XIN ČI, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "XIN ČI" |
| Registration number, date | 50003487571, 27.03.2000 |
| VAT number | None (excluded 29.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Aleksandra Čaka iela 110 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 5 263.21 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 180.98 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 124.95 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 069.26 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 4 995.99 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 4 931.34 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 871.00 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 812.82 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 735.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 4 698.60 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 19.12.2022 | 1 010.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 981.43 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 333.87 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.05.2020 | 578.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 395.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 441.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 408.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.06.2019 | 206.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 345.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 345.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 650.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 915.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 188.68 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 186.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.13 | 13.76 | 8.88 |
| Personal income tax (thousands, €) | 0.69 | 3.24 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 10.51 | 7.73 |
| Average employees count | 0 | 3 | 3 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2022 | Latvia | 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 | 14.01.2022 |
* 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 |
100 % | 20 | € 142 | € 2 840 | 11.01.2022 | 14.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "XIN ČI" | Until 07.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 37 - 20 | Until 14.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (84.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (85.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | PDF (80.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin xin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin xin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012XIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Xin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi bas zin 2010 | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (366.84 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (593.14 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (704.42 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (329.4 KB) | ||
2004 |
Annual report | 30.07.2020 | TIF (704.75 KB) | ||
2003 |
Annual report | 30.07.2020 | TIF (619.13 KB) | ||
2002 |
Annual report | 30.07.2020 | TIF (644.51 KB) | ||
2001 |
Annual report | 30.07.2020 | TIF (490.13 KB) | ||
2000 |
Annual report | 30.07.2020 | TIF (492.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.07 KB | 12.01.2022 | 11.01.2022 | 1 |
Articles of Association |
TIF | 47.81 KB | 14.09.2021 | 10.06.2021 | 3 |
Shareholders’ register |
TIF | 40.58 KB | 14.09.2021 | 10.06.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 30.07.2020 | 22.11.2005 | 1 |
Articles of Association |
TIF | 28.74 KB | 30.07.2020 | 22.11.2005 | 1 |
Articles of Association |
TIF | 29.54 KB | 30.07.2020 | 29.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.19 KB | 30.07.2020 | 16.10.2000 | 1 |
Articles of Association |
TIF | 392.01 KB | 30.07.2020 | 10.03.2000 | 9 |
Memorandum of Association |
TIF | 22.69 KB | 30.07.2020 | 10.03.2000 | 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 | 62.39 KB | 26.05.2022 | 26.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.46 KB | 23.05.2022 | 23.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 89.55 KB | 12.01.2022 | 11.01.2022 | 21 |
Application |
DOCX | 89.55 KB | 12.01.2022 | 11.01.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 12.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 12.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.07 KB | 12.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 282.09 KB | 15.09.2021 | 15.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.12 KB | 14.09.2021 | 12.08.2021 | 3 |
Application |
TIF | 154.47 KB | 14.09.2021 | 18.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 14.09.2021 | 10.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.96 KB | 15.09.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 142.62 KB | 15.09.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 15.09.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 30.07.2020 | 29.11.2013 | 2 |
Application |
TIF | 107.16 KB | 30.07.2020 | 26.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 30.07.2020 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 30.07.2020 | 26.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 30.07.2020 | 05.07.2011 | 2 |
Application |
TIF | 189.5 KB | 30.07.2020 | 01.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 30.07.2020 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 30.07.2020 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 30.07.2020 | 11.11.2008 | 1 |
Application |
TIF | 141.15 KB | 30.07.2020 | 07.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 30.07.2020 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 30.07.2020 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 30.07.2020 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 30.07.2020 | 05.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 30.07.2020 | 23.11.2005 | 1 |
Application |
TIF | 148.55 KB | 30.07.2020 | 22.11.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 30.07.2020 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 30.07.2020 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 30.07.2020 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 30.07.2020 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 30.07.2020 | 07.10.2004 | 2 |
Registration certificates |
TIF | 161.85 KB | 30.07.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 30.07.2020 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 30.07.2020 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 30.07.2020 | 29.09.2004 | 1 |
Application |
TIF | 165.92 KB | 30.07.2020 | 29.09.2004 | 4 |
Consent of the auditor |
TIF | 8.81 KB | 30.07.2020 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 30.07.2020 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 30.07.2020 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 30.07.2020 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 30.07.2020 | 22.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 37.28 KB | 30.07.2020 | 17.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 30.07.2020 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 30.07.2020 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 30.07.2020 | 17.09.2003 | 1 |
Submission/Application |
TIF | 20.48 KB | 30.07.2020 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 30.07.2020 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 30.07.2020 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 30.07.2020 | 20.01.2003 | 1 |
Submission/Application |
TIF | 18.12 KB | 30.07.2020 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 30.07.2020 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 30.07.2020 | 03.11.2000 | 1 |
Sample report |
TIF | 26.05 KB | 30.07.2020 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 30.07.2020 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 30.07.2020 | 16.10.2000 | 1 |
Submission/Application |
TIF | 22.79 KB | 30.07.2020 | 16.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 30.07.2020 | 27.03.2000 | 1 |
Registration certificates |
TIF | 70.92 KB | 30.07.2020 | 27.03.2000 | 1 |
Registration certificates |
TIF | 76.45 KB | 30.07.2020 | 27.03.2000 | 1 |
Application |
TIF | 125.38 KB | 30.07.2020 | 13.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 30.07.2020 | 13.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 30.07.2020 | 10.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 30.07.2020 | 10.03.2000 | 1 |
Submission/Application |
TIF | 13.91 KB | 30.07.2020 | 10.03.2000 | 1 |
Sample report |
TIF | 26.38 KB | 30.07.2020 | 09.03.2000 | 1 |
Purchase/lease agreement |
TIF | 123.92 KB | 30.07.2020 | 18.01.2000 | 2 |
Order of the Enterprise Register official |
TIF | 43.96 KB | 30.07.2020 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 269.25 KB | 30.07.2020 | 11.05.1999 | 3 |
Order of the Enterprise Register official |
TIF | 42.01 KB | 30.07.2020 | 14.04.1999 | 2 |
Copy of the personal identification document |
TIF | 59.33 KB | 30.07.2020 | 24.03.1998 | 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