Cross Timber Systems, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
11 by paid taxes
19 by employees

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 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

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, €) 1712.24 2082.77 2094.24
Personal income tax (thousands, €) 158.79 176.15 131.02
Statutory social insurance contributions (thousands, €) 330.55 368.74 284.93
Average employees count 57 56 53
Received COVID-19 downtime support 27.04.2021, 469.50 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry 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
Ropažu nov., Ropažu pag., Mucenieki, "Lejasrandoti"

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 Latvia 12.07.2023 14.07.2023

Natural person

10.47 % 411 897 € 1 € 411 897 Latvia 12.07.2023 14.07.2023

Natural person

10.40 % 408 867 € 1 € 408 867 Latvia 12.07.2023 14.07.2023

Natural person

1.48 % 58 049 € 1 € 58 049 Latvia 12.07.2023 14.07.2023

Apply information changes

ML

"Cross Timber Systems", SIA

Aviācijas 18, Jelgava LV-3004 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.crosstimbersystems.com

Historical addresses

Rīga, Tomsona iela 34-19 Until 17.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
Neatkar gu revidentu zi ojums GP 2022 PDF
Vad bas zi ojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
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 PDF
Vadibas zinojums 2019 PDF
revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums CTS 2017 PDF
Vadibas zinojums CTS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

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