Sabiedrība ar ierobežotu atbildību "Kronospan Energy Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kronospan Energy Ltd"
Legal form Limited Liability Company
Reg. No 40103236864
Reg. date 30.06.2009
Register Commercial Register
Legal Address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Registered share capital, date 2,840 EUR, 09.08.2016
Paid-in share capital, date 2,840 EUR, 09.08.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103236864 Registered Excluded
23.07.2009 17.07.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -169 EUR Equity -15,066 EUR Date submitted26.02.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -795 EUR Equity -14,897 EUR Date submitted31.01.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -504 EUR Equity -14,102 EUR Date submitted31.01.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -465 EUR Equity -13,598 EUR Date submitted24.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -431 EUR Equity -13,133 EUR Date submitted29.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -524 EUR Equity -12,702 EUR Date submitted31.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -424 EUR Equity -12,178 EUR Date submitted11.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -451 EUR Equity -11,754 EUR Date submitted09.03.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -646 EUR Equity -11,303 EUR Date submitted23.02.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -382 EUR Equity -10,657 EUR Date submitted08.02.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -371 EUR Equity -10,275 EUR Date submitted21.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -1,559 LVL Equity -6,961 LVL Date submitted23.04.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted05.02.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted06.02.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.02.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.08.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
Announcement regarding the legal address (2)
12.10.2009 Announcement regarding the legal address 29.06.2009 (TIF) •
12.10.2009 Announcement regarding the legal address 05.08.2009 (TIF) •
Annual report (full) (15)
26.02.2025 2024 Annual report (full) (PDF)
31.01.2024 2023 Annual report (full) (PDF)
31.01.2023 2022 Annual report (full) (PDF)
24.05.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
11.02.2019 2018 Annual report (full) (PDF)
09.03.2018 2017 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
08.02.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
05.02.2013 2012 Annual report (full) (TIF)
06.02.2012 2011 Annual report (full) (TIF)
01.02.2011 2010 Annual report (full) (TIF)
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Application (8)
07.06.2021 Application 25.05.2021 (edoc) •
23.08.2019 Application 22.08.2019 (TIF) •
17.07.2019 Application 10.07.2019 (TIF) •
11.08.2016 Application 30.06.2016 (TIF) •
20.09.2012 Application 13.09.2012 (TIF) •
01.03.2012 Application 29.02.2012 (TIF) •
12.10.2009 Application 29.06.2009 (TIF) •
12.10.2009 Application 11.08.2009 (TIF) •
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Articles of Association (2)
11.08.2016 Articles of Association 14.06.2016 (TIF)
12.10.2009 Articles of Association 29.06.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.10.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
Confirmation or consent to legal address (1)
11.08.2016 Confirmation or consent to legal address 14.06.2016 (TIF) •
Consent of a member of the Board / executive director (1)
20.09.2012 Consent of a member of the Board / executive director 13.09.2012 (TIF) •
Copy of the personal identification document (3)
29.07.2019 Copy of the personal identification document 27.10.2014 (TIF) •
29.07.2019 Copy of the personal identification document 15.08.2017 (TIF) •
29.07.2019 Copy of the personal identification document 08.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
11.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
01.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 30.06.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
29.07.2019 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
17.07.2019 Justification supporting beneficial ownership disclosure statement 14.06.2019 (TIF) •
Memorandum of Association (1)
12.10.2009 Memorandum of Association 29.06.2009 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
11.08.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 21.04.2016 (TIF) •
11.08.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.04.2016 (TIF) •
Other documents (2)
12.10.2009 Other documents 11.08.2009 (TIF) •
12.10.2009 Other documents 04.03.2009 (TIF) •
Other insolvency documents (1)
12.10.2009 Other insolvency documents 11.08.2009 (TIF) •
Power of attorney, act of empowerment (3)
