Cross Timber Systems, SIA
Limited Liability Company, Small 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cross Timber Systems" |
| Registration number, date | 50103516701, 27.02.2012 |
| VAT number | LV50103516701 from 31.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 3 932 987 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 395.49 | 1 712.24 | 2 082.77 |
| Personal income tax (thousands, €) | 153.81 | 158.79 | 176.15 |
| Statutory social insurance contributions (thousands, €) | 295.09 | 330.55 | 368.74 |
| Average employees count | 44 | 57 | 56 |
| Received COVID-19 downtime support | 27.04.2021, 469.50 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.0 |
Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CLT Profi"Reg. no. 40003772543
|
67.04 % | 2 636 503 | € 1 | € 2 636 503 | Latvia | 12.07.2023 | 14.07.2023 |
Natural person |
10.62 % | 417 671 | € 1 | € 417 671 | 12.07.2023 | 14.07.2023 | |
Natural person |
10.47 % | 411 897 | € 1 | € 411 897 | 12.07.2023 | 14.07.2023 | |
Natural person |
10.40 % | 408 867 | € 1 | € 408 867 | 12.07.2023 | 14.07.2023 | |
Natural person |
1.48 % | 58 049 | € 1 | € 58 049 | 12.07.2023 | 14.07.2023 |
Contacts in cooperation with
Apply information changes
"Cross Timber Systems", SIA
Aviācijas 18, Jelgava LV-3004 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Tomsona iela 34-19 | Until 17.03.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Cross Timber Systems ar Revidenta vadibas zinojums 2024 | EDOC | ||||
| Cross Timber Systems ar Revidenta zinojumu 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cross Timber Systems GP ar revidenta zinojumu 2023 | EDOC | ||||
| Cross Timber Systems GP ar revidenta zinojumu 2023 vadibas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums GP 2022 | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats ar revidentu atzinumu 2021 | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums IND LV CTS 2020 | EDOC | ||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums CTS 2017 | |||||
| Vadibas zinojums CTS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (786.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 10.04.2013 | HTML (89.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.42 KB | 04.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 14.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 28.44 KB | 05.10.2016 | 27.09.2016 | 1 |
Articles of Association |
TIF | 187.35 KB | 05.10.2016 | 27.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 109.25 KB | 05.10.2016 | 27.09.2016 | 2 |
Shareholders’ register |
TIF | 111.7 KB | 05.10.2016 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.53 KB | 06.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 197.8 KB | 06.05.2016 | 14.04.2016 | 4 |
Shareholders’ register |
TIF | 79.31 KB | 09.07.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 94.68 KB | 04.03.2014 | 24.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 31.7 KB | 04.03.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 143.3 KB | 04.03.2014 | 17.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 87.07 KB | 04.03.2014 | 17.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.75 KB | 25.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 38.01 KB | 25.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 28.9 KB | 25.02.2014 | 14.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 15.08.2013 | 02.08.2013 | 1 |
Articles of Association |
TIF | 102.2 KB | 15.08.2013 | 02.08.2013 | 3 |
Shareholders’ register |
TIF | 104.3 KB | 15.08.2013 | 02.08.2013 | 3 |
Shareholders’ register |
TIF | 23.64 KB | 05.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 53.56 KB | 10.04.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 11.3 KB | 28.02.2012 | 24.02.2012 | 1 |
Memorandum of Association |
TIF | 21.67 KB | 28.02.2012 | 24.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.14 KB | 04.08.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.72 KB | 04.08.2023 | 25.07.2023 | 2 |
Application |
EDOC | 78.05 KB | 14.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.38 KB | 18.09.2020 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 18.09.2020 | 18.09.2020 | 3 |
Application |
DOCX | 42.26 KB | 22.09.2020 | 10.09.2020 | 4 |
Application |
DOCX | 42.26 KB | 22.09.2020 | 10.09.2020 | 4 |
Application |
EDOC | 57.81 KB | 22.09.2020 | 10.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 200.16 KB | 17.12.2019 | 11.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.09 KB | 17.12.2019 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 133.31 KB | 11.11.2019 | 04.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
DOCX | 44.87 KB | 15.08.2019 | 14.08.2019 | 4 |
Application |
EDOC | 65.23 KB | 15.08.2019 | 14.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 320.04 KB | 06.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 05.10.2016 | 03.10.2016 | 2 |
Acceptance-conveyance act |
TIF | 120.32 KB | 05.10.2016 | 27.09.2016 | 5 |
Application |
TIF | 2.23 MB | 05.10.2016 | 27.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.63 KB | 05.10.2016 | 27.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.72 KB | 05.10.2016 | 27.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 05.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 377.69 KB | 05.10.2016 | 27.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 29.09.2016 | 23.09.2016 | 2 |
Appraisal reports |
TIF | 818.71 KB | 05.10.2016 | 19.09.2016 | 10 |
Application |
TIF | 262.23 KB | 29.09.2016 | 13.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.48 KB | 29.09.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.01 KB | 29.09.2016 | 13.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 06.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 223.45 KB | 06.05.2016 | 14.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.29 KB | 06.05.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.1 KB | 06.05.2016 | 14.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 296.1 KB | 25.01.2016 | 30.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.08 KB | 25.01.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.49 KB | 25.01.2016 | 30.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.42 KB | 25.01.2016 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 220.84 KB | 19.10.2015 | 30.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.59 KB | 19.10.2015 | 30.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.94 KB | 19.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.02 KB | 19.10.2015 | 30.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 20.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 20.03.2015 | 09.03.2015 | 1 |
Application |
TIF | 80.74 KB | 20.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 189.18 KB | 20.03.2015 | 13.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 20.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 89.98 KB | 09.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.47 KB | 04.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 432.96 KB | 04.03.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 25.02.2014 | 21.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.02 KB | 04.03.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 237.71 KB | 04.03.2014 | 17.02.2014 | 4 |
Application |
TIF | 188.75 KB | 25.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.44 KB | 25.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 15.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 82.24 KB | 15.08.2013 | 02.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.54 KB | 15.08.2013 | 02.08.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 05.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 97.19 KB | 05.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 307.15 KB | 10.04.2012 | 27.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 10.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 66.15 KB | 28.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 28.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 223.89 KB | 28.02.2012 | 24.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.46 KB | 28.02.2012 | 24.02.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.08.2024 |
LETA | "CLT Profi" grupas apgrozījums pērn pieauga par 5,9% |
04.04.2017 |
LETA | Bērza saplākšņa ražotājs "Stiga RM" saņems UIN atlaidi |