KB | 13.12.2023 | 11.04.2003 | 3 |
Shareholders’ register |
TIF | 300.59 KB | 13.12.2023 | 11.04.2003 | 1 |
Articles of Association |
TIF | 7.78 MB | 13.12.2023 | 23.08.2001 | 11 |
Shareholders’ register |
TIF | 189.28 KB | 13.12.2023 | 23.08.2001 | 1 |
Articles of Association |
TIF | 8.12 MB | 13.12.2023 | 23.10.2000 | 10 |
Shareholders’ register |
TIF | 212.56 KB | 13.12.2023 | 23.10.2000 | 1 |
Articles of Association |
TIF | 7.75 MB | 13.12.2023 | 09.02.2000 | 10 |
Articles of Association |
TIF | 4.39 MB | 13.12.2023 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.74 MB | 13.12.2023 | 2 |