CrossChem, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
7 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CrossChem"
Registration number, date 40003888244, 11.01.2007
VAT number LV40003888244 from 23.01.2007 Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address "Naftaluka", Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 301 400 EUR, registered payment 29.12.2020
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, €) 2221.73 3694.23 1906.82
Personal income tax (thousands, €) 295.27 296.82 223.52
Statutory social insurance contributions (thousands, €) 541.9 556.33 418.72
Average employees count 65 62 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   22.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   22.07.2021
* 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 "CrossChem International"

Reg. no. 40103538622
Mārupes nov., Mārupe, Ziedleju iela 6

100 % 1 301 400 € 1 € 1 301 400 Latvia 23.12.2020 29.12.2020

Apply information changes

ML

"CrossChem", SIA

"Naftaluka", Olaines pagasts, Olaines nov., LV-2127 Check address owners

Ķīmiskās preces

http://www.crosschem.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AdBlue Latvija" Until 16.01.2007 17 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Sillauki" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Sillauki" Until 04.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Plakanciems, "Sillauki" Until 21.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu sledziens LV CrossChem 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 CC PDF
Vadibas zinojums CC 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums PDF
Revidenta atzinums CC 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.10.2020  ZIP €11.00
Annual report 2019 PDF
2992 201015092641 001 PDF
Revidentu zinojums 2019 Cross Chem PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
2473 190620084140 001 PDF
2477 190621101700 001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
CC Vadibas zinojums PDF
Revidentu zi ojums iesken ts parakst ts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
CrossChem atzinums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
CrossChem - Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
CrossChem - Vadibas zinojums PDF

2013

 Annual report 14.11.2014  TIF (1.26 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.10.2014  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 13.05.2011  TIF (798.93 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  ZIP (5.89 KB)

2007

 Annual report 04.09.2008  TIF (1.82 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 94.4 KB 22.07.2021 02.07.2021 1

Articles of Association

 PDF 70.59 KB 22.07.2021 02.07.2021 1

Amendments to the Articles of Association

 DOC 39 KB 29.12.2020 23.12.2020 1

Amendments to the Articles of Association

 DOC 39 KB 29.12.2020 23.12.2020 1

Articles of Association

 DOC 37 KB 29.12.2020 23.12.2020 1

Articles of Association

 DOC 37 KB 29.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 67 KB 29.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 67 KB 29.12.2020 23.12.2020 1

Shareholders’ register

DOCX 32.69 KB 29.12.2020 23.12.2020 1

Shareholders’ register

DOCX 32.69 KB 29.12.2020 23.12.2020 1

Shareholders’ register

DOCX 34.35 KB 23.12.2020 22.12.2020 1

Shareholders’ register

DOCX 33.04 KB 30.11.2020 26.11.2020 1

Shareholders’ register

DOCX 33.04 KB 30.11.2020 26.11.2020 1

Amendments to the Articles of Association

 TIF 15.04 KB 09.11.2016 15.09.2016 1

Articles of Association

 TIF 85.11 KB 09.11.2016 15.09.2016 2

Shareholders’ register

TIF 85.47 KB 09.11.2016 15.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.03 KB 29.09.2016 15.09.2016 1

Shareholders’ register

TIF 55.65 KB 22.04.2016 13.04.2016 2

Amendments to the Articles of Association

 TIF 19.21 KB 05.11.2014 21.10.2014 1

Articles of Association

 TIF 43.73 KB 05.11.2014 21.10.2014 1

Shareholders’ register

TIF 50.96 KB 05.11.2014 21.10.2014 1

Shareholders’ register

DOCX 20.64 KB 21.01.2014 27.12.2013 1

Shareholders’ register

TIF 25.87 KB 24.08.2011 26.07.2011 1

Articles of Association

 TIF 546.62 KB 10.06.2011 20.05.2011 1

Shareholders’ register

TIF 568.34 KB 10.06.2011 20.05.2011 1

Amendments to the Articles of Association

 TIF 8.95 KB 03.01.2011 29.12.2010 1

Articles of Association

 TIF 15.96 KB 03.01.2011 29.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 10.94 KB 03.01.2011 29.12.2010 1

