Cross Connect, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cross Connect
Registration number, date 41503083700, 27.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Lāčplēša iela 7 – 11, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 27.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 1.09 4.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 27.11.2018 27.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (104.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.10.2024  PDF (105.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
CROSS CONNECT valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
CROSS CONNECT valdes zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
CROSS CONNECT valdes zinojums converted PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.84 KB 27.11.2018 20.11.2018 1

Memorandum of Association

DOCX 19.91 KB 27.11.2018 20.11.2018 1

Shareholders’ register

DOCX 20.17 KB 27.11.2018 20.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.11.2018 27.11.2018 2

Announcement regarding the legal address

DOCX 19.15 KB 27.11.2018 20.11.2018 1

Announcement regarding the legal address

EDOC 28.01 KB 27.11.2018 20.11.2018 1

Articles of Association

EDOC 27.64 KB 27.11.2018 20.11.2018 1

Application

DOCX 36.69 KB 27.11.2018 20.11.2018 4

Application

EDOC 45.24 KB 27.11.2018 20.11.2018 4

Confirmation or consent to legal address

DOCX 19.5 KB 27.11.2018 20.11.2018 1

Confirmation or consent to legal address

EDOC 28.03 KB 27.11.2018 20.11.2018 1

Memorandum of Association

EDOC 28.63 KB 27.11.2018 20.11.2018 1

Shareholders’ register

EDOC 29.07 KB 27.11.2018 20.11.2018 1
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