CROSSTRADE INCORPORATED LATVIA LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
72 by paid taxes
41 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 "CROSSTRADE INCORPORATED LATVIA LIMITED" |
| Registration number, date | 40003238106, 23.12.1994 |
| VAT number | LV40003238106 from 17.03.1997 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Grants iela 13A, Rīga, LV-1016 Check address owners |
| Fixed capital | 40 664 EUR, registered payment 26.06.2015 |
| 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
- Has contacts
- 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, €) | 45.56 | 39.06 | 35.11 |
| Personal income tax (thousands, €) | 8.61 | 7.07 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 16.22 | 13.82 | 14.14 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Switzerland | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2008 |
* 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 |
78.85 % | 41 | € 782 | € 32 062 | Latvia | 15.11.2024 | 22.11.2024 |
Natural person |
11.54 % | 6 | € 782 | € 4 692 | Latvia | 15.11.2024 | 22.11.2024 |
Natural person |
9.62 % | 5 | € 782 | € 3 910 | Latvia | 15.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Crosstrade Incorporated Latvia Limited", SIA
Grants 13A, Rīga, LV-1016 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Strēlnieku iela 5 | Until 25.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Eksportosta 7/2 | Until 26.09.2006 | 18 years ago |
| Rīga, Platā iela 12 | Until 26.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (88.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (527.87 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (830.94 KB) | ||
2007 |
Annual report | 18.01.2011 | TIF (1000.7 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.23 MB) | ||
2005 |
Annual report | 18.01.2011 | TIF (948.49 KB) | ||
2004 |
Annual report | 25.02.2021 | TIF (985.63 KB) | ||
2003 |
Annual report | 25.02.2021 | TIF (526.97 KB) | ||
2002 |
Annual report | 26.02.2021 | TIF (571.85 KB) | ||
2001 |
Annual report | 26.02.2021 | TIF (847.22 KB) | ||
2000 |
Annual report | 26.02.2021 | TIF (600.35 KB) | ||
1999 |
Annual report | 26.02.2021 | TIF (1.17 MB) | ||
1998 |
Annual report | 26.02.2021 | TIF (881.89 KB) | ||
1997 |
Annual report | 26.02.2021 | TIF (999.93 KB) | ||
1996 |
Annual report | 26.02.2021 | TIF (845.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.82 KB | 22.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
TIF | 93.79 KB | 08.03.2021 | 03.03.2021 | 4 |
Shareholders’ register |
TIF | 68.03 KB | 25.02.2021 | 24.02.2021 | 3 |
Shareholders’ register |
TIF | 258.24 KB | 25.02.2021 | 18.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.55 KB | 25.02.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 48.98 KB | 25.02.2021 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 31.48 KB | 25.02.2021 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 25.02.2021 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 25.02.2021 | 22.07.2005 | 1 |
Articles of Association |
TIF | 49.5 KB | 25.02.2021 | 04.12.2003 | 1 |
Shareholders’ register |
TIF | 28.35 KB | 25.02.2021 | 04.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.27 KB | 26.02.2021 | 20.11.2002 | 1 |
Shareholders’ register |
TIF | 33.36 KB | 26.02.2021 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.31 KB | 26.02.2021 | 24.10.2002 | 1 |
Shareholders’ register |
TIF | 29.27 KB | 26.02.2021 | 24.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 37.16 KB | 26.02.2021 | 28.03.2001 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 26.02.2021 | 28.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.97 KB | 26.02.2021 | 10.07.1996 | 1 |
Articles of Association |
TIF | 361.63 KB | 26.02.2021 | 08.12.1994 | 8 |
Registration certificates of foreign companies |
TIF | 258.94 KB | 25.02.2021 | 17.05.1994 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.96 KB | 22.11.2024 | 18.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 52.91 KB | 20.06.2022 | 14.06.2022 | 5 |
Application |
DOCX | 52.91 KB | 20.06.2022 | 14.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 107.28 KB | 08.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 01.03.2021 | 01.03.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 93.62 KB | 25.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 224.82 KB | 25.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.85 KB | 12.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 25.02.2021 | 26.06.2015 | 2 |
Application |
TIF | 122.65 KB | 25.02.2021 | 18.06.2015 | 2 |
Submission/Application |
TIF | 29.17 KB | 25.02.2021 | 08.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 25.02.2021 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 25.02.2021 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 252.2 KB | 08.03.2021 | 15.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 25.02.2021 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 25.02.2021 | 21.05.2009 | 1 |
Application |
TIF | 101.73 KB | 25.02.2021 | 15.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 456.07 KB | 25.02.2021 | 02.02.2009 | 14 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 25.02.2021 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 25.02.2021 | 22.12.2008 | 1 |
Application |
