Xkross Būve, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
10 by profit
110 by paid taxes
22 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 | SIA Xkross Būve |
| Registration number, date | 41203039510, 02.02.2011 |
| VAT number | LV41203039510 from 23.12.2017 Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Aspazijas bulvāris 32 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Xkross Būve, SIA
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
- 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, €) | 40.51 | -8.98 | -13.38 |
| Personal income tax (thousands, €) | 24.87 | 2.09 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 47.42 | 3.42 | 2.26 |
| Average employees count | 10 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BSW Engineering"Reg. no. 40103399678
|
52 % | 1 456 | € 1 | € 1 456 | Latvia | 22.08.2024 | 30.08.2024 |
Natural person |
48 % | 1 344 | € 1 | € 1 344 | Latvia | 22.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Xkross būve", SIA
Alkšņu 12, Talsi, Talsu nov. LV-3201 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "DADUM" | Until 19.02.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Denomin Plus" | Until 07.12.2020 | 4 years ago |
Historical addresses
| Talsu nov., Talsi, Alkšņu iela 12 | Until 06.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 18.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Den.plus Vadibas zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Den.plus Vadibas zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.86 KB | 30.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.93 KB | 03.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 06.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 06.07.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 34.89 KB | 19.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 51.23 KB | 19.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 59.5 KB | 19.02.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 07.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 117.5 KB | 07.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.86 KB | 07.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 07.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 07.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
1.37 MB | 05.08.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 117 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 17.55 KB | 03.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 03.02.2011 | 28.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.56 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 47.8 KB | 30.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 98.27 KB | 30.08.2024 | 22.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 26.10.2023 | 26.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.91 KB | 18.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 46.06 KB | 03.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 52.9 KB | 03.08.2023 | 27.07.2023 | 1 |
Application |
DOCX | 53.83 KB | 06.07.2022 | 06.07.2022 | 6 |
Application |
DOCX | 53.83 KB | 06.07.2022 | 06.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 06.07.2022 | 06.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 06.07.2022 | 15.06.2022 | 1 |
Application |
EDOC | 54.49 KB | 19.02.2021 | 19.02.2021 | 4 |
Application |
DOCX | 49.6 KB | 19.02.2021 | 19.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.02.2021 | 19.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.99 KB | 19.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 50.62 KB | 19.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.76 KB | 19.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.49 KB | 19.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 65.66 KB | 19.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 49.66 KB | 07.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 54.9 KB | 07.12.2020 | 02.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.77 KB | 07.12.2020 | 02.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.69 KB | 07.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.9 KB | 07.12.2020 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 48.26 KB | 07.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 07.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 07.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 07.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 07.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 07.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.08.2016 | 09.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 50.23 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 50.27 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 34.24 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.27 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 03.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 73.21 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 178.29 KB | 03.02.2011 | 31.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.93 KB | 03.02.2011 | 28.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.13 KB | 03.02.2011 | 28.01.2011 | 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