CrossChem International, SIA
Limited Liability Company, Micro company
Place in branch
277 by employees
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 "CrossChem International" |
| Registration number, date | 40103538622, 25.04.2012 |
| VAT number | LV40103538622 from 07.12.2012 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 828 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -11.28 | 102.21 | 54.92 |
| Personal income tax (thousands, €) | 2.06 | 2.03 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 3.32 | 2.75 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2020 | 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 | Jointly with all persons entitled to represent | 26.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.06.2016 |
* 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 |
50 % | 2 914 | € 1 | € 2 914 | Latvia | 22.12.2020 | 23.12.2020 |
Natural person |
50 % | 2 914 | € 1 | € 2 914 | Latvia | 22.12.2020 | 23.12.2020 |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | |
| Annual report 2023 | |||||
| 2961 240802104916 001 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zin 2023 CCI | |||||
| Vad zin CCI 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.08.2023 | ZIP | |
| Annual report 2022 | |||||
| 2098 230808143253 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums CrossChem International 2022 LV | |||||
| vadibas zinojums CCI 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | |
| Annual report 2021 | |||||
| 1392 220817094622 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1339 220705115322 001 | |||||
| 1349 220712115911 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 CrossChem International | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (81.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (256.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40.5 KB | 10.05.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 10.05.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 64 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOC | 56.5 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 53 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 64 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 56.5 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 64 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 52 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 72.38 KB | 09.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
TIF | 109.44 KB | 03.08.2018 | 02.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 44.39 KB | 15.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 140.55 KB | 15.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 80.67 KB | 15.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 110.88 KB | 15.06.2016 | 26.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.43 KB | 15.06.2016 | 27.04.2016 | 5 |
Shareholders’ register |
TIF | 29.39 KB | 16.07.2013 | 18.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 397.03 KB | 16.07.2013 | 16.04.2013 | 7 |
Articles of Association |
TIF | 42.65 KB | 06.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 35.78 KB | 06.09.2012 | 28.08.2012 | 1 |
Articles of Association |
TIF | 14.42 KB | 06.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 06.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 13.34 KB | 26.04.2012 | 20.04.2012 | 1 |
Memorandum of association |
TIF | 38.98 KB | 26.04.2012 | 20.04.2012 | 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 | 65.45 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 62.63 KB | 10.05.2021 | 23.04.2021 | 1 |
Application |
EDOC | 79.52 KB | 10.05.2021 | 23.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.96 KB | 10.05.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 38.06 KB | 10.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 10.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 23.3 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 41.51 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 48.13 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 46.2 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 72.06 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 89.1 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 23.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 38.5 KB | 23.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.91 KB | 23.12.2020 | 22.12.2020 | 1 |
Other documents |
DOC | 34.5 KB | 23.12.2020 | 22.12.2020 | 1 |
Other documents |
EDOC | 21.26 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.14 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 23.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 48.11 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 46.2 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 89.17 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 72.09 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.54 KB | 22.12.2020 | 21.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 38 KB | 22.12.2020 | 21.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.86 KB | 22.12.2020 | 21.12.2020 | 1 |
Other documents |
38.31 KB | 22.12.2020 | 21.12.2020 | 1 | |
Other documents |
EDOC | 21.33 KB | 22.12.2020 | 21.12.2020 | 1 |
Other documents |
DOC | 34 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.68 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.9 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 22.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
DOCX | 33.66 KB | 23.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
EDOC | 35.98 KB | 23.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.92 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOC | 53 KB | 09.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 42.29 KB | 09.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 77.59 KB | 09.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 268.75 KB | 18.06.2020 | 12.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.65 KB | 18.06.2020 | 12.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 207 KB | 03.08.2018 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 469.52 KB | 15.06.2016 | 26.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.81 KB | 15.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.88 KB | 15.06.2016 | 26.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 385.08 KB | 15.06.2016 | 01.04.2016 | 7 |
Registration certificates |
TIF | 62.9 KB | 11.10.2013 | 10.10.2013 | 1 |
Submission/Application |
TIF | 14.1 KB | 11.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 16.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 64.49 KB | 16.07.2013 | 18.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 16.07.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 554.33 KB | 16.07.2013 | 16.04.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 06.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 120.64 KB | 06.09.2012 | 28.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 06.09.2012 | 28.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.55 KB | 06.09.2012 | 28.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 06.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 06.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 69.38 KB | 06.06.2012 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 06.06.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 60.75 KB | 26.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 26.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 146.08 KB | 26.04.2012 | 20.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 26.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 26.04.2012 | 20.04.2012 | 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 |
|---|---|---|
03.08.2021 |
LETA | "CrossChem" apgrozījums pirmajā pusgadā pieaudzis par 36% |