Krone ScanBalt, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Krone ScanBalt" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003526769, 08.01.2001
Register, Included in The Register Commercial register, 10.08.2004
SEPA identifier LV56ZZZ40003526769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003526769 Is active 22.01.2001
Check in EU VAT register
Legal address Legal address: Rīga, Vējstūru iela 27, LV-1063 *** Previous addresses
Other registered in this address
Postal address Vējstūru iela 27, Rīga, LV-1063
Beneficial owners reported Yes
Registration certificate number, date Nr. K150125. 18.04.2013
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 31.07.2015)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67100755
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 (24)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 01.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 01.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 28.04.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.04.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Krone ScanBalt AS(Registration number: 20003286)Kilen 5, DK-6330 Padborg, Dānija
From 27.01.2016 100 142.00 EUR 14 200.00 EUR 100.00 % 07.03.2016
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Germany Germany

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 47109 - 47116
 47109 - 47116
Net turnover
  761 , Major
 761 		Major
Profit or loss
  2468
 2468
Equity capital
  1554
 1554
Fixed assets
  550
 550
Balance
  634
 634
Tangible assets
  379
 379
Liquidity
  79035 - 79037 , Companies
 79035 - 79037 		Companies
Profitability
  62957 , Companies
 62957 		Companies

About the company's comparative indices

Krone ScanBalt mentioned in newspapers   Krone ScanBalt zo.lv catalogue
Legal address on the map
Krone ScanBalt Legal address on the map
Publications (0)