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Sabiedrība ar ierobežotu atbildību "Cross Timber Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Cross Timber Systems"
Legal form Limited Liability Company
Reg. No 50103516701
Reg. date 27.02.2012
Register Commercial Register
Legal Address Aviācijas iela 18, Jelgava, LV-3004
Registered share capital, date 3,932,987 EUR, 03.10.2016
Paid-in share capital, date 3,932,987 EUR, 03.10.2016
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV50103516701 Registered Excluded
31.10.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 8,156,642 EUR Net profit 150,911 EUR Equity 1,412,312 EUR Date submitted29.11.2021 Number of employees 53
Year2019 Net sales 9,092,007 EUR Net profit 389,560 EUR Equity 1,261,401 EUR Date submitted02.07.2020 Number of employees 56
Year2018 Net sales 8,594,950 EUR Net profit 211,117 EUR Equity 871,841 EUR Date submitted20.06.2019 Number of employees 60
Year2017 Net sales 6,081,615 EUR Net profit -1,065,829 EUR Equity 660,724 EUR Date submitted21.06.2018 Number of employees 72
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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 Contributions295,090 EUR Personal Income Tax153,810 EUR Other946,590 EUR Total1,395,490 EUR Number of employees44
Year2023 Social Insurance Contributions330,550 EUR Personal Income Tax158,790 EUR Other1,222,900 EUR Total1,712,240 EUR Number of employees57
Year2022 Social Insurance Contributions368,740 EUR Personal Income Tax176,150 EUR Other1,537,880 EUR Total2,082,770 EUR Number of employees56
Year2021 Social Insurance Contributions284,930 EUR Personal Income Tax131,020 EUR Other1,683,210 EUR Total2,099,160 EUR Number of employees53
Year2020 Social Insurance Contributions361,540 EUR Personal Income Tax151,770 EUR Other1,228,750 EUR Total1,742,060 EUR Number of employees55
Year2019 Social Insurance Contributions371,390 EUR Personal Income Tax195,780 EUR Other-326,840 EUR Total240,330 EUR Number of employees59
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
05.10.2016 Acceptance-conveyance act 27.09.2016 (TIF) •
Amendments to the Articles of Association (5)
05.10.2016 Amendments to the Articles of Association 27.09.2016 (TIF)
06.05.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
04.03.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
25.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
15.08.2013 Amendments to the Articles of Association 02.08.2013 (TIF)
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Announcement regarding the legal address (1)
28.02.2012 Announcement regarding the legal address 24.02.2012 (TIF) •
Annual report (full) (4)
29.11.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
21.06.2018 2017 Annual report (full) (PDF)
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Application (21)
22.09.2020 Application 10.09.2020 (EDOC) •
22.09.2020 Application 10.09.2020 (docx) •
22.09.2020 Application 10.09.2020 (docx) •
17.12.2019 Application 11.12.2019 (TIF) •
11.11.2019 Application 04.11.2019 (TIF) •
15.08.2019 Application 14.08.2019 (EDOC) •
15.08.2019 Application 14.08.2019 (docx) •
05.10.2016 Application 27.09.2016 (TIF) •
29.09.2016 Application 13.09.2016 (TIF) •
06.05.2016 Application 14.04.2016 (TIF) •
25.01.2016 Application 30.12.2015 (TIF) •
19.10.2015 Application 30.09.2015 (TIF) •
20.03.2015 Application 13.02.2015 (TIF) •
20.03.2015 Application 27.02.2015 (TIF) •
09.07.2014 Application 30.06.2014 (TIF) •
04.03.2014 Application 25.02.2014 (TIF) •
25.02.2014 Application 14.02.2014 (TIF) •
15.08.2013 Application 02.08.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
10.04.2012 Application 27.03.2012 (TIF) •
28.02.2012 Application 24.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.10.2016 Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
05.10.2016 Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
Appraisal reports (1)
05.10.2016 Appraisal reports 19.09.2016 (TIF) •
Articles of Association (6)
05.10.2016 Articles of Association 27.09.2016 (TIF)
06.05.2016 Articles of Association 14.04.2016 (TIF)
04.03.2014 Articles of Association 17.02.2014 (TIF)
25.02.2014 Articles of Association 14.02.2014 (TIF)
15.08.2013 Articles of Association 02.08.2013 (TIF)
28.02.2012 Articles of Association 24.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.04.2012 Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF) •
28.02.2012 Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF) •
Confirmation or consent to legal address (1)
20.03.2015 Confirmation or consent to legal address 30.01.2015 (TIF) •
Consent of a member of the Board / executive director (5)
29.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
06.05.2016 Consent of a member of the Board / executive director 14.04.2016 (TIF) •
25.01.2016 Consent of a member of the Board / executive director 30.12.2015 (TIF) •
19.10.2015 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 17.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (20)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
29.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (TIF) •
06.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
20.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
15.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
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Memorandum of Association (1)
28.02.2012 Memorandum of Association 24.02.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
25.01.2016 Notice of a member of the Board regarding the resignation 26.11.2015 (TIF) •
19.10.2015 Notice of a member of the Board regarding the resignation 30.09.2015 (TIF) •
Power of attorney, act of empowerment (2)
05.10.2016 Power of attorney, act of empowerment 27.09.2016 (TIF) •
20.03.2015 Power of attorney, act of empowerment 09.03.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
