Cross Timber Systems, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "Cross Timber Systems"
Legal form Limited liability company (SIA)
Registration number, date 50103516701, 27.02.2012
Register, Included in The Register Commercial register, 27.02.2012
SEPA identifier LV80ZZZ50103516701
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103516701 Is active 31.10.2013
Check in EU VAT register
Legal address Legal address: Jelgava, Aviācijas iela 18, LV-3004 Previous addresses
Other registered in this address
Postal address Aviācijas iela 18, Jelgava, LV-3004
Registration certificate number, date Nr. K127903. 27.02.2012
Fixed capital Paid capital - 3 932 987.00 EUR (Registered in State Enterprise register 03.10.2016)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 66140201
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202428, 100203524
From 12.07.2023 411897 1.00 EUR 411 897.00 EUR 10.47288 % 14.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202427, 100203523
From 12.07.2023 417671 1.00 EUR 417 671.00 EUR 10.61969 % 14.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202429, 100203525
From 12.07.2023 408867 1.00 EUR 408 867.00 EUR 10.39584 % 14.07.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "CLT Profi"(40003772543)Ropažu nov., Ropažu pag., Mucenieki, "Lejasrandoti" The shares are pledged. Commercial pledge act 100202845, 100203526
From 12.07.2023 2636503 1.00 EUR 2 636 503.00 EUR 67.03564 % 14.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202445, 100203732
From 12.07.2023 58049 1.00 EUR 58 049.00 EUR 1.47595 % 14.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2021. year 
    2019., 2021. 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., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 90782 - 90810
 90782 - 90810
Net turnover
  1457 , Major
 1457 		Major
Profit or loss
  109358
 109358
Equity capital
  5291
 5291
Fixed assets
  1546
 1546
Balance
  2131
 2131
Tangible assets
  1102
 1102
Liquidity
  80243 - 80246 , Companies
 80243 - 80246 		Companies
Profitability
  68917 , Companies
 68917 		Companies

About the company's comparative indices

Cross Timber Systems mentioned in newspapers   Cross Timber Systems zo.lv catalogue
Legal address on the map
Cross Timber Systems Legal address on the map
Publications (2)
“Cross Timber Systems” šogad cer uz apgrozījuma pieaugumu 30.11.2021 09:21

Krustām līmētu masīvkoka paneļu ražotājs SIA “Cross Timber Systems” pērn līdz ar mazāku realizēto projektu skaitu un zemākiem kopējiem ražošanas apjomiem piedzīvojis apgrozījuma kritumu

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Reģistrētas izmaiņas SIA “Skonto Plan Ltd” un SIA “Skonto Prefab” prokūru sarakstos 12.11.2019 09:44

Klientu Portfelis ziņo, ka vakar reģistrētas izmaiņas SIA “Skonto Plan Ltd” un SIA “Skonto Prefab” prokūru sarakstos. Abos uzņēmumos atcelts līdzšinējais prokūrists Kārlis Miķelsons.

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