Shareholders’ register

TIF 9.64 KB 03.01.2011 29.12.2010 1

Registration certificates of foreign companies

 TIF 111.36 KB 24.08.2011 17.11.2010 3

Translations of registration certificates of foreign companies

 TIF 59.13 KB 24.08.2011 17.11.2010 3

Shareholders’ register

TIF 17.22 KB 11.02.2009 06.02.2009 1

Amendments to the Articles of Association

 TIF 11.28 KB 27.02.2008 21.02.2008 1

Articles of Association

 TIF 15.88 KB 27.02.2008 21.02.2008 1

Regulations for the increase/reduction of the equity

 TIF 26.9 KB 27.02.2008 21.02.2008 1

Shareholders’ register

TIF 25.93 KB 27.02.2008 21.02.2008 1

Shareholders’ register

TIF 25.33 KB 11.02.2008 06.02.2008 1

Amendments to the Articles of Association

 TIF 10.98 KB 07.02.2008 31.01.2008 1

Articles of Association

 TIF 15.71 KB 07.02.2008 31.01.2008 1

Regulations for the increase/reduction of the equity

 TIF 26.18 KB 07.02.2008 31.01.2008 1

Shareholders’ register

TIF 27.51 KB 07.02.2008 31.01.2008 1

Articles of Association

 TIF 16.33 KB 21.01.2008 11.01.2008 1

Shareholders’ register

TIF 29.29 KB 29.01.2008 09.01.2008 1

Amendments to the Articles of Association

 TIF 11.17 KB 23.04.2015 15.01.2007 1

Articles of Association

 TIF 23.4 KB 23.04.2015 15.01.2007 1

Articles of Association

 TIF 17.01 KB 11.01.2007 11.01.2007 1

Memorandum of association

 TIF 45.14 KB 11.01.2007 08.01.2007 2

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 65.76 KB 22.07.2021 22.07.2021 2

Application

 PDF 383.9 KB 22.07.2021 21.07.2021 7

Application

 EDOC 390.09 KB 22.07.2021 21.07.2021 7

Amendments to the Articles of Association

 EDOC 127.78 KB 22.07.2021 02.07.2021 1

Articles of Association

 EDOC 104.53 KB 22.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 PDF 101.25 KB 22.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 135.43 KB 22.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.53 KB 29.12.2020 29.12.2020 2

Application

 EDOC 80.51 KB 29.12.2020 28.12.2020 1

Application

 DOCX 71.69 KB 29.12.2020 28.12.2020 1

Application

 DOCX 71.69 KB 29.12.2020 28.12.2020 1

Amendments to the Articles of Association

 EDOC 22.78 KB 29.12.2020 23.12.2020 1

Articles of Association

 EDOC 30.35 KB 29.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.61 KB 29.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 44.5 KB 29.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 44.5 KB 29.12.2020 23.12.2020 1

Appraisal reports

 DOCX 34.75 KB 29.12.2020 23.12.2020 1

Appraisal reports

 DOCX 34.75 KB 29.12.2020 23.12.2020 1

Appraisal reports

 EDOC 37.03 KB 29.12.2020 23.12.2020 1

Statement of the Board regarding the payment of the equity

 DOC 44.5 KB 29.12.2020 23.12.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 32.07 KB 29.12.2020 23.12.2020 1

Statement of the Board regarding the payment of the equity

 DOC 44.5 KB 29.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.25 KB 29.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 DOC 60 KB 29.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 DOC 60 KB 29.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.28 KB 29.12.2020 23.12.2020 1

Shareholders’ register

EDOC 42.27 KB 29.12.2020 23.12.2020 1

Application

 DOCX 83.59 KB 23.12.2020 23.12.2020 9

Application

 EDOC 92.34 KB 23.12.2020 23.12.2020 9

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 23.12.2020 23.12.2020 2

Acceptance-conveyance act

 DOCX 24.81 KB 29.12.2020 22.12.2020 1

Acceptance-conveyance act

 EDOC 43.07 KB 29.12.2020 22.12.2020 1

Acceptance-conveyance act

 DOCX 24.81 KB 29.12.2020 22.12.2020 1

Shareholders’ register

EDOC 52.19 KB 23.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 30.11.2020 30.11.2020 2

Application

 DOCX 76.02 KB 30.11.2020 26.11.2020 1

Application

 DOCX 76.02 KB 30.11.2020 26.11.2020 1

Application

 EDOC 84.79 KB 30.11.2020 26.11.2020 1

Shareholders’ register

EDOC 50.85 KB 30.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 21.01.2019 21.01.2019 2

Application

 TIF 94.1 KB 16.01.2019 14.01.2019 2

Confirmation or consent to legal address

 TIF 17.44 KB 16.01.2019 12.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.73 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.11.2016 07.11.2016 2

Application

 TIF 2.08 MB 09.11.2016 01.11.2016 4

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 23.09.2016 23.09.2016 2

Application

 TIF 350.46 KB 29.09.2016 15.09.2016 4

Protocols/decisions of a company/organisation

 TIF 82.18 KB 29.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.85 KB 22.04.2016 18.04.2016 2

Application

 TIF 39.64 KB 22.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 02.03.2016 02.03.2016 2

State Revenue Service decisions/letters/statements

 EDOC 89.64 KB 01.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 09.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.87 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.9 KB 05.11.2014 03.11.2014 2

Application

 TIF 141.49 KB 05.11.2014 21.10.2014 3

Protocols/decisions of a company/organisation

 TIF 83.5 KB 05.11.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

 RTF 178.8 KB 21.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.48 KB 21.01.2014 21.01.2014 2