TIF | 73.57 KB | 25.02.2021 | 18.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 25.02.2021 | 03.06.2008 | 2 |
Application |
TIF | 126.33 KB | 25.02.2021 | 29.05.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 25.02.2021 | 28.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 25.02.2021 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 25.02.2021 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 25.02.2021 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 25.02.2021 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 25.02.2021 | 26.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 25.02.2021 | 20.09.2006 | 1 |
Application |
TIF | 124.42 KB | 25.02.2021 | 20.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 25.02.2021 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 25.02.2021 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 25.02.2021 | 20.09.2006 | 1 |
Application |
TIF | 120.31 KB | 25.02.2021 | 27.07.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 30.96 KB | 25.02.2021 | 22.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 25.02.2021 | 17.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 25.02.2021 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 25.02.2021 | 09.06.2005 | 1 |
Application |
TIF | 98.95 KB | 25.02.2021 | 08.06.2005 | 3 |
Consent of the auditor |
TIF | 11.71 KB | 25.02.2021 | 30.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 25.02.2021 | 30.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 25.02.2021 | 10.12.2003 | 1 |
Registration certificates |
TIF | 42.82 KB | 25.02.2021 | 10.12.2003 | 1 |
Registration certificates |
TIF | 64.37 KB | 25.02.2021 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 25.02.2021 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 25.02.2021 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 25.02.2021 | 05.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.33 KB | 25.02.2021 | 04.12.2003 | 1 |
Application |
TIF | 102.81 KB | 25.02.2021 | 04.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 25.02.2021 | 04.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 25.02.2021 | 04.12.2003 | 1 |
Set of documents of a foreign company |
TIF | 1.94 MB | 25.02.2021 | 20.01.2003 | 51 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 26.02.2021 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 26.02.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 26.02.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 26.02.2021 | 20.11.2002 | 1 |
Submission/Application |
TIF | 26.68 KB | 26.02.2021 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 26.02.2021 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 26.02.2021 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 26.02.2021 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 26.02.2021 | 24.10.2002 | 1 |
Submission/Application |
TIF | 28.96 KB | 26.02.2021 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 26.02.2021 | 10.10.2002 | 1 |
Set of documents of a foreign company |
TIF | 446.93 KB | 26.02.2021 | 07.02.2002 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 26.02.2021 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 26.02.2021 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 26.02.2021 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 26.02.2021 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 26.02.2021 | 28.03.2001 | 1 |
Submission/Application |
TIF | 28.57 KB | 26.02.2021 | 28.03.2001 | 1 |
Set of documents of a foreign company |
TIF | 1.55 MB | 26.02.2021 | 13.03.2001 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 26.02.2021 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 26.02.2021 | 02.12.1997 | 1 |
Sample report |
TIF | 30.11 KB | 26.02.2021 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 26.02.2021 | 27.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 296.09 KB | 26.02.2021 | 01.02.1997 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 26.02.2021 | 25.09.1996 | 1 |
Registration certificates |
TIF | 70.59 KB | 26.02.2021 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 26.02.2021 | 23.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 26.02.2021 | 23.09.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 26.02.2021 | 20.09.1996 | 1 |
Submission/Application |
TIF | 20.37 KB | 26.02.2021 | 20.09.1996 | 1 |
Purchase/lease agreement |
TIF | 169.9 KB | 26.02.2021 | 15.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 26.02.2021 | 10.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 25.02.2021 | 29.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 25.02.2021 | 29.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 26.02.2021 | 23.12.1994 | 1 |
Registration certificates |
TIF | 37.78 KB | 26.02.2021 | 23.12.1994 | 1 |
Cover letter |
TIF | 27.41 KB | 25.02.2021 | 28.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 140.68 KB | 25.02.2021 | 02.06.1994 | 5 |
Copy of the personal identification document |
TIF | 29.29 KB | 26.02.2021 | 13.01.1993 | 1 |
Copy of the personal identification document |
TIF | 945.14 KB | 26.02.2021 | 21.08.1992 | 2 |
Application |
TIF | 122.4 KB | 26.02.2021 | 4 | |
Registration certificates |
TIF | 43.87 KB | 26.02.2021 | 1 | |
Sample report |
TIF | 14.13 KB | 26.02.2021 | 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