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Sabiedrība ar ierobežotu atbildību "Krone ScanBalt"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Krone ScanBalt"
Legal form Limited Liability Company
Reg. No 40003526769
Reg. date 08.01.2001
Register Commercial Register
Legal Address Vējstūru iela 27, Rīga, LV-1063
Registered share capital, date 14,200 EUR, 31.07.2015
Paid-in share capital, date 14,200 EUR, 31.07.2015
NACE 46.71 Wholesale of motor vehicles
VAT payer
LV40003526769 Registered Excluded
22.01.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,811,618 EUR Net profit 166,025 EUR Equity 3,510,146 EUR Date submitted11.11.2021 Number of employees 10
Year2020 Net sales 5,174,605 EUR Net profit -392,857 EUR Equity 3,344,121 EUR Date submitted30.09.2020 Number of employees 10
Year2019 Net sales 5,918,240 EUR Net profit 176,246 EUR Equity 3,736,978 EUR Date submitted23.10.2019 Number of employees 12
Year2018 Net sales 7,186,433 EUR Net profit 746,634 EUR Equity 3,560,732 EUR Date submitted10.10.2018 Number of employees 12
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions201,170 EUR Personal Income Tax114,170 EUR Other1,398,800 EUR Total1,714,140 EUR Number of employees14
Year2023 Social Insurance Contributions209,190 EUR Personal Income Tax117,560 EUR Other1,994,770 EUR Total2,321,520 EUR Number of employees15
Year2022 Social Insurance Contributions181,420 EUR Personal Income Tax100,170 EUR Other1,178,940 EUR Total1,460,530 EUR Number of employees14
Year2021 Social Insurance Contributions132,090 EUR Personal Income Tax72,710 EUR Other906,030 EUR Total1,110,830 EUR Number of employees10
Year2020 Social Insurance Contributions109,030 EUR Personal Income Tax57,470 EUR Other308,210 EUR Total474,710 EUR Number of employees10
Year2019 Social Insurance Contributions131,830 EUR Personal Income Tax72,480 EUR Other600,810 EUR Total805,120 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.12.2017 Amendments to the Articles of Association 27.01.2016 (TIF)
Annual report (full) (4)
11.11.2021 2021 Annual report (full) (PDF)
30.09.2020 2020 Annual report (full) (PDF)
23.10.2019 2019 Annual report (full) (PDF)
10.10.2018 2018 Annual report (full) (PDF)
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Application (15)
08.12.2021 Application 21.10.2021 (TIF) •
31.05.2021 Application 20.05.2021 (TIF) •
23.04.2021 Application 16.04.2021 (TIF) •
23.04.2021 Application 16.04.2021 (TIF) •
27.12.2017 Application 26.10.2017 (TIF) •
11.12.2017 Application 04.10.2016 (TIF) •
11.12.2017 Application 04.03.2016 (TIF) •
11.12.2017 Application 22.07.2015 (TIF) •
11.12.2017 Application 05.04.2013 (TIF) •
11.12.2017 Application 28.05.2012 (TIF) •
11.12.2017 Application 06.01.2010 (TIF) •
11.12.2017 Application 10.09.2007 (TIF) •
11.12.2017 Application 03.08.2004 (TIF) •
11.12.2017 Application (TIF) •
15.11.2017 Application 08.11.2017 (TIF) •
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Articles of Association (5)
11.12.2017 Articles of Association 27.01.2016 (TIF)
11.12.2017 Articles of Association 22.07.2015 (TIF)
11.12.2017 Articles of Association 03.08.2004 (TIF)
11.12.2017 Articles of Association 19.12.2000 (TIF)
22.05.2015 Articles of Association 18.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2000 (TIF) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2000 (TIF) •
Confirmation or consent to legal address (2)
11.12.2017 Confirmation or consent to legal address 23.05.2012 (TIF) •
11.12.2017 Confirmation or consent to legal address 07.12.2000 (TIF) •
Consent of a member of the Board / executive director (6)
27.12.2017 Consent of a member of the Board / executive director 11.12.2017 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 03.08.2004 (TIF) •
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Consent of the auditor (1)
11.12.2017 Consent of the auditor 03.08.2004 (TIF) •
Copy of the personal identification document (2)
08.12.2021 Copy of the personal identification document 26.06.2019 (TIF) •
11.12.2017 Copy of the personal identification document 13.12.1995 (TIF) •
Decisions / letters / protocols of public notaries (22)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (EDOC) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
22.05.2015 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
06.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2021 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2016 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2016 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2015 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2013 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2000 (TIF)
02.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
08.12.2021 Justification supporting beneficial ownership disclosure statement 26.11.2021 (TIF) •
Memorandum of association (1)
11.12.2017 Memorandum of association 19.12.2000 (TIF)
Power of attorney, act of empowerment (1)
11.12.2017 Power of attorney, act of empowerment 22.12.2000 (TIF) •
Protocols/decisions of a company/organisation (12)
27.12.2017 Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
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Receipts on the publication and state fees (4)
11.12.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
