Chokolade, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chokolade"
Registration number, date 40103554294, 12.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Hospitāļu iela 23 – 33, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR , registered 24.10.2014 (registered payment 24.10.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 19.94 48.03 215.09
Personal income tax (thousands, €) 7.4 16.93 73.18
Statutory social insurance contributions (thousands, €) 12.52 31.07 141.7
Average employees count 2 5 46
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "ECOMMPAY" Until 05.12.2017 7 years ago

Historical addresses

Rīga, Sporta iela 11 Until 05.12.2017 7 years ago
Rīga, Ieriķu iela 15 k-1 - 9 Until 22.03.2017 7 years ago
Rīga, Hospitāļu iela 23-203 Until 10.03.2014 10 years ago
Rīga, Hospitāļu iela 23-33 Until 12.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
CHOKOLADE Gada parsk.2017 Vadibas zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ECP LV Gada parsk.2016 Vadibas zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

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

2012

 Annual report 12.06.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Ecommpay- 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26 KB 05.12.2017 04.12.2017 1

Shareholders’ register

DOCX 16.69 KB 05.12.2017 04.12.2017 1

Shareholders’ register

TIF 96.04 KB 29.10.2014 21.10.2014 2

Amendments to the Articles of Association

 TIF 20.95 KB 29.10.2014 20.10.2014 1

Articles of Association

 TIF 20.16 KB 29.10.2014 20.10.2014 1

Articles of Association

 TIF 19.83 KB 14.06.2012 04.06.2012 1

Memorandum of Association

 TIF 73.56 KB 14.06.2012 04.06.2012 2

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 27.36 KB 08.05.2018 08.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 88.2 KB 07.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

 DOCX 73.53 KB 07.05.2018 07.05.2018 1

Application

 EDOC 2.28 MB 08.05.2018 24.04.2018 1

Application

 PDF 2.34 MB 08.05.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 06.03.2018 06.03.2018 2

Application

 PDF 3.06 MB 06.03.2018 28.02.2018 1

Application

 PDF 3.06 MB 06.03.2018 28.02.2018 1

Application

 EDOC 2.99 MB 06.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 06.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 06.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 26 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.75 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 05.12.2017 05.12.2017 2

Articles of Association

 EDOC 22.64 KB 05.12.2017 04.12.2017 1

Application

 EDOC 58.64 KB 05.12.2017 04.12.2017 5

Application

 DOCX 47.1 KB 05.12.2017 04.12.2017 5

Confirmation or consent to legal address

 DOCX 12.78 KB 05.12.2017 04.12.2017 1

Confirmation or consent to legal address

 EDOC 25.55 KB 05.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.92 KB 05.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 05.12.2017 04.12.2017 1

Shareholders’ register

EDOC 29.17 KB 05.12.2017 04.12.2017 1

Power of attorney, act of empowerment

 TIF 235.07 KB 04.12.2017 24.11.2017 7

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 22.03.2017 22.03.2017 2

Application

 TIF 63.96 KB 17.03.2017 17.03.2017 4

Power of attorney, act of empowerment

 TIF 12.29 KB 17.03.2017 15.03.2017 1

Confirmation or consent to legal address

 TIF 9.35 KB 17.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 29.10.2014 24.10.2014 2

Application

 TIF 109.96 KB 29.10.2014 21.10.2014 2

Power of attorney, act of empowerment

 TIF 24.6 KB 29.10.2014 20.10.2014 1

Protocols/decisions of a company/organisation

 TIF 33.2 KB 29.10.2014 20.10.2014 1

Power of attorney, act of empowerment

 TIF 337.21 KB 29.10.2014 05.08.2014 7

Decisions / letters / protocols of public notaries

 TIF 70.02 KB 11.03.2014 10.03.2014 2

Announcement regarding the legal address

 TIF 14.82 KB 11.03.2014 05.03.2014 1

Application

 TIF 230.39 KB 11.03.2014 05.03.2014 2

Power of attorney, act of empowerment

 TIF 31.26 KB 11.03.2014 05.03.2014 1

Confirmation or consent to legal address

 TIF 33.98 KB 11.03.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 06.08.2013 05.08.2013 2

Application

 TIF 88.89 KB 06.08.2013 31.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 92.24 KB 28.01.2013 22.01.2013 2

Application

 TIF 728.24 KB 28.01.2013 16.01.2013 3

Application

 TIF 581.75 KB 28.01.2013 11.01.2013 3

Consent of a member of the Board / executive director

 TIF 86.79 KB 28.01.2013 10.01.2013 2

Protocols/decisions of a company/organisation

 TIF 38.76 KB 28.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 13.09.2012 12.09.2012 1

Application

 TIF 128.97 KB 13.09.2012 07.09.2012 2

Confirmation or consent to legal address

 TIF 16.13 KB 13.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.01 KB 14.06.2012 12.06.2012 2

Registration certificates

 TIF 52.38 KB 14.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.63 KB 14.06.2012 06.06.2012 1

Application

 TIF 370.13 KB 14.06.2012 05.06.2012 4

Announcement regarding the legal address

 TIF 16.27 KB 14.06.2012 04.06.2012 1

Confirmation or consent to legal address

 TIF 17.63 KB 14.06.2012 04.06.2012 1

Consent of a member of the Board / executive director

 TIF 55.11 KB 14.06.2012 04.06.2012 2

Power of attorney, act of empowerment

 TIF 363.59 KB 14.06.2012 16.03.2012 8

Other documents

 TIF 1.02 MB 11.03.2014 30.11.2006 13

Power of attorney, act of empowerment

 TIF 29.9 KB 14.06.2012 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

Connected articles

Date Source Title

18.10.2017

 LETA FKTK anulējusi "Ecommpay" ierakstu maksājumu iestāžu reģistrā