Application

 EDOC 35.84 KB 21.01.2014 06.01.2014 2

Application

 DOC 64 KB 21.01.2014 06.01.2014 2

Shareholders’ register

EDOC 52.74 KB 21.01.2014 27.12.2013 1

Power of attorney, act of empowerment

 TIF 1.35 MB 23.01.2014 19.10.2013 11

Decisions / letters / protocols of public notaries

 TIF 31.53 KB 24.08.2011 19.08.2011 2

Application

 TIF 118.45 KB 24.08.2011 03.08.2011 2

Power of attorney, act of empowerment

 TIF 15.82 KB 24.08.2011 03.08.2011 1

Power of attorney, act of empowerment

 TIF 899.35 KB 24.08.2011 13.07.2011 11

Decisions / letters / protocols of public notaries

 TIF 1.63 MB 10.06.2011 08.06.2011 2

Application

 TIF 1.07 MB 10.06.2011 01.06.2011 1

Power of attorney, act of empowerment

 TIF 586.21 KB 10.06.2011 01.06.2011 1

Protocols/decisions of a company/organisation

 TIF 644.5 KB 10.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.65 KB 03.01.2011 30.12.2010 2

Application

 TIF 182.92 KB 03.01.2011 29.12.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.35 KB 03.01.2011 29.12.2010 1

Power of attorney, act of empowerment

 TIF 9.4 KB 03.01.2011 29.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 822.68 KB 03.01.2011 27.12.2010 44

Protocols/decisions of a company/organisation

 TIF 13.08 KB 03.01.2011 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 11.02.2009 10.02.2009 1

Application

 TIF 69.17 KB 11.02.2009 06.02.2009 3

Protocols/decisions of a company/organisation

 TIF 39.12 KB 11.02.2009 06.02.2009 2

Receipts on the publication and state fees

 TIF 31.06 KB 11.02.2009 06.02.2009 2

Sample report

 TIF 21.95 KB 11.02.2009 06.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 27.02.2008 25.02.2008 2

Power of attorney, act of empowerment

 TIF 21.72 KB 27.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 28.59 KB 27.02.2008 22.02.2008 2

Application

 TIF 61.83 KB 27.02.2008 21.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 27.02.2008 21.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.68 KB 27.02.2008 21.02.2008 1

Protocols/decisions of a company/organisation

 TIF 54.59 KB 27.02.2008 21.02.2008 2

Application

 TIF 61.4 KB 11.02.2008 06.02.2008 2

Protocols/decisions of a company/organisation

 TIF 41.17 KB 11.02.2008 06.02.2008 2

Receipts on the publication and state fees

 TIF 12.63 KB 11.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 07.02.2008 04.02.2008 1

Receipts on the publication and state fees

 TIF 29 KB 07.02.2008 01.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.09 KB 23.04.2015 31.01.2008 2

Application

 TIF 66.98 KB 07.02.2008 31.01.2008 2

Power of attorney, act of empowerment

 TIF 16.93 KB 07.02.2008 31.01.2008 1

Protocols/decisions of a company/organisation

 TIF 51.93 KB 07.02.2008 31.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.81 KB 29.01.2008 25.01.2008 1

Other documents

 TIF 20.62 KB 29.01.2008 24.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 29.01.2008 23.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 07.02.2008 18.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 29.01.2008 18.01.2008 1

Receipts on the publication and state fees

 TIF 30.43 KB 29.01.2008 18.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 21.01.2008 16.01.2008 2

Application

 TIF 66.03 KB 21.01.2008 11.01.2008 2

Protocols/decisions of a company/organisation

 TIF 35.23 KB 21.01.2008 11.01.2008 2

Receipts on the publication and state fees

 TIF 16.79 KB 21.01.2008 11.01.2008 1

Receipts on the publication and state fees

 TIF 14.58 KB 21.01.2008 11.01.2008 1

Receipts on the publication and state fees

 TIF 18.29 KB 29.01.2008 10.01.2008 1

Protocols/decisions of a company/organisation

 TIF 54.93 KB 23.04.2015 15.11.2007 2

Application

 TIF 54.36 KB 29.01.2008 18.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.49 KB 23.04.2015 16.01.2007 2

Registration certificates

 TIF 46.44 KB 23.04.2015 16.01.2007 1

Application

 TIF 740.84 KB 23.04.2015 15.01.2007 12

Receipts on the publication and state fees

 TIF 46.96 KB 23.04.2015 15.01.2007 2

Registration certificates

 TIF 82.38 KB 23.04.2015 11.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 11.01.2007 11.01.2007 2

Registration certificates

 TIF 15.5 KB 11.01.2007 11.01.2007 1

Application

 TIF 182.96 KB 11.01.2007 09.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 11.01.2007 09.01.2007 1

Receipts on the publication and state fees

 TIF 289.62 KB 11.01.2007 09.01.2007 2

Announcement regarding the legal address

 TIF 9.32 KB 11.01.2007 08.01.2007 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