TRONEN, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
15 by profit
3 by paid taxes
3 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 TRONEN |
| Registration number, date | 43603085903, 07.02.2019 |
| VAT number | LV43603085903 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 07.02.2019 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 144.09 | 129.12 | 101.03 |
| Personal income tax (thousands, €) | 41.26 | 35.92 | 24.23 |
| Statutory social insurance contributions (thousands, €) | 79.58 | 77.11 | 52.12 |
| Average employees count | 18 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SONORA"Reg. no. 40103211907
|
63 % | 1 764 | € 1 | € 1 764 | Latvia | 18.08.2021 | 31.08.2021 |
Natural person |
27 % | 756 | € 1 | € 756 | Latvia | 18.08.2021 | 31.08.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 18.08.2021 | 31.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 15 - 7 | Until 15.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tronen GP 2023 vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tronen GP 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tronen GP 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TRONEN SIA Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 07.02.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRONEN SIA Vad bas zi ojums GP2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 10.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 31.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 31.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 24.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 24.07.2019 | 23.07.2019 | 1 |
Articles of Association |
TIF | 25.03 KB | 05.02.2019 | 17.01.2019 | 1 |
Memorandum of association |
TIF | 86.55 KB | 05.02.2019 | 17.01.2019 | 3 |
Shareholders’ register |
TIF | 66.14 KB | 30.01.2019 | 17.01.2019 | 3 |
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 | 32.02 KB | 10.01.2022 | 10.01.2022 | 2 |
Articles of Association |
EDOC | 32.79 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 41.76 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 41.76 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 10.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.56 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 39.07 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 39.07 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 31.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 31.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 170.75 KB | 15.06.2020 | 04.06.2020 | 2 |
Application |
174.42 KB | 15.06.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 99.86 KB | 15.06.2020 | 03.06.2020 | 1 |
Confirmation or consent to legal address |
97.59 KB | 15.06.2020 | 03.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 20.04.2020 | 20.04.2020 | 1 |
Application |
331.7 KB | 20.04.2020 | 14.04.2020 | 2 | |
Application |
331.7 KB | 20.04.2020 | 14.04.2020 | 2 | |
Application |
EDOC | 332.25 KB | 20.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
EDOC | 46.67 KB | 24.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 37.94 KB | 24.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 37.94 KB | 24.07.2019 | 23.07.2019 | 3 |
Shareholders’ register |
EDOC | 27.97 KB | 24.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.69 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.94 KB | 07.02.2019 | 07.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 28.01.2019 | 22.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.57 KB | 28.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 382.15 KB | 30.01.2019 | 17.01.2019 | 8 |
Announcement regarding the legal address |
TIF | 13.91 KB | 30.01.2019 | 11.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 28.01.2019 | 11.01.2019 | 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