Cross Bidco II, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cross Bidco II SIA |
| Registration number, date | 40203389271, 25.03.2022 |
| VAT number | None (excluded 19.08.2022) Europe VAT register |
| Register, date | Commercial Register, 25.03.2022 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.03.2022 (registered payment 25.03.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.03.2022 | The beneficial owner of a legal person cannot be identified |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 189.71 KB | 25.03.2022 | 15.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.24 KB | 22.03.2022 | 03.03.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 290.33 KB | 22.03.2022 | 03.03.2022 | 13 |
Articles of Association |
TIF | 317.05 KB | 23.03.2022 | 02.03.2022 | 6 |
Memorandum of Association |
TIF | 149.51 KB | 23.03.2022 | 02.03.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 24.01.2023 | 24.01.2023 | 1 |
Application |
TIF | 61.04 KB | 24.01.2023 | 23.01.2023 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 58.3 KB | 24.01.2023 | 17.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 41.14 KB | 25.03.2022 | 25.03.2022 | 4 |
Application |
DOCX | 41.14 KB | 25.03.2022 | 25.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 25.03.2022 | 25.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
36.21 KB | 25.03.2022 | 24.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.37 KB | 25.03.2022 | 24.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
36.21 KB | 25.03.2022 | 24.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.14 KB | 24.03.2022 | 24.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.14 KB | 24.03.2022 | 24.03.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 193.91 KB | 23.03.2022 | 15.03.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 200.38 KB | 23.03.2022 | 09.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 309.68 KB | 22.03.2022 | 03.03.2022 | 13 |
Announcement regarding the legal address |
TIF | 28.69 KB | 23.03.2022 | 02.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 356.03 KB | 23.03.2022 | 01.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.4 KB | 22.03.2022 | 01.03.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.21 KB | 22.03.2022 | 01.03.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.21 KB | 22.03.2022 | 01.03.2022 | 15 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register