Crosshill Global Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Crosshill Global Solutions SIA
Registration number, date 45403058991, 11.08.2020
VAT number LV45403058991 from 09.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2020
Legal address Krišjāņa Valdemāra iela 33 – 8, Rīga, LV-1010 Check address owners
Fixed capital 28 850 EUR, registered payment 14.08.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 142.85 68.79 128.31
Personal income tax (thousands, €) 33.05 18.90 7.33
Statutory social insurance contributions (thousands, €) 61.26 38.84 13.11
Average employees count 8 6 3

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2021
* 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

64.99 % 18 750 € 1 € 18 750 13.07.2023 14.08.2023

Natural person

35.01 % 10 100 € 1 € 10 100 13.07.2023 14.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Crosshill Global Solutions" Until 13.01.2023 2 years ago

Historical addresses

Rīga, Kapseļu iela 4A - 11 Until 17.12.2021 4 years ago
Rīga, Rūpniecības iela 5 - 14 Until 11.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (1.01 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (929.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (949.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (547.5 KB) €11.00

2020

Annual report 11.08.2020 - 31.12.2020 28.04.2021  PDF (537.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.88 KB 14.08.2023 13.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.91 KB 14.08.2023 13.07.2023 1

Shareholders’ register

EDOC 29.4 KB 14.08.2023 13.07.2023 1

Articles of Association

EDOC 38.79 KB 13.01.2023 05.01.2023 1

Shareholders’ register

DOCX 19.26 KB 03.11.2021 01.11.2021 1

Shareholders’ register

DOCX 19.26 KB 03.11.2021 01.11.2021 1

Articles of Association

DOCX 21.17 KB 03.11.2021 25.10.2021 1

Articles of Association

DOCX 21.17 KB 03.11.2021 25.10.2021 1

Articles of Association

DOCX 21.06 KB 25.08.2021 20.08.2021 1

Articles of Association

DOCX 21.06 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 18.44 KB 11.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.44 KB 11.08.2020 05.08.2020 1

Articles of Association

DOCX 20.58 KB 11.08.2020 03.08.2020 1

Articles of Association

DOCX 20.58 KB 11.08.2020 03.08.2020 1

Memorandum of Association

DOCX 26.75 KB 11.08.2020 03.08.2020 1

Memorandum of Association

DOCX 26.75 KB 11.08.2020 03.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.89 KB 11.02.2025 06.02.2025 1

Application

EDOC 52.66 KB 14.08.2023 07.08.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.88 KB 14.08.2023 13.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 79.28 KB 14.08.2023 13.07.2023 1

Protocols/decisions of a company/organisation

EDOC 36.13 KB 14.08.2023 13.07.2023 1

Application

EDOC 61.57 KB 13.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

EDOC 39.54 KB 13.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 17.12.2021 17.12.2021 1

Application

DOCX 49.04 KB 17.12.2021 13.12.2021 1

Application

DOCX 49.04 KB 17.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 03.11.2021 03.11.2021 2

Application

DOCX 85.77 KB 03.11.2021 01.11.2021 1

Application

DOCX 85.77 KB 03.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.63 KB 03.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.63 KB 03.11.2021 01.11.2021 1

Shareholders’ register

EDOC 33.41 KB 03.11.2021 01.11.2021 1

Articles of Association

EDOC 26.51 KB 03.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 20.15 KB 03.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 20.15 KB 03.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 25.08.2021 25.08.2021 2

Articles of Association

DOCX 21.06 KB 25.08.2021 20.08.2021 1

Articles of Association

DOCX 21.06 KB 25.08.2021 20.08.2021 1

Application

DOCX 88.1 KB 25.08.2021 20.08.2021 1

Application

DOCX 88.1 KB 25.08.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.5 KB 25.08.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.5 KB 25.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 11.08.2020 11.08.2020 2

Application

DOCX 42.36 KB 11.08.2020 05.08.2020 1

Application

DOCX 42.36 KB 11.08.2020 05.08.2020 1

Application

EDOC 49.87 KB 11.08.2020 05.08.2020 1

Confirmation or consent to legal address

DOCX 24.71 KB 11.08.2020 05.08.2020 1

Confirmation or consent to legal address

DOCX 24.71 KB 11.08.2020 05.08.2020 1

Confirmation or consent to legal address

EDOC 36.39 KB 11.08.2020 05.08.2020 1

Shareholders’ register

EDOC 28.06 KB 11.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 11.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 11.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.1 KB 11.08.2020 04.08.2020 1

Announcement regarding the legal address

DOCX 25.3 KB 11.08.2020 03.08.2020 1

Announcement regarding the legal address

DOCX 25.3 KB 11.08.2020 03.08.2020 1

Announcement regarding the legal address

EDOC 31.91 KB 11.08.2020 03.08.2020 1

Articles of Association

EDOC 29.45 KB 11.08.2020 03.08.2020 1

Memorandum of Association

EDOC 33.3 KB 11.08.2020 03.08.2020 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