Ji Qing Li Europe, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ji Qing Li Europe"
Registration number, date 40203006559, 19.07.2016
VAT number None (excluded 11.04.2022) Europe VAT register
Register, date Commercial Register, 19.07.2016
Legal address Ozolciema iela 24 k-1 – 99, Rīga, LV-1058 Check address owners
Fixed capital 13 000 EUR, registered payment 31.08.2017
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, €) 0.12 0.13 0.1
Personal income tax (thousands, €) 0.04 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.07 0.06 0.07
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
China China

Control type: as a company member/shareholder

Natural person From 26.06.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.09.2017
* 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

50 % 6 500 € 1 € 6 500 China 08.03.2021 26.03.2021

Spectehnika OU

Reg. no. 12738308
Harju maakond, Tallinn, Kesklinna linnaosa, Laulupeo tn 24, 10128, Igaunija

40 % 5 200 € 1 € 5 200 Estonia 08.03.2021 26.03.2021

Natural person

10 % 1 300 € 1 € 1 300 China 08.03.2021 26.03.2021

Procures

Period Rights Person

From 19.07.2016

Right to represent individually
Natural person (from 19.07.2016 )

Historical addresses

Rīga, Veru iela 6 Until 20.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (117.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (128.34 KB) €11.00

2017

Annual report 19.07.2016 - 31.12.2017 26.04.2018  PDF (133.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.42 KB 26.03.2021 08.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 23.97 KB 26.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 31.5 KB 26.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 39.38 KB 26.03.2021 25.02.2021 1

Shareholders’ register

TIF 78.5 KB 25.06.2018 21.06.2018 2

Amendments to the Articles of Association

TIF 10.31 KB 31.08.2017 17.08.2017 1

Articles of Association

TIF 73.6 KB 31.08.2017 17.08.2017 2

Regulations for the increase/reduction of the equity

TIF 21.12 KB 31.08.2017 17.08.2017 1

Shareholders’ register

TIF 137.64 KB 31.08.2017 17.08.2017 4

Shareholders’ register

TIF 83.47 KB 31.08.2017 17.08.2017 2

Articles of Association

TIF 18.22 KB 29.07.2016 07.07.2016 1

Memorandum of association

TIF 93.66 KB 29.07.2016 07.07.2016 2

Shareholders’ register

TIF 84.27 KB 29.07.2016 07.07.2016 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 66.04 KB 26.03.2021 26.03.2021 2

Application

DOCX 30.52 KB 26.03.2021 18.03.2021 1

Application

EDOC 35.42 KB 26.03.2021 18.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 78.4 KB 26.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 26.06.2018 26.06.2018 2

Application

TIF 221.52 KB 25.06.2018 21.06.2018 6

Decisions / letters / protocols of public notaries

RTF 197.71 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.14 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 31.08.2017 31.08.2017 2

Application

TIF 174.02 KB 04.09.2017 24.08.2017 5

Consent of a member of the Board / executive director

TIF 48.2 KB 04.09.2017 24.08.2017 2

Protocols/decisions of a company/organisation

TIF 106.13 KB 04.09.2017 24.08.2017 2

Application

TIF 136.12 KB 31.08.2017 17.08.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 31.08.2017 17.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.5 KB 31.08.2017 17.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.64 KB 31.08.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.44 KB 31.08.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 31.08.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.14 KB 31.08.2017 17.08.2017 1

Power of attorney, act of empowerment

TIF 23.36 KB 31.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

TIF 121.19 KB 31.08.2017 17.08.2017 4

Decisions / letters / protocols of public notaries

TIF 67.67 KB 29.07.2016 19.07.2016 2

Application

TIF 142.99 KB 29.07.2016 08.07.2016 3

Application

TIF 427.01 KB 29.07.2016 08.07.2016 4

Announcement regarding the legal address

TIF 10.83 KB 29.07.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 210.53 KB 29.07.2016 07.07.2016 3

Confirmation or consent to legal address

TIF 17.66 KB 29.07.2016 07.07.2016 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