Pure Chocolate, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Tukuma nov., Pūres pag., Pūre, "Pūre 9", LV-3124 ***
Previous addresses Other registered in this address |
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Postal address | "Pūre 9", Pūre, Pūres pag., Tukuma nov., LV-3124 | ||||||||||||
Certificate of registration | Nr. K046612. 22.02.2007 | ||||||||||||
Fixed capital |
Paid capital - 905 419.00 EUR (Registered in State Enterprise register 22.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.03.2024 | ||||||||||||
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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 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 (16) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.12.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.12.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.09.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.09.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 22.02.2007 - 31.12.2007 , 07.05.2008 | 22.02.2007 - 31.12.2007 | Annual report | 07.05.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2018 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100178070, 100178081 | ||||||
From 23.11.2023 | 2068 | 1.00 EUR | 2 068.00 EUR | 0.2284 % | 2068 | 22.12.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204826, 100204827 | ||||||
From 23.11.2023 | 136985 | 1.00 EUR | 136 985.00 EUR | 15.12946 % | 136985 | 22.12.2023 |
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 100204828, 100204829 | ||||||
From 23.11.2023 | 708710 | 1.00 EUR | 708 710.00 EUR | 78.27426 % | 708710 | 22.12.2023 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"(40103621434)Tukuma nov., Pūres pag., Pūre, "Pūre 9" | ||||||
From 23.11.2023 | 1 | 1.00 EUR | 1.00 EUR | 0.00011 % | 1 | 22.12.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189316, 100189318 | ||||||
From 23.11.2023 | 57655 | 1.00 EUR | 57 655.00 EUR | 6.36777 % | 57655 | 22.12.2023 |
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 (2022 year) | |||
Index | Place | ||
Age of the company * 67041 - 67072 | 67041 - 67072 | ||
Net turnover
3062 , Major
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3062 |
Major | |
Profit or loss
110855
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110855 |
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Equity capital
12852
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12852 |
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Fixed assets
2719
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2719 |
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Balance
3385
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3385 |
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Tangible assets
1986
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1986 |
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Liquidity
72159 , Companies
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72159 |
Companies | |
Profitability
42942 , Companies
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42942 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
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. |