Chocolette Confectionary, SIA

Limited Liability Company, Average company

Place in branch

5 by paid taxes

2 by employees

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Chocolette Confectionary SIA
Registration number, date	40103992213, 12.05.2016
VAT number	LV40103992213 from 27.12.2017 Europe VAT register
Register, date	Commercial Register, 12.05.2016
Legal address	Aviācijas iela 18, Jelgava, LV-3004 Check address owners
Fixed capital	11 000 000 EUR, registered payment 25.09.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (19.02.2021)
Request debt return with VERDIKTS

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, €)	267.01	186.32	704.43
Personal income tax (thousands, €)	242.66	263.36	308.92
Statutory social insurance contributions (thousands, €)	478.5	490.89	593.47
Average employees count	66	62	59
Received COVID-19 downtime support	19.02.2021, 3 990.52 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2)	Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
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 03.07.2018	Russian Federation	Russian Federation
Control type: on grounds of the property right
Natural person	From 28.12.2021	Russian Federation	Russian Federation
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		18.10.2023

* 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
Chocolette SA Reg. no. CHE-471.005.935 Rue Adrien-Lachenal 26, 1207, Ženēva	100 %	11 000 000	€ 1	€ 11 000 000	Switzerland	24.09.2020	25.09.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Chocolette SA

Reg. no. CHE-471.005.935
Rue Adrien-Lachenal 26, 1207, Ženēva

100 %

11 000 000

€ 1

€ 11 000 000

Switzerland

24.09.2020

25.09.2020

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