CrossCity, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
143 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CrossCity"
Registration number, date 40103289274, 29.04.2010
VAT number LV40103289274 from 09.08.2018 Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 7 114 EUR, registered payment 20.10.2016
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, €) 7.35 8.04 2.86
Personal income tax (thousands, €) 0.4 1.09 1.03
Statutory social insurance contributions (thousands, €) 3.59 3.66 2.63
Average employees count 2 2 3
Received COVID-19 downtime support 29.07.2021, 699.99 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.07.2021
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 Right to represent individually   30.09.2024
* 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

51 % 3 628 € 1 € 3 628 Latvia 22.06.2021 02.07.2021

Natural person

49 % 3 486 € 1 € 3 486 Latvia 13.07.2020 23.07.2020

Apply information changes

ML

"CrossCity", SIA

Brīvības gatve 401, Rīga, LV-1024 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "Consultio" Until 20.10.2016 8 years ago

Historical addresses

Rīga, Atlasa iela 7A Until 28.06.2011 13 years ago
Rīga, Tēraudlietuves iela 22 Until 21.06.2012 12 years ago
Auces nov., Auce, Tehnikas iela 8 Until 20.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
CrossCity Lemums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
CrossCity Lemums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
CrosssCity Paskaidrojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CrossCity 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1022.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (333.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (727.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (427.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (421.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 29.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.64 KB 02.07.2021 22.06.2021 1

Shareholders’ register

TIF 94.29 KB 20.07.2020 13.07.2020 3

Shareholders’ register

DOC 33.5 KB 02.06.2017 23.05.2017 1

Amendments to the Articles of Association

DOC 29.5 KB 18.10.2016 17.10.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 18.10.2016 17.10.2016 1

Articles of Association

DOC 25.5 KB 18.10.2016 17.10.2016 1

Articles of Association

DOC 25.5 KB 18.10.2016 17.10.2016 1

Shareholders’ register

DOC 32.5 KB 18.10.2016 17.10.2016 1

Shareholders’ register

DOC 34.5 KB 18.10.2016 17.10.2016 1

Shareholders’ register

DOC 32.5 KB 18.10.2016 17.10.2016 1

Shareholders’ register

DOC 34.5 KB 18.10.2016 17.10.2016 1

Articles of Association

TIF 16.81 KB 29.04.2010 22.04.2010 1

Memorandum of Association

TIF 17.67 KB 29.04.2010 22.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.4 KB 04.11.2024 04.11.2024 1

Application

EDOC 53.04 KB 30.09.2024 25.09.2024 3

Protocols/decisions of a company/organisation

EDOC 18.73 KB 30.09.2024 24.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 389.9 KB 10.05.2023 10.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 395.06 KB 03.05.2023 19.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 389.69 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 389.69 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.81 KB 11.08.2022 11.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.97 KB 22.04.2022 22.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.07 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.07.2021 02.07.2021 2

Application

DOCX 47.19 KB 02.07.2021 30.06.2021 4

Application

EDOC 52.53 KB 02.07.2021 30.06.2021 4

Shareholders’ register

EDOC 40.9 KB 02.07.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

RTF 193.32 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 23.07.2020 23.07.2020 2

Application

TIF 241.7 KB 20.07.2020 13.07.2020 8

Protocols/decisions of a company/organisation

TIF 111.66 KB 20.07.2020 13.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 02.06.2017 02.06.2017 2

Application

PDF 6.57 MB 02.06.2017 23.05.2017 24

Application

PDF 6.38 MB 02.06.2017 23.05.2017 24

Shareholders’ register

EDOC 23.28 KB 02.06.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

TIF 97.3 KB 25.10.2016 20.10.2016 2

Amendments to the Articles of Association

EDOC 23.42 KB 18.10.2016 17.10.2016 1

Articles of Association

EDOC 37.28 KB 18.10.2016 17.10.2016 1

Application

PDF 6.82 MB 18.10.2016 17.10.2016 25

Protocols/decisions of a company/organisation

DOC 27 KB 18.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

DOC 27 KB 18.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

EDOC 22.94 KB 18.10.2016 17.10.2016 1

Shareholders’ register

EDOC 38.57 KB 18.10.2016 17.10.2016 1

Shareholders’ register

EDOC 38.2 KB 18.10.2016 17.10.2016 1

Confirmation or consent to legal address

PDF 38.33 KB 09.03.2016 26.02.2016 1

Confirmation or consent to legal address

PDF 69.52 KB 09.03.2016 26.02.2016 1

Power of attorney, act of empowerment

DOC 41 KB 29.02.2016 26.02.2016 1

Power of attorney, act of empowerment

EDOC 35.43 KB 29.02.2016 26.02.2016 1

Power of attorney, act of empowerment

DOC 41 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 46.17 KB 03.10.2014 01.10.2014 2

Application

TIF 102.22 KB 03.10.2014 26.09.2014 2

Consent of a member of the Board / executive director

TIF 25.6 KB 03.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 29.28 KB 03.10.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 28.74 KB 28.06.2012 21.06.2012 1

Application

TIF 61.34 KB 28.06.2012 18.06.2012 1

Confirmation or consent to legal address

TIF 7.73 KB 28.06.2012 18.06.2012 1

Power of attorney, act of empowerment

TIF 11.91 KB 28.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 47.9 KB 30.06.2011 28.06.2011 1

Application

TIF 112.47 KB 30.06.2011 20.06.2011 1

Registration certificates

TIF 78.56 KB 25.10.2016 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 29.04.2010 29.04.2010 1

Registration certificates

TIF 37.36 KB 29.04.2010 29.04.2010 1

Power of attorney, act of empowerment

TIF 7.67 KB 29.04.2010 28.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 29.04.2010 23.04.2010 1

Announcement regarding the legal address

TIF 6.38 KB 29.04.2010 22.04.2010 1

Application

TIF 132.65 KB 29.04.2010 22.04.2010 5
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