CrossChem International, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "CrossChem International" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103538622, 25.04.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 25.04.2012 | ||||||||||||
SEPA identifier | LV72ZZZ40103538622 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167
Previous addresses Other registered in this address |
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Postal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Registration certificate number, date | Nr. K159476. 10.10.2013 | ||||||||||||
Fixed capital |
Paid capital - 5 828.00 EUR (Registered in State Enterprise register 23.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.07.2022 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67436201 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 02.08.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 02.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 09.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 09.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 24.08.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 24.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 25.04.2012 - 31.12.2012 , 28.04.2013 | 25.04.2012 - 31.12.2012 | Annual report | 28.04.2013 |
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 |
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 26.06.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2016 |
Member of the Board/ Together with all the rest of |
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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 (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.12.2020 | 2914 | 1.00 EUR | 2 914.00 EUR | 50.00 % | 23.12.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.12.2020 | 2914 | 1.00 EUR | 2 914.00 EUR | 50.00 % | 23.12.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.06.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
09.12.2020 |
From Type of control: on the basis of an authorization agreement |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 92170 - 92206 | 92170 - 92206 | ||
Net turnover
85410 - 110574 , Major
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85410 - 110574 |
Major | |
Profit or loss
2035
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2035 |
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Equity capital
693
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693 |
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Fixed assets
707
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707 |
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Balance
1093
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1093 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
40215 , Companies
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40215 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |