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
VAT identification number Status Registered Excluded
LV40003900797 Is active 08.06.2007
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
Certificate of registration Nr. K046612. 22.02.2007
Fixed capital Paid capital - 905 419.00 EUR (Registered in State Enterprise register 22.12.2023)
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 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)
Tax payments to state budget
(thous. EUR)
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
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 (5)
TimeSharesValueSharePercentNumber of votesRegistered 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
 3062
Major
Profit or loss
  110855
 110855
Equity capital
  12852
 12852
Fixed assets
  2719
 2719
Balance
  3385
 3385
Tangible assets
  1986
 1986
Liquidity
  72159 , Companies
 72159
Companies
Profitability
  42942 , Companies
 42942
Companies

About the company's comparative indices

Legal address on the map
Pure Chocolate 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

"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

“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

"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.

“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. 

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.