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Sabiedrība ar ierobežotu atbildību "CrossChem International"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CrossChem International"
Legal form Limited Liability Company
Reg. No 40103538622
Reg. date 25.04.2012
Register Commercial Register
Legal Address Ziedleju iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 5,828 EUR, 23.12.2020
Paid-in share capital, date 5,828 EUR, 23.12.2020
NACE 64.21 Activities of holding companies
VAT payer
LV40103538622 Registered Excluded
07.12.2012 -
16.05.2012 05.09.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 211,039 EUR Equity 9,032,974 EUR Date submitted05.07.2021 Number of employees 2
Year2019 Net sales 75,426 EUR Net profit -6,459 EUR Equity 220,802 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 25,152 EUR Net profit -40,549 EUR Equity 227,261 EUR Date submitted22.05.2019 Number of employees 2
Year2017 Net sales 25,152 EUR Net profit -23,145 EUR Equity -35,190 EUR Date submitted25.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,480 EUR Personal Income Tax2,040 EUR Other-36,120 EUR Total-30,600 EUR Number of employees3
Year2023 Social Insurance Contributions3,340 EUR Personal Income Tax2,060 EUR Other-16,680 EUR Total-11,280 EUR Number of employees3
Year2022 Social Insurance Contributions3,320 EUR Personal Income Tax2,030 EUR Other96,860 EUR Total102,210 EUR Number of employees3
Year2021 Social Insurance Contributions2,750 EUR Personal Income Tax1,840 EUR Other50,330 EUR Total54,920 EUR Number of employees2
Year2020 Social Insurance Contributions4,390 EUR Personal Income Tax2,460 EUR Other16,890 EUR Total23,740 EUR Number of employees2
Year2019 Social Insurance Contributions5,320 EUR Personal Income Tax3,150 EUR Other13,140 EUR Total21,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
Amendments to the Articles of Association (7)
10.05.2021 Amendments to the Articles of Association 21.04.2021 (DOC)
10.05.2021 Amendments to the Articles of Association 21.04.2021 (edoc) •
23.12.2020 Amendments to the Articles of Association 22.12.2020 (doc)
23.12.2020 Amendments to the Articles of Association 22.12.2020 (edoc) •
22.12.2020 Amendments to the Articles of Association 21.12.2020 (doc)
22.12.2020 Amendments to the Articles of Association 21.12.2020 (edoc) •
15.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
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Announcement regarding the legal address (1)
26.04.2012 Announcement regarding the legal address 20.04.2012 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
22.05.2019 2018 Annual report (full) (PDF)
25.05.2018 2017 Annual report (full) (PDF)
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Application (15)
10.05.2021 Application 23.04.2021 (edoc) •
10.05.2021 Application 23.04.2021 (DOCX) •
23.12.2020 Application 22.12.2020 (edoc) •
23.12.2020 Application 22.12.2020 (docx) •
22.12.2020 Application 21.12.2020 (edoc) •
22.12.2020 Application 21.12.2020 (docx) •
09.12.2020 Application 08.12.2020 (edoc) •
09.12.2020 Application 08.12.2020 (doc) •
18.06.2020 Application 12.06.2020 (TIF) •
03.08.2018 Application 02.08.2018 (TIF) •
15.06.2016 Application 26.05.2016 (TIF) •
16.07.2013 Application 18.06.2013 (TIF) •
06.09.2012 Application 28.08.2012 (TIF) •
06.06.2012 Application 29.05.2012 (TIF) •
26.04.2012 Application 20.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (doc) •
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Appraisal reports (2)
23.12.2020 Appraisal reports 17.12.2020 (edoc) •
23.12.2020 Appraisal reports 17.12.2020 (docx) •
Articles of Association (10)
10.05.2021 Articles of Association 21.04.2021 (DOC)
10.05.2021 Articles of Association 21.04.2021 (edoc) •
23.12.2020 Articles of Association 22.12.2020 (doc)
23.12.2020 Articles of Association 22.12.2020 (edoc) •
22.12.2020 Articles of Association 21.12.2020 (doc)
22.12.2020 Articles of Association 21.12.2020 (edoc) •
15.06.2016 Articles of Association 26.05.2016 (TIF)
06.09.2012 Articles of Association 28.08.2012 (TIF)
06.06.2012 Articles of Association 29.05.2012 (TIF)
26.04.2012 Articles of Association 20.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.12.2020 Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc) •
23.12.2020 Bank statements or other document regarding the payment of the equity 22.12.2020 (doc) •
26.04.2012 Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF) •
Confirmation or consent to legal address (1)
26.04.2012 Confirmation or consent to legal address 20.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2016 (TIF)
16.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2013 (TIF)
Memorandum of association (1)
26.04.2012 Memorandum of association 20.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.06.2016 Notice of a member of the Board regarding the resignation 26.05.2016 (TIF) •
Other documents (5)
23.12.2020 Other documents 22.12.2020 (edoc) •
23.12.2020 Other documents 22.12.2020 (doc) •
22.12.2020 Other documents 21.12.2020 (pdf) •
22.12.2020 Other documents 21.12.2020 (edoc) •
22.12.2020 Other documents 21.12.2020 (doc) •
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Power of attorney, act of empowerment (5)
15.06.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
16.07.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 18.06.2013 (TIF) •
06.09.2012 Power of attorney, act of empowerment 28.08.2012 (TIF) •
06.06.2012 Power of attorney, act of empowerment 30.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (10)
10.05.2021 Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (doc) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
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Registration certificates (2)
11.10.2013 Registration certificates 10.10.2013 (TIF) •
26.04.2012 Registration certificates 25.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (4)
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (doc)
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (doc)
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (edoc) •
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Shareholders’ register (12)
23.12.2020 Shareholders’ register 22.12.2020 (doc)