11.12.2017 Receipts on the publication and state fees 03.08.2004 (TIF) •
11.12.2017 Receipts on the publication and state fees 26.09.2002 (TIF) •
11.12.2017 Receipts on the publication and state fees 28.12.2000 (TIF) •
Show all
Registration certificates (3)
11.12.2017 Registration certificates 18.04.2013 (TIF) •
11.12.2017 Registration certificates 10.08.2004 (TIF) •
11.12.2017 Registration certificates 08.01.2001 (TIF) •
Sample report (1)
20.01.2010 Sample report 21.12.2000 (TIF) •
Shareholders’ register (5)
11.12.2017 Shareholders’ register 27.01.2016 (TIF)
11.12.2017 Shareholders’ register 22.07.2015 (TIF)
11.12.2017 Shareholders’ register 03.08.2004 (TIF)
11.12.2017 Shareholders’ register 19.12.2000 (TIF)
22.05.2015 Shareholders’ register 18.02.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
15.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (2)
11.12.2017 Submission/Application 03.08.2004 (TIF) •
11.12.2017 Submission/Application 23.09.2002 (TIF) •
Translations of the articles of association of foreign companies (1)
11.12.2017 Translations of the articles of association of foreign companies 19.06.2000 (TIF)
2022 (3)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
06.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2021 (TIF)
2021 (10)
08.12.2021 Application 21.10.2021 (TIF) •
08.12.2021 Copy of the personal identification document 26.06.2019 (TIF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 26.11.2021 (TIF) •
11.11.2021 2021 Annual report (full) (PDF)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
31.05.2021 Application 20.05.2021 (TIF) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
23.04.2021 Application 16.04.2021 (TIF) •
23.04.2021 Application 16.04.2021 (TIF) •
Show all
2020 (1)
30.09.2020 2020 Annual report (full) (PDF)
2019 (1)
23.10.2019 2019 Annual report (full) (PDF)
2018 (4)
10.10.2018 2018 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
15.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (71)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
27.12.2017 Application 26.10.2017 (TIF) •
27.12.2017 Consent of a member of the Board / executive director 11.12.2017 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
11.12.2017 Amendments to the Articles of Association 27.01.2016 (TIF)
11.12.2017 Application 04.10.2016 (TIF) •
11.12.2017 Application 04.03.2016 (TIF) •
11.12.2017 Application 22.07.2015 (TIF) •
11.12.2017 Application 05.04.2013 (TIF) •
11.12.2017 Application 28.05.2012 (TIF) •
11.12.2017 Application 06.01.2010 (TIF) •
11.12.2017 Application 10.09.2007 (TIF) •
11.12.2017 Application 03.08.2004 (TIF) •
11.12.2017 Application (TIF) •
11.12.2017 Articles of Association 27.01.2016 (TIF)
11.12.2017 Articles of Association 22.07.2015 (TIF)
11.12.2017 Articles of Association 03.08.2004 (TIF)
11.12.2017 Articles of Association 19.12.2000 (TIF)
11.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2000 (TIF) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2000 (TIF) •
11.12.2017 Confirmation or consent to legal address 23.05.2012 (TIF) •
11.12.2017 Confirmation or consent to legal address 07.12.2000 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 27.01.2016 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 03.08.2004 (TIF) •
11.12.2017 Consent of the auditor 03.08.2004 (TIF) •
11.12.2017 Copy of the personal identification document 13.12.1995 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2016 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2016 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2015 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2013 (TIF)
11.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2000 (TIF)
11.12.2017 Memorandum of association 19.12.2000 (TIF)
11.12.2017 Power of attorney, act of empowerment 22.12.2000 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
11.12.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
11.12.2017 Receipts on the publication and state fees 03.08.2004 (TIF) •
11.12.2017 Receipts on the publication and state fees 26.09.2002 (TIF) •
11.12.2017 Receipts on the publication and state fees 28.12.2000 (TIF) •
11.12.2017 Registration certificates 18.04.2013 (TIF) •
11.12.2017 Registration certificates 10.08.2004 (TIF) •
11.12.2017 Registration certificates 08.01.2001 (TIF) •
11.12.2017 Shareholders’ register 27.01.2016 (TIF)
11.12.2017 Shareholders’ register 22.07.2015 (TIF)
11.12.2017 Shareholders’ register 03.08.2004 (TIF)
11.12.2017 Shareholders’ register 19.12.2000 (TIF)
11.12.2017 Submission/Application 03.08.2004 (TIF) •
11.12.2017 Submission/Application 23.09.2002 (TIF) •
11.12.2017 Translations of the articles of association of foreign companies 19.06.2000 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (TIF) •
02.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
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2016 (3)
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (EDOC) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
2015 (5)
22.05.2015 Articles of Association 18.02.2013 (TIF)
22.05.2015 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
22.05.2015 Shareholders’ register 18.02.2013 (TIF)
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2010 (1)
20.01.2010 Sample report 21.12.2000 (TIF) •
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