Xiexie, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Xiexie"
Registration number, date 40103226353, 23.04.2009
VAT number None (excluded 29.12.2022) Europe VAT register
Register, date Commercial Register, 23.04.2009
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2016
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 1.51 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2017
* 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

100 % 2 845 € 1 € 2 845 Latvia 11.10.2021 18.10.2021

Procures

Period Rights Person

From 26.08.2011

Right to represent individually
Natural person (from 26.08.2011 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.06.2024  PDF (640.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (644.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (255.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (219.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (221.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (210.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (270.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (262.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 23.04.2009 - 31.12.2009 25.03.2010  XML (24.39 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 40 KB 05.07.2022 30.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 40 KB 30.11.2021 26.11.2021 3

Shareholders’ register

TIF 72.14 KB 14.10.2021 11.10.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39.5 KB 13.07.2020 02.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39.5 KB 13.07.2020 02.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 30.12.2019 30.12.2019 3

Shareholders’ register

PDF 54.82 KB 09.03.2017 07.03.2017 1

Amendments to the Articles of Association

DOC 24 KB 18.07.2016 13.07.2016 1

Articles of Association

DOC 24.5 KB 18.07.2016 13.07.2016 1

Shareholders’ register

PDF 22.47 KB 18.07.2016 13.07.2016 1

Articles of Association

TIF 20.63 KB 18.08.2009 21.04.2009 1

Memorandum of Association

TIF 23.29 KB 18.08.2009 21.04.2009 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

EDOC 62.46 KB 18.07.2022 18.07.2022 2

Application

DOC 67 KB 05.07.2022 30.06.2022 2

Application

DOC 67 KB 05.07.2022 30.06.2022 2

Protocols/decisions of a company/organisation

DOC 40.5 KB 05.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 05.07.2022 30.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.33 KB 05.07.2022 30.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 03.12.2021 03.12.2021 1

Announcement regarding the reorganisation

DOC 64.5 KB 30.11.2021 26.11.2021 2

Announcement regarding the reorganisation

DOC 64.5 KB 30.11.2021 26.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.34 KB 30.11.2021 26.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 60.71 KB 18.10.2021 18.10.2021 2

Application

TIF 233.36 KB 14.10.2021 12.10.2021 6

Decisions / letters / protocols of public notaries

RTF 53.15 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 04.08.2020 04.08.2020 2

Application

DOCX 32.71 KB 13.07.2020 10.07.2020 2

Application

DOCX 32.71 KB 13.07.2020 10.07.2020 2

Application

EDOC 38.39 KB 13.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 13.07.2020 02.03.2020 2

Protocols/decisions of a company/organisation

EDOC 19.25 KB 13.07.2020 02.03.2020 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 13.07.2020 02.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.15 KB 13.07.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 06.01.2020 06.01.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.06 KB 30.12.2019 30.12.2019 3

Application

DOC 64 KB 18.12.2019 16.12.2019 2

Application

EDOC 30.6 KB 18.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 14.03.2017 14.03.2017 2

Application

PDF 6.75 MB 09.03.2017 08.03.2017 25

Protocols/decisions of a company/organisation

DOC 25 KB 09.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

EDOC 25.75 KB 09.03.2017 07.03.2017 1

Shareholders’ register

EDOC 90.45 KB 09.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 20.07.2016 20.07.2016 2

Amendments to the Articles of Association

EDOC 25.31 KB 18.07.2016 13.07.2016 1

Articles of Association

EDOC 25.6 KB 18.07.2016 13.07.2016 1

Application

EDOC 40.74 KB 18.07.2016 13.07.2016 2

Application

DOCX 24.78 KB 18.07.2016 13.07.2016 2

Application

DOCX 24.78 KB 18.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

DOC 25.5 KB 18.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

EDOC 25.63 KB 18.07.2016 13.07.2016 1

Shareholders’ register

EDOC 38.06 KB 18.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

TIF 53.57 KB 29.08.2011 26.08.2011 2

Application

TIF 193.43 KB 29.08.2011 22.08.2011 2

Decisions / letters / protocols of public notaries

TIF 57.75 KB 18.08.2009 23.04.2009 2

Registration certificates

TIF 66.59 KB 18.08.2009 23.04.2009 1

Announcement regarding the legal address

TIF 10.19 KB 18.08.2009 21.04.2009 1

Application

TIF 128.42 KB 18.08.2009 21.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16 KB 18.08.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 93.09 KB 18.08.2009 21.04.2009 2
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