17.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 27.09.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (TIF) •
06.05.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
15.08.2013 Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
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Registration certificates (1)
28.02.2012 Registration certificates 27.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.10.2016 Regulations for the increase/reduction of the equity 27.09.2016 (TIF)
04.03.2014 Regulations for the increase/reduction of the equity 17.02.2014 (TIF)
Shareholders’ register (7)
05.10.2016 Shareholders’ register 27.09.2016 (TIF)
09.07.2014 Shareholders’ register 16.06.2014 (TIF)
04.03.2014 Shareholders’ register 24.02.2014 (TIF)
25.02.2014 Shareholders’ register 14.02.2014 (TIF)
15.08.2013 Shareholders’ register 02.08.2013 (TIF)
05.04.2013 Shareholders’ register 27.03.2013 (TIF)
10.04.2012 Shareholders’ register 27.02.2012 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (1)
29.11.2021 2020 Annual report (full) (PDF)
2020 (6)
22.09.2020 Application 10.09.2020 (EDOC) •
22.09.2020 Application 10.09.2020 (docx) •
22.09.2020 Application 10.09.2020 (docx) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
02.07.2020 2019 Annual report (full) (PDF)
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2019 (9)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
17.12.2019 Application 11.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
11.11.2019 Application 04.11.2019 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
15.08.2019 Application 14.08.2019 (EDOC) •
15.08.2019 Application 14.08.2019 (docx) •
20.06.2019 2018 Annual report (full) (PDF)
Show all
2018 (4)
21.06.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (27)
05.10.2016 Acceptance-conveyance act 27.09.2016 (TIF) •
05.10.2016 Amendments to the Articles of Association 27.09.2016 (TIF)
05.10.2016 Application 27.09.2016 (TIF) •
05.10.2016 Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
05.10.2016 Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
05.10.2016 Appraisal reports 19.09.2016 (TIF) •
05.10.2016 Articles of Association 27.09.2016 (TIF)
05.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
05.10.2016 Power of attorney, act of empowerment 27.09.2016 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 27.09.2016 (TIF) •
05.10.2016 Regulations for the increase/reduction of the equity 27.09.2016 (TIF)
05.10.2016 Shareholders’ register 27.09.2016 (TIF)
29.09.2016 Application 13.09.2016 (TIF) •
29.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
29.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (TIF) •
06.05.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
06.05.2016 Application 14.04.2016 (TIF) •
06.05.2016 Articles of Association 14.04.2016 (TIF)
06.05.2016 Consent of a member of the Board / executive director 14.04.2016 (TIF) •
06.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
06.05.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
25.01.2016 Application 30.12.2015 (TIF) •
25.01.2016 Consent of a member of the Board / executive director 30.12.2015 (TIF) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
25.01.2016 Notice of a member of the Board regarding the resignation 26.11.2015 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
Show all
2015 (10)
19.10.2015 Application 30.09.2015 (TIF) •
19.10.2015 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Notice of a member of the Board regarding the resignation 30.09.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
20.03.2015 Application 13.02.2015 (TIF) •
20.03.2015 Application 27.02.2015 (TIF) •
20.03.2015 Confirmation or consent to legal address 30.01.2015 (TIF) •
20.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
20.03.2015 Power of attorney, act of empowerment 09.03.2015 (TIF) •
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2014 (17)
09.07.2014 Application 30.06.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
09.07.2014 Shareholders’ register 16.06.2014 (TIF)
04.03.2014 Amendments to the Articles of Association 17.02.2014 (TIF)
04.03.2014 Application 25.02.2014 (TIF) •
04.03.2014 Articles of Association 17.02.2014 (TIF)
04.03.2014 Consent of a member of the Board / executive director 17.02.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
04.03.2014 Regulations for the increase/reduction of the equity 17.02.2014 (TIF)
04.03.2014 Shareholders’ register 24.02.2014 (TIF)
25.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
25.02.2014 Application 14.02.2014 (TIF) •
25.02.2014 Articles of Association 14.02.2014 (TIF)
25.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
25.02.2014 Shareholders’ register 14.02.2014 (TIF)
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2013 (9)
15.08.2013 Amendments to the Articles of Association 02.08.2013 (TIF)
15.08.2013 Application 02.08.2013 (TIF) •
15.08.2013 Articles of Association 02.08.2013 (TIF)
15.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
15.08.2013 Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
15.08.2013 Shareholders’ register 02.08.2013 (TIF)
05.04.2013 Application 27.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
05.04.2013 Shareholders’ register 27.03.2013 (TIF)
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2012 (11)
10.04.2012 Application 27.03.2012 (TIF) •
10.04.2012 Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
10.04.2012 Shareholders’ register 27.02.2012 (TIF)
28.02.2012 Announcement regarding the legal address 24.02.2012 (TIF) •
28.02.2012 Application 24.02.2012 (TIF) •
28.02.2012 Articles of Association 24.02.2012 (TIF)
28.02.2012 Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
28.02.2012 Memorandum of Association 24.02.2012 (TIF)
28.02.2012 Registration certificates 27.02.2012 (TIF) •
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