China Food, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
259 by profit
144 by paid taxes
70 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA China Food |
| Registration number, date | 41203063902, 05.07.2018 |
| VAT number | LV41203063902 from 22.08.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Dzirnavu iela 55 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 09.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to China Food, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.02.2021)
- Request debt return with VERDIKTS
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, €) | 140.07 | 89.08 | 41.44 |
| Personal income tax (thousands, €) | 27.03 | 14.31 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 48.59 | 25.93 | 12.46 |
| Average employees count | 11 | 8 | 5 |
| Received COVID-19 downtime support | 16.02.2021, 917.53 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2018 |
* 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 |
51 % | 1 785 | € 1 | € 1 785 | China | 01.07.2020 | 09.07.2020 |
Natural person |
29 % | 1 015 | € 1 | € 1 015 | China | 01.07.2020 | 09.07.2020 |
Latvia Cross-Border E-Commerce Hub SIAReg. no. 40203105573
|
20 % | 700 | € 1 | € 700 | Latvia | 01.07.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 61 - 11A | Until 15.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (418.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (400.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (280.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (306.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (235.97 KB) | €11.00 |
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 04.04.2019 | PDF (435.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 497.83 KB | 09.07.2020 | 01.07.2020 | 1 |
Articles of Association |
DOCX | 497.83 KB | 09.07.2020 | 01.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 09.07.2020 | 01.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
TIF | 80.75 KB | 30.12.2019 | 23.12.2019 | 4 |
Memorandum of association |
TIF | 55.28 KB | 03.07.2018 | 30.05.2018 | 2 |
Shareholders’ register |
TIF | 85.19 KB | 27.06.2018 | 30.05.2018 | 3 |
Articles of Association |
TIF | 9.62 KB | 25.06.2018 | 30.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 45.71 KB | 09.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 40.48 KB | 09.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 40.48 KB | 09.07.2020 | 02.07.2020 | 1 |
Articles of Association |
EDOC | 508.63 KB | 09.07.2020 | 01.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 09.07.2020 | 01.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 09.07.2020 | 01.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.45 KB | 09.07.2020 | 01.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.1 KB | 09.07.2020 | 01.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
61.02 KB | 09.07.2020 | 01.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.02 KB | 09.07.2020 | 01.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 09.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.72 KB | 09.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 09.07.2020 | 01.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.67 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 42.3 KB | 09.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 107.25 KB | 30.12.2019 | 23.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.96 KB | 30.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.08.2018 | 15.08.2018 | 1 |
Application |
TIF | 105.6 KB | 14.08.2018 | 13.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 14.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.07.2018 | 05.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 25.06.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 27.06.2018 | 30.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 25.06.2018 | 30.05.2018 | 1 |
Application |
TIF | 414.9 KB | 25.06.2018 | 30.05.2018 | 7 |
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