Southern Cross Ventures, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.09.2024
Business form Limited Liability Company
Registered name SIA "Southern Cross Ventures"
Registration number, date 40103896661, 07.05.2015
VAT number None (excluded 31.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2015
Legal address Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners
Fixed capital 100 EUR, registered payment 07.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 2.66 0
Personal income tax (thousands, €) 0.02 0.06 0
Statutory social insurance contributions (thousands, €) -0.02 0.32 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.0
 Dzērienu vairumtirdzniecība (46.34)

Historical company names

SIA "Archangel International Holdings" Until 03.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (81.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (920.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 07.05.2015 - 31.12.2015 04.05.2016  PDF (1.61 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 196.33 KB 29.10.2020 19.10.2020 8

Shareholders’ register

TIF 87.97 KB 16.07.2015 06.05.2015 2

Articles of Association

 TIF 12.71 KB 16.07.2015 14.04.2015 1

Memorandum of Association

 TIF 55.13 KB 16.07.2015 14.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.78 KB 30.11.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 03.11.2020 03.11.2020 2

Application

 TIF 302.36 KB 29.10.2020 19.10.2020 10

Power of attorney, act of empowerment

 TIF 233.2 KB 29.10.2020 19.10.2020 8

Protocols/decisions of a company/organisation

 TIF 255.77 KB 29.10.2020 19.10.2020 8

Registration certificates

 TIF 34.33 KB 04.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.99 KB 16.07.2015 07.05.2015 2

Application

 TIF 140.37 KB 16.07.2015 06.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 25.85 KB 16.07.2015 06.05.2015 1

Announcement regarding the legal address

 TIF 10.77 KB 16.07.2015 14.04.2015 1

Confirmation or consent to legal address

 TIF 23.64 KB 16.07.2015 14.04.2015 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