KRONVALD, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 01.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRONVALD"
Registration number, date 40203313820, 28.04.2021
VAT number None (excluded 31.03.2023) Europe VAT register
Register, date Commercial Register, 28.04.2021
Legal address Mazā Nometņu iela 15 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2021
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 0.44 0.9
Personal income tax (thousands, €) 0.03 0 0.17
Statutory social insurance contributions (thousands, €) -0.03 0.52 0.68
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.04.2021
* 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

67 % 1 876 € 1 € 1 876 Latvia 18.08.2021 23.08.2021

Natural person

33 % 924 € 1 € 924 Latvia 18.08.2021 23.08.2021

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 28.04.2021 - 31.12.2021 25.03.2022  PDF (81.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 110.42 KB 23.08.2021 18.08.2021 1

Shareholders’ register

PDF 110.42 KB 23.08.2021 18.08.2021 1

Shareholders’ register

PDF 110.34 KB 28.04.2021 18.04.2021 1

Articles of Association

 PDF 139.4 KB 28.04.2021 02.04.2021 1

Memorandum of association

 PDF 153.25 KB 28.04.2021 02.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.75 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 23.08.2021 23.08.2021 2

Application

 PDF 650.26 KB 23.08.2021 18.08.2021 1

Application

 PDF 650.26 KB 23.08.2021 18.08.2021 1

Shareholders’ register

PDF 110.42 KB 23.08.2021 18.08.2021 1

Shareholders’ register

PDF 110.42 KB 23.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 28.04.2021 28.04.2021 2

Application

 DOCX 25.64 KB 28.04.2021 22.04.2021 1

Application

 EDOC 37.03 KB 28.04.2021 22.04.2021 1

Application

 EDOC 225.74 KB 28.04.2021 18.04.2021 1

Shareholders’ register

PDF 126.61 KB 28.04.2021 18.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 29.19 KB 28.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 44.58 KB 28.04.2021 15.04.2021 1

Articles of Association

 PDF 227.81 KB 28.04.2021 02.04.2021 1

Memorandum of association

 PDF 241.54 KB 28.04.2021 02.04.2021 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