Kronospan Energy Ltd, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kronospan Energy Ltd"
Legal form Limited liability company (SIA)
Registration number, date 40103236864, 30.06.2009
Register, Included in The Register Commercial register, 30.06.2009
SEPA identifier LV23ZZZ40103236864
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103236864 Isn't active 23.07.200917.07.2018
Legal address Legal address: Rīga, Daugavgrīvas šoseja 7B, LV-1016 Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Beneficial owners reported Yes
Certificate of registration Nr. K083634. 30.06.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.08.2016)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2021
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
SRS administered tax debts Not registered as of 07.06.2024
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 (14)
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
Sign in

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 27.08.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KR FALCO HOLDINGS LTD(Registration number: 207521)Tagmatarchou Poulion, 9, GRAYOAK HOUSE, Ayios Andreas, 1101 Nicosia Cyprus
From 14.06.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 09.08.2016
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Liechtenstein Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Liechtenstein United Kingdom

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Liechtenstein Switzerland

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.08.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 76420 - 76429
 76420 - 76429
Net turnover
  77697 - 98713 , Major
 77697 - 98713
Major
Profit or loss
  68522 - 68532
 68522 - 68532
Equity capital
  86058 - 86061
 86058 - 86061
Fixed assets
  62521 - 98712
 62521 - 98712
Balance
  80857 - 80864
 80857 - 80864
Tangible assets
  58968 - 98713
 58968 - 98713
Liquidity
  78587 - 78592 , Companies
 78587 - 78592
Companies

About the company's comparative indices

Legal address on the map
Kronospan Energy Ltd Legal address on the map
Publications (0)