Cross Timber Systems, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Jelgava, Aviācijas iela 18, LV-3004
Previous addresses Other registered in this address |
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Postal address | Aviācijas iela 18, Jelgava, LV-3004 | ||||||||||||
Certificate of registration | Nr. K127903. 27.02.2012 | ||||||||||||
Fixed capital |
Paid capital - 3 932 987.00 EUR (Registered in State Enterprise register 03.10.2016) |
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Activity code (NACE) |
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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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66140201 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.06.2014 |
2012 , Annual report , 27.02.2012 - 31.12.2012 , 10.04.2013 | 27.02.2012 - 31.12.2012 | Annual report | 10.04.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 92615 - 92643 | 92615 - 92643 | ||
Net turnover
1308 , Major
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1308 |
Major | |
Profit or loss
111676
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111676 |
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Equity capital
4525
|
4525 |
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Fixed assets
1438
|
1438 |
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Balance
2025
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2025 |
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Tangible assets
998
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998 |
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Liquidity
80964 - 80966 , Companies
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80964 - 80966 |
Companies | |
Profitability
73083 , Companies
|
73083 |
Companies | |
About the company's comparative indices |
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. |