23.12.2020 Shareholders’ register 22.12.2020 (edoc) •
22.12.2020 Shareholders’ register 21.12.2020 (doc)
22.12.2020 Shareholders’ register 21.12.2020 (edoc) •
09.12.2020 Shareholders’ register 26.11.2020 (docx)
09.12.2020 Shareholders’ register 26.11.2020 (edoc) •
03.08.2018 Shareholders’ register 02.08.2018 (TIF)
15.06.2016 Shareholders’ register 26.05.2016 (TIF)
15.06.2016 Shareholders’ register 26.05.2016 (TIF)
16.07.2013 Shareholders’ register 18.06.2013 (TIF)
06.09.2012 Shareholders’ register 28.08.2012 (TIF)
06.06.2012 Shareholders’ register 29.05.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
22.12.2020 Statement of the Board regarding the payment of the equity 21.12.2020 (edoc) •
22.12.2020 Statement of the Board regarding the payment of the equity 21.12.2020 (doc) •
Submission/Application (1)
11.10.2013 Submission/Application 09.10.2013 (TIF) •
2021 (10)
05.07.2021 2020 Annual report (full) (PDF)
10.05.2021 Amendments to the Articles of Association 21.04.2021 (DOC)
10.05.2021 Amendments to the Articles of Association 21.04.2021 (edoc) •
10.05.2021 Application 23.04.2021 (edoc) •
10.05.2021 Application 23.04.2021 (DOCX) •
10.05.2021 Articles of Association 21.04.2021 (DOC)
10.05.2021 Articles of Association 21.04.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
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2020 (52)
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
23.12.2020 Amendments to the Articles of Association 22.12.2020 (doc)
23.12.2020 Amendments to the Articles of Association 22.12.2020 (edoc) •
23.12.2020 Application 22.12.2020 (edoc) •
23.12.2020 Application 22.12.2020 (docx) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
23.12.2020 Appraisal reports 17.12.2020 (edoc) •
23.12.2020 Appraisal reports 17.12.2020 (docx) •
23.12.2020 Articles of Association 22.12.2020 (doc)
23.12.2020 Articles of Association 22.12.2020 (edoc) •
23.12.2020 Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc) •
23.12.2020 Bank statements or other document regarding the payment of the equity 22.12.2020 (doc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020 Other documents 22.12.2020 (edoc) •
23.12.2020 Other documents 22.12.2020 (doc) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (doc) •
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (doc)
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
23.12.2020 Shareholders’ register 22.12.2020 (doc)
23.12.2020 Shareholders’ register 22.12.2020 (edoc) •
22.12.2020 Amendments to the Articles of Association 21.12.2020 (doc)
22.12.2020 Amendments to the Articles of Association 21.12.2020 (edoc) •
22.12.2020 Application 21.12.2020 (edoc) •
22.12.2020 Application 21.12.2020 (docx) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (doc) •
22.12.2020 Articles of Association 21.12.2020 (doc)
22.12.2020 Articles of Association 21.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Other documents 21.12.2020 (pdf) •
22.12.2020 Other documents 21.12.2020 (edoc) •
22.12.2020 Other documents 21.12.2020 (doc) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (doc)
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (edoc) •
22.12.2020 Shareholders’ register 21.12.2020 (doc)
22.12.2020 Shareholders’ register 21.12.2020 (edoc) •
22.12.2020 Statement of the Board regarding the payment of the equity 21.12.2020 (edoc) •
22.12.2020 Statement of the Board regarding the payment of the equity 21.12.2020 (doc) •
09.12.2020 Application 08.12.2020 (edoc) •
09.12.2020 Application 08.12.2020 (doc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Shareholders’ register 26.11.2020 (docx)
09.12.2020 Shareholders’ register 26.11.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
18.06.2020 Application 12.06.2020 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
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2019 (1)
22.05.2019 2018 Annual report (full) (PDF)
2018 (4)
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
03.08.2018 Application 02.08.2018 (TIF) •
03.08.2018 Shareholders’ register 02.08.2018 (TIF)
25.05.2018 2017 Annual report (full) (PDF)
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2016 (10)
15.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
15.06.2016 Application 26.05.2016 (TIF) •
15.06.2016 Articles of Association 26.05.2016 (TIF)
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2016 (TIF)
15.06.2016 Notice of a member of the Board regarding the resignation 26.05.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
15.06.2016 Shareholders’ register 26.05.2016 (TIF)
15.06.2016 Shareholders’ register 26.05.2016 (TIF)
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2013 (8)
11.10.2013 Registration certificates 10.10.2013 (TIF) •
11.10.2013 Submission/Application 09.10.2013 (TIF) •
16.07.2013 Application 18.06.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2013 (TIF)
16.07.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 18.06.2013 (TIF) •
16.07.2013 Shareholders’ register 18.06.2013 (TIF)
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2012 (20)
06.09.2012 Application 28.08.2012 (TIF) •
06.09.2012 Articles of Association 28.08.2012 (TIF)
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.09.2012 Power of attorney, act of empowerment 28.08.2012 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
06.09.2012 Shareholders’ register 28.08.2012 (TIF)
06.06.2012 Application 29.05.2012 (TIF) •
06.06.2012 Articles of Association 29.05.2012 (TIF)
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.06.2012 Power of attorney, act of empowerment 30.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
06.06.2012 Shareholders’ register 29.05.2012 (TIF)
26.04.2012 Announcement regarding the legal address 20.04.2012 (TIF) •
26.04.2012 Application 20.04.2012 (TIF) •
26.04.2012 Articles of Association 20.04.2012 (TIF)
26.04.2012 Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF) •
26.04.2012 Confirmation or consent to legal address 20.04.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012 Memorandum of association 20.04.2012 (TIF)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
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