XINHE, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
449 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XINHE"
Registration number, date 44103123189, 28.05.2019
VAT number LV44103123189 from 22.10.2019 Europe VAT register
Register, date Commercial Register, 28.05.2019
Legal address Torņa iela 13 – 9, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2019
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, €) 10.65 5.42 4.84
Personal income tax (thousands, €) 0.87 0.52 0.48
Statutory social insurance contributions (thousands, €) 7.89 3.93 2.42
Average employees count 4 2 2

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
China China

Control type: as a company member/shareholder

Natural person From 01.07.2022
China China

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   13.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022
* 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 % 1 400 € 1 € 1 400 China 06.06.2022 01.07.2022

Natural person

50 % 1 400 € 1 € 1 400 China 06.06.2022 01.07.2022

Historical addresses

Alūksnes nov., Alūksne, Parka iela 2A Until 11.11.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.02 KB) €11.00

2019

Annual report 28.05.2019 - 31.12.2019 25.07.2020  PDF (78.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 775.29 KB 28.06.2022 06.06.2022 2

Shareholders’ register

TIF 82.82 KB 13.06.2022 06.06.2022 4

Shareholders’ register

TIF 55.19 KB 23.05.2019 08.05.2019 2

Articles of Association

TIF 15.01 KB 23.05.2019 07.05.2019 1

Memorandum of Association

TIF 32.78 KB 23.05.2019 07.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 85.52 KB 06.11.2024 15.07.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 01.07.2022 01.07.2022 2

Application

TIF 4.95 MB 28.06.2022 16.06.2022 7

Protocols/decisions of a company/organisation

TIF 89.16 KB 13.06.2022 06.06.2022 4

Decisions / letters / protocols of public notaries

RTF 198.36 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.05.2019 28.05.2019 2

Application

TIF 177.08 KB 10.05.2019 09.05.2019 6

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 10.05.2019 08.05.2019 1

Announcement regarding the legal address

TIF 12.63 KB 23.05.2019 07.05.2019 1

Confirmation or consent to legal address

TIF 12.81 KB 10.05.2019 07.05.2019 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