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
Registration certificate number, date Nr. K083634. 30.06.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.08.2016)
Activity code (NACE)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 09.07.2025
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 (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 27.08.2019 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2024 year)
Index Place
Age of the company * 74056 - 74065
 74056 - 74065
Net turnover
  82072 - 105279 , Major
 82072 - 105279
Major
Profit or loss
  67578 - 67688
 67578 - 67688
Equity capital
  91895 - 91898
 91895 - 91898
Fixed assets
  66053 - 105279
 66053 - 105279
Balance
  86029 - 86033
 86029 - 86033
Tangible assets
  62003 - 105279
 62003 - 105279
Liquidity
  83339 - 83341 , Companies
 83339 - 83341
Companies

About the company's comparative indices

Legal address on the map
Publications (0)