Jian Xing, SIA

Limited Liability Company, Micro company
Place in branch
456 by turnover
247 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jian Xing"
Registration number, date 40103192555, 24.09.2008
VAT number LV40103192555 from 24.09.2009 Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Ģertrūdes iela 64 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 17.07.2015
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, €) 29.01 23.51 15.51
Personal income tax (thousands, €) 5.02 5.1 3.85
Statutory social insurance contributions (thousands, €) 12.76 10.75 8.33
Average employees count 4 4 4

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 06.06.2019
Latvia China

Control type: as a company member/shareholder

Natural person From 06.06.2019
China 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   06.06.2019
* 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

60 % 1 707 € 1 € 1 707 China 26.06.2015 17.07.2015

Natural person

40 % 1 138 € 1 € 1 138 China 26.06.2015 17.07.2015

Apply information changes

ML

"Jian Xing", SIA

Ģertrūdes 64, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

https://sia-jian-xing.business.site/

Historical addresses

Rīga, Zaubes iela 7 Until 30.03.2012 12 years ago
Rīga, Stirnu iela 10 Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  ZIP €11.00
Annual report 2022 PDF
zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (665.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (992.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (743.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (846.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
JIAN XING Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RTF (20.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RTF (13.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.36 KB 27.07.2015 26.06.2015 1

Articles of Association

TIF 21.2 KB 27.07.2015 26.06.2015 1

Shareholders’ register

TIF 61.24 KB 27.07.2015 26.06.2015 2

Shareholders’ register

TIF 15.77 KB 25.11.2010 12.11.2010 1

Articles of Association

TIF 32.7 KB 12.05.2009 10.09.2008 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

RTF 192.15 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 06.06.2019 06.06.2019 2

Application

TIF 291.44 KB 27.05.2019 23.05.2019 5

Protocols/decisions of a company/organisation

TIF 95.06 KB 27.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

TIF 39.53 KB 21.11.2016 17.11.2016 1

Application

TIF 162.96 KB 21.11.2016 14.11.2016 4

Confirmation or consent to legal address

TIF 35.22 KB 21.11.2016 27.09.2016 1

Power of attorney, act of empowerment

TIF 289.94 KB 21.11.2016 27.08.2015 6

Decisions / letters / protocols of public notaries

TIF 69.29 KB 27.07.2015 17.07.2015 2

Application

TIF 248.06 KB 27.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 108.03 KB 27.07.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 95.59 KB 21.11.2016 01.04.2012 2

Decisions / letters / protocols of public notaries

TIF 58.95 KB 03.04.2012 30.03.2012 1

Application

TIF 235.23 KB 03.04.2012 27.03.2012 2

Confirmation or consent to legal address

TIF 48.08 KB 03.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 25.11.2010 24.11.2010 2

Application

TIF 94.03 KB 25.11.2010 12.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.19 KB 25.11.2010 12.11.2010 2

Power of attorney, act of empowerment

TIF 8.42 KB 25.11.2010 12.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 25.11.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 69.46 KB 12.05.2009 24.09.2008 2

Registration certificates

TIF 33.09 KB 12.05.2009 24.09.2008 1

Receipts on the publication and state fees

TIF 74.84 KB 12.05.2009 12.09.2008 2

Application

TIF 490.38 KB 12.05.2009 11.09.2008 3

Other documents

TIF 20.82 KB 12.05.2009 10.09.2008 1

Protocols/decisions of a company/organisation

TIF 42.36 KB 12.05.2009 10.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.94 KB 12.05.2009 1

Other documents

TIF 46.02 KB 12.05.2009 4

Power of attorney, act of empowerment

TIF 271.78 KB 12.05.2009 9
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