CHOKO, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
284 by profit
84 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHOKO"
Registration number, date 40003930414, 11.06.2007
VAT number LV40003930414 from 29.06.2007 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 27.10.2014
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, €) 188.8 169.54 169.2
Personal income tax (thousands, €) 40.64 36.5 32.08
Statutory social insurance contributions (thousands, €) 74.44 67.25 60.31
Average employees count 11 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

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 26.04.2019
Cyprus Latvia

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   15.09.2021
* 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

VIRAMAX LIMITED

Reg. no. HE375492
13 Kypranoros, Evi Building, 2nd floor, office 201, 1061, Nikosija, Kipras Republika

100 % 20 € 142 € 2 840 Cyprus 23.04.2019 26.04.2019

Procures

Period Rights Person

From 21.09.2021

 Right to represent individually
Natural person (from 21.09.2021 )

Historical addresses

Rīga, Balasta dambis 1 Until 27.01.2010 14 years ago
Rīga, Hospitāļu iela 23-33 Until 10.03.2014 10 years ago
Rīga, Ieriķu iela 15 k-1 - 9 Until 22.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
CH GP 2023 vadib.zinoj ar parakst PDF
CH GP 2023 revident.zinojums ar parakst PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
CH GP 2022 vadib.zinoj ar1parakst PDF
CH GP 2022 revident.zinojums ar parakst PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
CH GP 2021 vadib.zinoj ar parakst PDF
CH GP 2021 revident.zinojums ar parakst PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
CH GP 2020 vadib.zinoj ar parakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
CH GP 2019 vadib.zinoj ar parakst PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
CHOKO GP 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
CHOKO 2016 VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOKO 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOKO 10 XML

2009

 Annual report 30.06.2010  TIF (350.31 KB)

2008

 Annual report 15.09.2009  TIF (514 KB)

2007

 Annual report 05.02.2009  TIF (566.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.46 KB 23.04.2019 23.04.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.41 KB 23.04.2019 25.01.2019 5

Amendments to the Articles of Association

 TIF 16.02 KB 29.10.2014 14.10.2014 1

Articles of Association

 TIF 15.69 KB 29.10.2014 14.10.2014 1

Shareholders’ register

TIF 62.22 KB 29.10.2014 14.10.2014 2

Shareholders’ register

TIF 11.72 KB 16.06.2010 02.06.2010 1

Shareholders’ register

TIF 12.36 KB 22.06.2007 12.06.2007 1

Articles of Association

 TIF 18.26 KB 15.06.2007 05.06.2007 1

Memorandum of Association

 TIF 23.33 KB 15.06.2007 05.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 21.09.2021 21.09.2021 2

Application

 DOCX 60.37 KB 21.09.2021 16.09.2021 2

Application

 DOCX 60.37 KB 21.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 02.10.2020 02.10.2020 2

Application

 EDOC 81.57 KB 02.10.2020 22.09.2020 3

Application

 DOCX 76.56 KB 02.10.2020 22.09.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 95.88 KB 01.10.2020 14.09.2020 5

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 26.04.2019 26.04.2019 2

Application

 TIF 282.16 KB 23.04.2019 23.04.2019 3

Power of attorney, act of empowerment

 TIF 367.64 KB 23.04.2019 09.01.2019 9

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 22.03.2017 22.03.2017 2

Application

 TIF 63.97 KB 17.03.2017 17.03.2017 4

Confirmation or consent to legal address

 TIF 9.31 KB 17.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.6 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 30.12.2016 30.12.2016 2

Application

 TIF 213.1 KB 05.01.2017 29.12.2016 5

Consent of a member of the Board / executive director

 EDOC 22.27 KB 29.12.2016 28.12.2016 1

Consent of a member of the Board / executive director

 DOC 24 KB 29.12.2016 28.12.2016 1

Consent of a member of the Board / executive director

 DOC 24 KB 29.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.79 KB 29.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 29.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 29.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 29.10.2014 27.10.2014 2

Application

 TIF 137.33 KB 29.10.2014 14.10.2014 2

Power of attorney, act of empowerment

 TIF 18.58 KB 29.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

 TIF 22.81 KB 29.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.25 KB 22.04.2014 17.04.2014 2

Application

 TIF 550.51 KB 22.04.2014 16.04.2014 5

Protocols/decisions of a company/organisation

 TIF 62.88 KB 22.04.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.73 KB 11.03.2014 10.03.2014 2

Announcement regarding the legal address

 TIF 9.77 KB 11.03.2014 05.03.2014 1

Application

 TIF 123.27 KB 11.03.2014 05.03.2014 2

Power of attorney, act of empowerment

 TIF 19.33 KB 11.03.2014 05.03.2014 1

Confirmation or consent to legal address

 TIF 25.64 KB 11.03.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 16.06.2010 15.06.2010 1

Application

 TIF 59.73 KB 16.06.2010 10.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 28.01.2010 27.01.2010 1

Application

 TIF 180.4 KB 28.01.2010 20.01.2010 4

Protocols/decisions of a company/organisation

 TIF 8.39 KB 28.01.2010 20.01.2010 1

Receipts on the publication and state fees

 TIF 13.96 KB 22.06.2007 13.06.2007 1

Application

 TIF 87.09 KB 22.06.2007 12.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 15.06.2007 11.06.2007 2

Registration certificates

 TIF 37.9 KB 15.06.2007 11.06.2007 1

Announcement regarding the legal address

 TIF 8.14 KB 15.06.2007 05.06.2007 1

Application

 TIF 111.62 KB 15.06.2007 05.06.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 15.06.2007 05.06.2007 1

Receipts on the publication and state fees

 TIF 29.6 KB 15.06.2007 05.06.2007 2

Other documents

 TIF 632.17 KB 11.03.2014 30.11.2006 13
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