KRONVALD REAL INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRONVALD REAL INVESTMENTS"
Registration number, date 40103493572, 21.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2011
Legal address Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 08.01.2015
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 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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Ukraine Ukraine

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   29.08.2022
* 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 % 2 845 € 1 € 2 845 Ukraine 08.06.2022 14.06.2022

Historical addresses

Rīga, Šķūņu iela 12/14 Until 18.02.2016 8 years ago
Rīga, Šķūņu iela 12 Until 29.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (175.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (494.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (80.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (80.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
K 042018 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 21.12.2011 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.52 KB 10.06.2022 08.06.2022 2

Articles of Association

 TIF 24.48 KB 10.01.2015 17.12.2014 1

Shareholders’ register

TIF 53.62 KB 10.01.2015 17.12.2014 2

Shareholders’ register

TIF 41.4 KB 10.01.2015 17.12.2014 2

Articles of Association

 TIF 26.21 KB 27.12.2011 15.12.2011 1

Memorandum of Association

 TIF 71.78 KB 27.12.2011 15.12.2011 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 62.26 KB 29.08.2022 29.08.2022 2

Application

 TIF 159.14 KB 24.08.2022 04.08.2022 5

Protocols/decisions of a company/organisation

 TIF 55.43 KB 10.08.2022 04.08.2022 2

Consent of a member of the Board / executive director

 TIF 421.3 KB 24.08.2022 08.07.2022 13

Application

 TIF 144.83 KB 14.06.2022 14.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 14.06.2022 14.06.2022 2

Application

 TIF 242.46 KB 10.06.2022 08.06.2022 6

Protocols/decisions of a company/organisation

 TIF 70.75 KB 14.06.2022 06.06.2022 2

Power of attorney, act of empowerment

 TIF 369.61 KB 10.06.2022 17.05.2022 9

Power of attorney, act of empowerment

 TIF 451.58 KB 10.06.2022 09.04.2022 9

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 10.01.2015 08.01.2015 2

Application

 TIF 79.39 KB 10.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

 TIF 49.46 KB 10.01.2015 17.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 27.12.2011 21.12.2011 2

Registration certificates

 TIF 38.93 KB 27.12.2011 21.12.2011 1

Announcement regarding the legal address

 TIF 17.32 KB 27.12.2011 15.12.2011 1

Application

 TIF 91.67 KB 27.12.2011 15.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 27.12.2011 15.12.2011 1

Confirmation or consent to legal address

 TIF 14.82 KB 27.12.2011 15.12.2011 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