Chinese Business Services, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chinese Business Services"
Registration number, date 40103982253, 05.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address Ziedu iela 32, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 05.04.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.01 0.2 2.69
Personal income tax (thousands, €) 0 0.07 0.99
Statutory social insurance contributions (thousands, €) 0 0.12 1.69
Average employees count 1 2 2

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia China

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018
* 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

100 % 1 € 1 € 1 China 05.04.2016 05.04.2016

Historical addresses

Garkalnes nov., Upesciems, Jasmīnu iela 4 Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (78.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (97.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
chen.jian PDF

2016

Annual report 05.04.2016 - 31.12.2016 19.06.2018  PDF (109.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 89.76 KB 08.04.2016 18.03.2016 3

Memorandum of Association

TIF 33.93 KB 08.04.2016 18.03.2016 1

Shareholders’ register

TIF 58.21 KB 08.04.2016 18.03.2016 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 72.92 KB 26.01.2018 26.01.2018 2

Other documents

JPG 1.42 MB 26.01.2018 13.01.2018 2

Other documents

JPG 2.15 MB 26.01.2018 13.01.2018 2

Other documents

EDOC 3.58 MB 26.01.2018 13.01.2018 2

Application

DOCX 58.9 KB 26.01.2018 05.01.2018 5

Application

EDOC 63.89 KB 26.01.2018 05.01.2018 5

Protocols/decisions of a company/organisation

DOC 132.5 KB 26.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

EDOC 50.19 KB 26.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 25.09.2017 25.09.2017 2

Application

TIF 225.99 KB 21.09.2017 20.09.2017 3

Protocols/decisions of a company/organisation

TIF 20.46 KB 07.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

TIF 56.72 KB 08.04.2016 05.04.2016 2

Confirmation or consent to legal address

TIF 12.1 KB 08.04.2016 30.03.2016 1

Announcement regarding the legal address

TIF 10.41 KB 08.04.2016 18.03.2016 1

Application

TIF 304.01 KB 08.04.2016 18.03.2016 4

Power of attorney, act of empowerment

TIF 18.29 KB 08.04.2016 18.03.2016 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