Chocolette Confectionary, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Chocolette Confectionary SIA
Legal form Limited liability company (SIA)
Registration number, date 40103992213, 12.05.2016
Register, Included in The Register Commercial register, 12.05.2016
SEPA identifier LV44ZZZ40103992213
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103992213 Is active 27.12.2017
Check in EU VAT register
Legal address Legal address: Jelgava, Aviācijas iela 18, LV-3004 Other registered in this address
Postal address Aviācijas iela 18, Jelgava, LV-3004
Beneficial owners reported Yes
Registration certificate number, date Nr. K173152. 28.03.2018
Fixed capital Paid capital - 11 000 000.00 EUR (Registered in State Enterprise register 25.09.2020)
Activity code (NACE)
  • Manufacture of cocoa, chocolate and sugar confectionery (10.82, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
  • Media representation (73.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2023
The State support The State support history  (Actual record: 19.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 66140701
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Chocolette SA(Registration number: CHE-471.005.935)Rue Adrien-Lachenal 26, 1207, Ženēva
From 24.09.2020 11000000 1.00 EUR 11 000 000.00 EUR 100.00 % 25.09.2020
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2021 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 118883 - 118922
 118883 - 118922
Net turnover
  1451 , Major
 1451 		Major
Profit or loss
  108354
 108354
Equity capital
  110596
 110596
Fixed assets
  888
 888
Balance
  801
 801
Tangible assets
  601
 601
Liquidity
  24891 , Companies
 24891 		Companies
Profitability
  46402 , Companies
 46402 		Companies

About the company's comparative indices

Chocolette Confectionary mentioned in newspapers   Chocolette Confectionary zo.lv catalogue
Legal address on the map
Chocolette Confectionary Legal address on the map
Publications (0)