Cross RE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cross RE"
Registration number, date 50203518041, 30.10.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2023
Legal address Vienības gatve 186A – 103, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2023
Estonia Estonia

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   30.10.2023
* 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

Cross Holdings OÜ

Reg. no. 10410354
Roseni tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 2 800 € 1 € 2 800 Estonia 22.01.2025 03.02.2025

Procures

Period Rights Person

From 07.11.2023

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 07.11.2023 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 30.10.2023 - 31.12.2024 17.06.2025  PDF (121.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 20.27 KB 03.02.2025 22.01.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 47.67 KB 20.01.2025 07.01.2025 4

Shareholders’ register

ASICE 17.08 KB 20.01.2025 07.01.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 631.36 KB 20.01.2025 17.12.2024 11

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 49.7 KB 03.02.2025 20.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 49.35 KB 05.11.2024 01.11.2024 4

Articles of Association

ASICE 14.03 KB 30.10.2023 16.10.2023 1

Memorandum of Association

ASICE 16.42 KB 30.10.2023 16.10.2023 1

Shareholders’ register

ASICE 15.83 KB 30.10.2023 16.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 326.67 KB 30.10.2023 13.10.2023 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 45.83 KB 03.02.2025 28.01.2025 1

Protocols/decisions of a company/organisation

ASICE 21.34 KB 03.02.2025 22.01.2025 1

Application

ASICE 47.42 KB 20.01.2025 07.01.2025 3

Protocols/decisions of a company/organisation

ASICE 17.25 KB 20.01.2025 07.01.2025 1

Announcement regarding the reorganisation

ASICE 45.35 KB 21.11.2024 20.11.2024 3

Announcement regarding the reorganisation

ASICE 46.43 KB 23.10.2024 16.10.2024 3

Application

ASICE 47.8 KB 07.11.2023 02.11.2023 2

Justification supporting beneficial ownership disclosure statement

PNG 258 KB 30.10.2023 30.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 49.36 KB 30.10.2023 24.10.2023 1

Application

ASICE 37.67 KB 30.10.2023 22.10.2023 6
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