Southern Cross Ventures, SIA
Limited Liability Company, Micro company
Place in branch
279 by employees
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.
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) 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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical company names
| SIA "Archangel International Holdings" | Until 03.11.2020 | 4 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 | |||||
| Vadibas zinojums 2019 | |||||
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 | |||||
| Vadibas zinojums | |||||
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