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
VAT identification number Status Registered Excluded
LV40103538622 Is active 07.12.2012
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 92170 - 92206
 92170 - 92206
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  2035
 2035
Equity capital
  693
 693
Fixed assets
  707
 707
Balance
  1093
 1093
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  40215 , Companies
 40215
Companies

About the company's comparative indices

Legal address on the map
CrossChem International Legal address on the map
Publications (0)