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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CROSS INVESTMENTS" |
| Registration number, date | 40003599442, 09.08.2002 |
| VAT number | LV40003599442 from 03.09.2002 Europe VAT register |
| Register, date | Commercial Register, 09.08.2002 |
| Legal address | Vienības gatve 87B – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.09 | -0.1 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Sweden | Sweden |
|
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 | 29.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Sweden | 17.01.2024 | 29.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EXPERT MATERIALS" | Until 15.12.2003 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Aveņu iela 27 | Until 15.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Cēsu iela 12-1 | Until 11.02.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 91-9 | Until 29.10.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 118B | Until 14.01.2019 | 5 years ago |
| Rīga, Liepājas iela 35A - 1 | Until 29.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1009.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (418.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (401.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (366.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (288.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (294.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (270.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (788.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cross Investments-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cross Investments-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF1-CROSS INVESTMENTS-Vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Cross Investments-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cross Investments-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (52.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.06.2009 | ZIP (52.4 KB) | |
2007 |
Annual report | 31.01.2007 - 31.12.2007 | 19.12.2008 | ||
2006 |
Annual report | 07.11.2007 | TIF (201.39 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (198.02 KB) | ||
2004 |
Annual report | 15.09.2023 | TIF (252.62 KB) | ||
2003 |
Annual report | 15.09.2023 | TIF (224.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
179.49 KB | 24.01.2024 | 17.01.2024 | 1 | |
Shareholders’ register |
178.51 KB | 24.01.2024 | 17.01.2024 | 1 | |
Shareholders’ register |
TIF | 196.89 KB | 15.09.2023 | 29.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.33 KB | 15.09.2023 | 23.11.2016 | 1 |
Articles of Association |
TIF | 311.94 KB | 15.09.2023 | 23.11.2016 | 6 |
Articles of Association |
TIF | 320 KB | 15.09.2023 | 14.11.2003 | 7 |
Articles of Association |
TIF | 355.3 KB | 15.09.2023 | 07.08.2002 | 8 |
Memorandum of Association |
TIF | 59.46 KB | 15.09.2023 | 07.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
322.67 KB | 24.01.2024 | 24.01.2024 | 4 | |
Protocols/decisions of a company/organisation |
166.92 KB | 24.01.2024 | 17.01.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 136.72 KB | 03.01.2019 | 13.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 03.01.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 15.09.2023 | 27.12.2016 | 2 |
Application |
TIF | 1.2 MB | 15.09.2023 | 23.11.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 15.09.2023 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 698.08 KB | 15.09.2023 | 23.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 15.09.2023 | 29.10.2010 | 2 |
Application |
TIF | 93.32 KB | 15.09.2023 | 27.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 15.09.2023 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 15.09.2023 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 15.09.2023 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 15.09.2023 | 24.02.2009 | 1 |
Application |
TIF | 81.39 KB | 15.09.2023 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 15.09.2023 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 15.09.2023 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 15.09.2023 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 15.09.2023 | 06.02.2008 | 1 |
Application |
TIF | 79.94 KB | 15.09.2023 | 28.01.2007 | 2 |
Order of the Enterprise Register official |
TIF | 78.87 KB | 15.09.2023 | 31.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 15.09.2023 | 15.12.2003 | 1 |
Registration certificates |
TIF | 39.35 KB | 15.09.2023 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 15.09.2023 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 15.09.2023 | 26.11.2003 | 1 |
Application |
TIF | 185.84 KB | 15.09.2023 | 14.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 36.71 KB | 15.09.2023 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 15.09.2023 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 15.09.2023 | 09.08.2002 | 1 |
Registration certificates |
TIF | 50.18 KB | 15.09.2023 | 09.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 15.09.2023 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 15.09.2023 | 08.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 15.09.2023 | 07.08.2002 | 1 |
Application |
TIF | 386.91 KB | 15.09.2023 | 07.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 15.09.2023 | 07.08.2002 | 1 |
Sample report |
TIF | 28.38 KB | 15.09.2023 | 07.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 15.09.2023 | 02.08.2002 | 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