Pure Chocolate, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| 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 |
|
||||||||||||
| 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) |
|
||||||||||||
| 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) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
| 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) |
|||
| 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) | ||||
| No data | ||||
| Actual data. List of shareholders (6) | ||||||
| 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 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 |
|||
| 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 |
|
| 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 |
|
| “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 |
|
| 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. |
|
- Additional data- Membership in other companies (1)- Departments (7)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (41)
- Finance and taxes- Annual reports (17)- Multi reports- Tax (fee) debts and analytics (114)- Tax payments to state budget (10)- SRS list of decisions - The State support (19)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (17)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (317)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings (10)- Notices on procurement results - Company events (146)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