29.07.2019 Power of attorney, act of empowerment 18.07.2019 (TIF) •
12.10.2009 Power of attorney, act of empowerment 11.08.2009 (TIF) •
12.10.2009 Power of attorney, act of empowerment 15.07.2009 (TIF) •
Protocols/decisions of a company/organisation (5)
02.06.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
20.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
01.03.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
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Receipts on the publication and state fees (2)
12.10.2009 Receipts on the publication and state fees 11.08.2009 (TIF) •
12.10.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
11.08.2016 Registration certificate of a foreign organisation and translation thereof 18.04.2016 (TIF) •
Registration certificates (1)
12.10.2009 Registration certificates 30.06.2009 (TIF) •
Shareholders’ register (2)
11.08.2016 Shareholders’ register 14.06.2016 (TIF)
12.10.2009 Shareholders’ register 11.08.2009 (TIF)
Statement regarding the beneficial owners (1)
08.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
2025 (1)
26.02.2025 2024 Annual report (full) (PDF)
2024 (1)
31.01.2024 2023 Annual report (full) (PDF)
2023 (1)
31.01.2023 2022 Annual report (full) (PDF)
2022 (1)
24.05.2022 2021 Annual report (full) (PDF)
2021 (5)
07.06.2021 Application 25.05.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (TIF)
02.06.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
29.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (14)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
23.08.2019 Application 22.08.2019 (TIF) •
29.07.2019 Copy of the personal identification document 08.07.2013 (TIF) •
29.07.2019 Copy of the personal identification document 15.08.2017 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
29.07.2019 Copy of the personal identification document 27.10.2014 (TIF) •
29.07.2019 Power of attorney, act of empowerment 18.07.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
17.07.2019 Application 10.07.2019 (TIF) •
17.07.2019 Justification supporting beneficial ownership disclosure statement 14.06.2019 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
08.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
11.02.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
09.03.2018 2017 Annual report (full) (PDF)
2017 (1)
23.02.2017 2016 Annual report (full) (PDF)
2016 (11)
11.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
11.08.2016 Shareholders’ register 14.06.2016 (TIF)
11.08.2016 Registration certificate of a foreign organisation and translation thereof 18.04.2016 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
11.08.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.04.2016 (TIF) •
11.08.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 21.04.2016 (TIF) •
11.08.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
11.08.2016 Confirmation or consent to legal address 14.06.2016 (TIF) •
11.08.2016 Application 30.06.2016 (TIF) •
11.08.2016 Articles of Association 14.06.2016 (TIF)
08.02.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
21.04.2015 2014 Annual report (full) (HTML)
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.02.2013 2012 Annual report (full) (TIF)
2012 (8)
20.09.2012 Consent of a member of the Board / executive director 13.09.2012 (TIF) •
20.09.2012 Application 13.09.2012 (TIF) •
20.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
01.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
01.03.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
01.03.2012 Application 29.02.2012 (TIF) •
06.02.2012 2011 Annual report (full) (TIF)
Show all
2011 (1)
01.02.2011 2010 Annual report (full) (TIF)
2009 (18)
12.10.2009 Application 11.08.2009 (TIF) •
12.10.2009 Articles of Association 29.06.2009 (TIF)
12.10.2009 Registration certificates 30.06.2009 (TIF) •
12.10.2009 Shareholders’ register 11.08.2009 (TIF)
12.10.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
12.10.2009 Receipts on the publication and state fees 11.08.2009 (TIF) •
12.10.2009 Announcement regarding the legal address 29.06.2009 (TIF) •
12.10.2009 Announcement regarding the legal address 05.08.2009 (TIF) •
12.10.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
12.10.2009 Power of attorney, act of empowerment 15.07.2009 (TIF) •
12.10.2009 Power of attorney, act of empowerment 11.08.2009 (TIF) •
12.10.2009 Other insolvency documents 11.08.2009 (TIF) •
12.10.2009 Other documents 11.08.2009 (TIF) •
12.10.2009 Memorandum of Association 29.06.2009 (TIF)
12.10.2009 Application 29.06.2009 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 30.06.2009 (TIF) •
12.10.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
12.10.2009 Other documents 04.03.2009 (TIF) •
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