All Logo Chocolate, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
25 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "All Logo Chocolate"
Registration number, date 40103433821, 05.07.2011
VAT number None (excluded 06.12.2019) Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Vircavas iela 9 – 8, Rīga, LV-1083 Check address owners
Fixed capital 15 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.46 1.83 0.05
Personal income tax (thousands, €) 0.93 0.67 0
Statutory social insurance contributions (thousands, €) 1.52 1.1 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 15 € 1 € 15 Latvia 02.05.2016 19.07.2016

Procures

Period Rights Person

From 05.07.2011

 Right to represent individually
Natural person (from 05.07.2011 )

Apply information changes

ML

"All Logo Chocolate", SIA

Kandavas 29A - 85, Rīga, LV-1083 Check address owners

Reklāmas suvenīri

http://www.sokoladesapdruka.lv

Historical addresses

Rīga, Dzirciema iela 43 - 8 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (82.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (76.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (76.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (76.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (166.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (94.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2013 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2012

 Annual report 05.07.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.32 KB 08.07.2016 01.07.2016 1

Amendments to the Articles of Association

 DOCX 14.32 KB 08.07.2016 01.07.2016 1

Articles of Association

 DOCX 14.46 KB 08.07.2016 02.05.2016 1

Articles of Association

 DOCX 14.46 KB 08.07.2016 02.05.2016 1

Shareholders’ register

DOCX 15.05 KB 08.07.2016 02.05.2016 1

Shareholders’ register

DOCX 15.05 KB 08.07.2016 02.05.2016 1

Shareholders’ register

TIF 20.36 KB 04.10.2012 21.09.2012 1

Articles of Association

 TIF 33.94 KB 07.07.2011 01.06.2011 1

Memorandum of Association

 TIF 51.14 KB 07.07.2011 01.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 EDOC 488.97 KB 18.05.2017 18.05.2017 1

Registration certificates

 TIF 3.06 MB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.94 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 19.07.2016 19.07.2016 2

Amendments to the Articles of Association

 EDOC 33.98 KB 08.07.2016 01.07.2016 1

Application

 EDOC 47.92 KB 08.07.2016 01.07.2016 1

Application

 DOCX 28.46 KB 08.07.2016 01.07.2016 1

Application

 DOCX 28.46 KB 08.07.2016 01.07.2016 1

Articles of Association

 EDOC 34.07 KB 08.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.44 KB 08.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.07 KB 08.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.44 KB 08.07.2016 02.05.2016 1

Shareholders’ register

EDOC 53.06 KB 08.07.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 04.10.2012 03.10.2012 2

Application

 TIF 344.47 KB 04.10.2012 21.09.2012 5

Protocols/decisions of a company/organisation

 TIF 20.12 KB 04.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 94.36 KB 07.07.2011 05.07.2011 2

Registration certificates

 TIF 162.33 KB 07.07.2011 05.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.08 KB 07.07.2011 09.06.2011 1

Announcement regarding the legal address

 TIF 21 KB 07.07.2011 01.06.2011 1

Application

 TIF 199.41 KB 07.07.2011 01.06.2011 3

Application

 TIF 98.58 KB 07.07.2011 01.06.2011 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register