HRONOS DB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HRONOS DB"
Legal form Limited liability company (SIA)
Registration number, date 40003450793, 30.06.1999
Register, Included in The Register Commercial register, 21.08.2003
SEPA identifier LV52ZZZ40003450793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003450793 Isn't active 15.07.199916.08.2019
Legal address Legal address: Rīga, Kalsnavas iela 1 - 18, LV-1035 Previous addresses
Other registered in this address
Postal address Kalsnavas iela 1 - 18, Rīga, LV-1035
Registration certificate number, date Nr. C17938. 21.08.2003
Fixed capital Paid capital - 3 124.00 EUR (Registered in State Enterprise register 29.07.2016)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 192.52 EUR as of 04.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2016 11 142.00 EUR 1 562.00 EUR 50.00 % 29.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2016 11 142.00 EUR 1 562.00 EUR 50.00 % 29.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43877 - 43884
 43877 - 43884
Net turnover
  84092 - 108525 , Major
 84092 - 108525
Major
Profit or loss
  57919 - 57958
 57919 - 57958
Equity capital
  94605
 94605
Fixed assets
  67975 - 108523
 67975 - 108523
Balance
  104473 - 108314
 104473 - 108314
Tangible assets
  63863 - 108524
 63863 - 108524
Liquidity
  95519 - 99590 , Companies
 95519 - 99590
Companies

About the company's comparative indices

Legal address on the map
HRONOS DB Legal address on the map
Publications (0)