CROSSROADS, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
25 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 "CROSSROADS" |
| Registration number, date | 40003299755, 28.06.1996 |
| VAT number | None (excluded 01.11.2016) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Liedaga iela 12A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.2 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 02.04.2015 |
* 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 |
51.33 % | 58 | € 25 | € 1 450 | United Kingdom | 20.03.2015 | 02.04.2015 |
Natural person |
48.67 % | 55 | € 25 | € 1 375 | Russian Federation | 20.03.2015 | 02.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2012 |
Right to represent individually |
Natural person
(from 12.09.2012 )
|
Historical company names
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "CROSSROADS" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 45/47-304 | Until 24.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (146.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (276.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (728.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (318.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (180.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (553.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (154.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CR2014Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CROSSROADS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (8.96 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (730.14 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (504.85 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (335.02 KB) | ||
2004 |
Annual report | 18.10.2024 | TIF (899.42 KB) | ||
2003 |
Annual report | 18.10.2024 | TIF (491.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.2 KB | 18.10.2024 | 20.03.2015 | 5 |
Shareholders’ register |
TIF | 85.77 KB | 18.10.2024 | 20.03.2015 | 2 |
Articles of Association |
TIF | 61.98 KB | 18.10.2024 | 29.08.2012 | 2 |
Shareholders’ register |
TIF | 59.8 KB | 18.10.2024 | 30.11.2011 | 1 |
Shareholders’ register |
TIF | 76.1 KB | 08.12.2011 | 30.11.2011 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 18.10.2024 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 01.12.2011 | 19.12.2008 | 1 |
Articles of Association |
TIF | 386.03 KB | 18.10.2024 | 23.01.2007 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 18.10.2024 | 24.07.2015 | 2 |
Application |
TIF | 94.83 KB | 18.10.2024 | 16.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 18.10.2024 | 16.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 18.10.2024 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 18.10.2024 | 02.04.2015 | 2 |
Application |
TIF | 276.82 KB | 18.10.2024 | 23.03.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 18.65 KB | 18.10.2024 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.38 KB | 18.10.2024 | 20.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 18.10.2024 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 18.10.2024 | 10.09.2012 | 2 |
Application |
TIF | 76.52 KB | 18.10.2024 | 04.09.2012 | 2 |
Application |
TIF | 176.15 KB | 18.10.2024 | 29.08.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.8 KB | 18.10.2024 | 29.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.61 KB | 18.10.2024 | 29.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 18.10.2024 | 29.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 18.10.2024 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 18.10.2024 | 07.12.2011 | 1 |
Application |
TIF | 96.93 KB | 18.10.2024 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 18.10.2024 | 05.02.2010 | 2 |
Application |
TIF | 135.97 KB | 18.10.2024 | 02.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 18.10.2024 | 22.01.2010 | 1 |
Application |
TIF | 93.04 KB | 18.10.2024 | 19.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 18.10.2024 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 18.10.2024 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 18.10.2024 | 29.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 18.10.2024 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 18.10.2024 | 24.01.2007 | 1 |
Application |
TIF | 155.3 KB | 18.10.2024 | 23.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 18.10.2024 | 23.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 18.10.2024 | 23.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 18.10.2024 | 19.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 270.23 KB | 18.10.2024 | 8 |
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