Chocolate projects, SIA

Limited Liability Company, Micro company
Place in branch
858 by turnover
518 by profit
298 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chocolate projects"
Registration number, date 40003805878, 27.02.2006
VAT number LV40003805878 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 27.02.2006
Legal address Hospitāļu iela 23 – 75, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 21.46 18.71 19.28
Personal income tax (thousands, €) 1.36 1.38 1.21
Statutory social insurance contributions (thousands, €) 3.54 3.57 3.29
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.05.2007
* 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 % 100 LVL 20 LVL 2 000 Latvia 15.05.2007 15.05.2007

Apply information changes

ML

"Chocolate Projects", SIA

Hospitāļu 23-75, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Chocolate properties" Until 15.07.2008 16 years ago

Historical addresses

Rīga, Stabu iela 15-12 Until 05.02.2008 16 years ago
Rīga, Hospitāļu iela 23-202 Until 24.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (120.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (121.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (124.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (125.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (123.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (130.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (101.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (130.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report 09.04.2010  TIF (545.43 KB)

2008

Annual report 11.02.2009  TIFF (269.74 KB)

2007

Annual report 24.04.2008  TIF (744.05 KB)

2006

Annual report 24.04.2007  TIF (320.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.84 KB 02.09.2020 08.07.2008 1

Articles of Association

TIF 23.57 KB 12.10.2018 08.07.2008 1

Articles of Association

TIF 23.49 KB 02.09.2020 21.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 24.39 KB 12.10.2018 10.05.2007 1
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