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SOUTHBURY INVESTMENTS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 16.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOUTHBURY INVESTMENTS" |
| Registration number, date | 40103796478, 05.06.2014 |
| VAT number | None (excluded 22.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2014 |
| Legal address | Lemešu iela 9 – 63, Rīga, LV-1016 Check address owners |
| Fixed capital | 125 510 EUR , registered 29.01.2019 (registered payment 29.01.2019: 125 510 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 3.04 |
| Personal income tax (thousands, €) | 0 | 0 | 1.15 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | 1.93 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A-8A | Until 05.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (1) | |||||
2014 |
Annual report | 05.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Southbury Inv FY14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 57.65 KB | 25.01.2019 | 22.10.2018 | 2 |
Articles of Association |
TIF | 189.82 KB | 25.01.2019 | 22.10.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 134.34 KB | 25.01.2019 | 22.10.2018 | 3 |
Shareholders’ register |
TIF | 184.59 KB | 25.01.2019 | 22.10.2018 | 8 |
Articles of Association |
TIF | 148.86 KB | 09.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 283.97 KB | 09.01.2015 | 23.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.18 KB | 09.01.2015 | 22.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.52 KB | 16.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 58.34 KB | 16.07.2014 | 03.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.94 KB | 16.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 244.66 KB | 16.07.2014 | 03.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 07.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 57.57 KB | 07.07.2014 | 02.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.37 KB | 07.07.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 156.78 KB | 07.07.2014 | 02.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 559.02 KB | 16.07.2014 | 09.06.2014 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 851.46 KB | 09.01.2015 | 05.06.2014 | 15 |
Articles of association of foreign companies |
TIF | 781.34 KB | 16.07.2014 | 05.06.2014 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.49 KB | 16.07.2014 | 05.06.2014 | 12 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.04 KB | 16.07.2014 | 05.06.2014 | 2 |
Translations of the articles of association of foreign companies |
TIF | 634.86 KB | 16.07.2014 | 05.06.2014 | 19 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 21.3 KB | 16.07.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 18.07 KB | 04.07.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 31.17 KB | 04.07.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 47.59 KB | 04.07.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 16.01.2020 | 16.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.2 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 64.8 KB | 13.01.2020 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.02.2019 | 12.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 08.02.2019 | 30.01.2019 | 1 |
Application |
TIF | 73.61 KB | 04.02.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 29.01.2019 | 29.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 53.8 KB | 25.01.2019 | 02.01.2019 | 1 |
Application |
TIF | 133.54 KB | 25.01.2019 | 28.12.2018 | 3 |
Acceptance-conveyance act |
TIF | 103.95 KB | 25.01.2019 | 22.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.87 KB | 25.01.2019 | 22.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.3 KB | 25.01.2019 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.68 KB | 25.01.2019 | 22.10.2018 | 8 |
Appraisal reports |
TIF | 74.36 KB | 28.11.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 294.85 KB | 06.06.2016 | 24.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.92 KB | 06.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.56 KB | 06.06.2016 | 24.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.91 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 445.01 KB | 20.05.2016 | 13.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.87 KB | 20.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 129.56 KB | 07.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 07.05.2015 | 27.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 07.05.2015 | 26.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 07.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 09.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.39 KB | 09.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 234.57 KB | 09.01.2015 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 63.02 KB | 09.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 16.07.2014 | 10.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.32 KB | 16.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 185.35 KB | 16.07.2014 | 03.07.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.27 KB | 16.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 16.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.88 KB | 16.07.2014 | 03.07.2014 | 3 |
Application |
TIF | 249.53 KB | 07.07.2014 | 02.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 07.07.2014 | 02.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 07.07.2014 | 02.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 07.07.2014 | 02.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 528.59 KB | 09.01.2015 | 26.06.2014 | 11 |
Power of attorney, act of empowerment |
TIF | 48.32 KB | 16.07.2014 | 18.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 04.07.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.54 KB | 04.07.2014 | 05.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.63 KB | 04.07.2014 | 02.06.2014 | 1 |
Application |
TIF | 337.63 KB | 04.07.2014 | 02.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 04.07.2014 | 02.06.2014 | 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