CHOCOLATE REAL ESTATE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 15.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHOCOLATE REAL ESTATE" |
| Registration number, date | 40003838366, 04.07.2006 |
| VAT number | None (excluded 12.06.2019) Europe VAT register |
| Register, date | Commercial Register, 04.07.2006 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.16 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.87 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.Evolution City" | Until 15.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 17a | Until 04.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3-66 | Until 25.09.2008 | 17 years ago |
| Rīga, Ludzas iela 9 | Until 24.03.2010 | 15 years ago |
| Rīga, Zemitāna iela 6 | Until 20.10.2011 | 14 years ago |
| Rīga, Matrožu iela 15A | Until 08.07.2013 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 18.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (119.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (289.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (254.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CRE zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (712.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Chocolate Real Estate vadibas zinojums | DOCX | ||||
2011 |
Annual report | 03.10.2012 | TIF (695.83 KB) | ||
2010 |
Annual report | 11.10.2011 | TIF (1.43 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (8.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.07.2009 | ZIP (8.51 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (581.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 15.09.2023 | 04.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 05.07.2023 | 04.07.2023 | 3 |
Shareholders’ register |
EDOC | 32.15 KB | 06.07.2023 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 29.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 46.4 KB | 29.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 66.35 KB | 29.06.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 19.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 31.05 KB | 19.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 26.09.2011 | 25.02.2009 | 1 |
Articles of Association |
TIF | 17.07 KB | 26.09.2011 | 19.06.2006 | 1 |
Memorandum of Association |
TIF | 33.74 KB | 26.09.2011 | 19.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.55 KB | 15.09.2023 | 08.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.08 KB | 15.09.2023 | 01.08.2023 | 1 |
Application |
EDOC | 39.34 KB | 05.07.2023 | 04.07.2023 | 2 |
Application |
EDOC | 46.53 KB | 30.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 30.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 18.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 41.97 KB | 18.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 41.97 KB | 18.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 33.94 KB | 30.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 33.94 KB | 30.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.82 KB | 30.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.82 KB | 30.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 39.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 39.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 09.03.2022 | 02.03.2022 | 1 |
Power of attorney, act of empowerment |
4.26 MB | 04.03.2022 | 05.02.2022 | 11 | |
Power of attorney, act of empowerment |
4.26 MB | 04.03.2022 | 05.02.2022 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 103.92 KB | 06.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 29.06.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 29.06.2016 | 16.06.2016 | 1 |
Application |
TIF | 85.65 KB | 29.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 29.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 09.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 69.07 KB | 09.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 09.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 19.03.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 21.73 KB | 19.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 67.11 KB | 19.03.2013 | 11.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 19.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 24.10.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22 KB | 24.10.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.52 KB | 24.10.2011 | 16.09.2011 | 1 |
Application |
TIF | 102.19 KB | 24.10.2011 | 16.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 26.09.2011 | 24.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 26.09.2011 | 17.03.2010 | 1 |
Application |
TIF | 34.84 KB | 26.09.2011 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 26.09.2011 | 09.07.2009 | 2 |
Application |
TIF | 54.5 KB | 26.09.2011 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 26.09.2011 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.82 KB | 26.09.2011 | 06.07.2009 | 1 |
Application |
TIF | 44.75 KB | 26.09.2011 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 6.06 KB | 26.09.2011 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 26.09.2011 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 26.09.2011 | 22.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 26.09.2011 | 19.09.2008 | 1 |
Application |
TIF | 139.56 KB | 26.09.2011 | 19.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 26.09.2011 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 26.09.2011 | 03.09.2008 | 1 |
Application |
TIF | 129.43 KB | 26.09.2011 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 26.09.2011 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 26.09.2011 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 26.09.2011 | 01.07.2008 | 2 |
Application |
TIF | 112.34 KB | 26.09.2011 | 25.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 26.09.2011 | 30.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 26.09.2011 | 04.07.2006 | 1 |
Registration certificates |
TIF | 26.48 KB | 26.09.2011 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 5.21 KB | 26.09.2011 | 30.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 26.09.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 26.09.2011 | 19.06.2006 | 1 |
Application |
TIF | 135.93 KB | 26.09.2011 | 19.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 26.09.2011 | 19.06.2006 | 1 |
Sample report |
TIF | 24.57 KB | 26.09.2011 | 19.06.2006 | 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.
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