Pure Chocolate, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Pure Chocolate"
Legal form Limited liability company (SIA)
Registration number, date 40003900797, 22.02.2007
Register, Included in The Register Commercial register, 22.02.2007
SEPA identifier LV67ZZZ40003900797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003900797 Is active 08.06.2007
Check in EU VAT register
Legal address Legal address: Tukuma nov., Pūres pag., Pūre, "Pūre 9", LV-3124 *** Previous addresses
Other registered in this address
Postal address "Pūre 9", Pūre, Pūres pag., Tukuma nov., LV-3124
Registration certificate number, date Nr. K046612. 22.02.2007
Fixed capital Paid capital - 398 404.00 EUR (Registered in State Enterprise register 20.11.2024)
Activity code (NACE)
  • Manufacture of cocoa, chocolate and sugar confectionery (10.82, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
Creditor notifications Yes  (Actual record: 09.07.2024)
The State support The State support history  (Actual record: 19.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63180251
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206415
From 20.11.2024 773 1.00 EUR 773.00 EUR 0.19402 % 773 20.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206392
From 20.11.2024 51235 1.00 EUR 51 235.00 EUR 12.86006 % 51235 20.11.2024
Document country on the date of registration: Latvia
KS "BaltCap Latvia Venture Capital Fund AIF"(40103266178)Rīga, Jaunmoku iela 34 The shares are pledged. Commercial pledge act 100206404
From 20.11.2024 265073 1.00 EUR 265 073.00 EUR 66.53372 % 265073 20.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"(40203019799)Rīga, Rūpniecības iela 30
From 20.11.2024 59758 1.00 EUR 59 758.00 EUR 14.99935 % 59758 20.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"(40103621434)Tukuma nov., Pūres pag., Pūre, "Pūre 9" The shares are pledged. Commercial pledge act 100206422
From 20.11.2024 1 1.00 EUR 1.00 EUR 0.00025 % 1 20.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206421
From 20.11.2024 21564 1.00 EUR 21 564.00 EUR 5.4126 % 21564 20.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.03.2024
Comparative indices (2023 year)
Index Place
Age of the company * 65890 - 65920
 65890 - 65920
Net turnover
  2740 , Major
 2740 		Major
Profit or loss
  20093
 20093
Equity capital
  4735
 4735
Fixed assets
  2907
 2907
Balance
  3369
 3369
Tangible assets
  2170
 2170
Liquidity
  70215 - 70216 , Companies
 70215 - 70216 		Companies
Profitability
  38161 , Companies
 38161 		Companies

About the company's comparative indices

Pure Chocolate mentioned in newspapers   Pure Chocolate zo.lv catalogue
Legal address on the map
Pure Chocolate Legal address on the map
Publications (9)
Palielināts "Pure Chocolate" pamatkapitāls 21.11.2024 06:48

Saldumu ražotāja SIA “Pure Chocolate” pamatkapitāls palielināts no 338,6 tūkst. EUR līdz 398,4 tūkst. EUR, liecina “Lursoft IT” pieejamā informācija

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Samazinās "Pure Chocolate" pamatkapitālu 10.07.2024 09:10

Saldumu ražotājs SIA “Pure Chocolate” publicējis paziņojumu kreditoriem, norādot, ka pieņemts lēmums par uzņēmuma pamatkapitāla samazināšanu

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“Pure Chocolate” apgrozījums audzis līdz 4,03 milj. EUR 02.05.2024 06:20

Šokolādes izstrādājumu ražotājs SIA “Pure Chocolate” 2023. gadā palielinājis apgrozījumu par 11,83%, rādītājam pērn sasniedzot 4,03 milj. EUR

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Covid-19 pandēmija ietekmējusi arī “Pure Chocolate” finanšu rezultātus 14.07.2022 07:47

Aizvadītajā gadā salduma ražotāja SIA “Pure Chocolate” darbību ietekmējuši Covid-19 ierobežojumi

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"Pure Chocolate" vadīs Normunds Sala 03.01.2022 06:52

SIA “Pure Chocolate” valdes priekšsēdētāja amatu atstājot uzņēmuma līdzīpašniekam Mārtiņam Čakstem, par jauno valdes priekšsēdētāju aizvadītā gada 30.decembrī iecelts Normunds Sala

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“Pure Chocolate” turpinājis strādāt ar zaudējumiem 14.04.2021 10:40

Saldumu ražotājs SIA “Pure Chocolate” 2020.gadā saskāries ar nopietniem izaicinājumiem saistībā ar Covid-19 pandēmijas izraisītajiem ierobežojumiem un to ietekmi uz Latvijas, Baltijas un citu eksporta valstu ekonomiku

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"Pure Chocolate" padomi atstājis Rolands Gulbis 14.09.2020 09:03

Klientu Portfeļa monitoringa dati rāda, ka aizvadītajā nedēļā no SIA “Pure Chocolate” padomes locekļa amata atcelts Rolands Gulbis.

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“Pure Chocolate” 2019.gadā turpinājis strādāt ar zaudējumiem 07.04.2020 06:27

Šokolādes izstrādājumu ražotājs SIA “Pure Chocolate” trešo gadu strādājis ar pozitīvu EBITDA, tam 2019.gadā sasniedzot 353 tūkst.EUR. 

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Pure Chocolate apgrozījums Latvijā pērn audzis teju divas reizes 05.05.2015 11:38

Pagājušajais gads šokolādes izstrādājumu ražotājam SIA Pure Chocolate bijis nostabilizēšanās gads. Tā laikā uzņēmuma apgrozījums audzis par 31%, sasniedzot 3,3 milj.EUR.

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