China investment, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 21.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "China investment" |
| Registration number, date | 40103514732, 21.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Annas Sakses iela 1D-3 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ChI vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ChI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ChI vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ChI vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ChI vadibas zinojums 2013 | |||||
2012 |
Annual report | 16.05.2013 | TIF (230.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.89 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 51.76 KB | 23.02.2012 | 16.02.2012 | 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 | 95.92 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.73 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.07.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 01.07.2020 | 01.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.93 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 77.15 KB | 22.07.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 57.72 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 99.12 KB | 23.02.2012 | 17.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 23.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 77.76 KB | 23.02.2012 | 16.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 23.02.2012 | 16.02.2012 | 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