Luxury Chocolate, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
21 by profit
11 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Luxury Chocolate |
| Registration number, date | 40103921954, 14.08.2015 |
| VAT number | LV40103921954 from 22.02.2024 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Vircavas iela 9 – 8, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 718.99 | 0.00 | 0.00 | 719.35 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.08.2015 |
* 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 % | 8 | € 350 | € 2 800 | Latvia | 14.08.2015 | 14.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 1B | Until 23.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | PDF (90.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | PDF (75.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (75.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (75.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | PDF (166.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.75 KB) | €11.00 |
2016 |
Annual report | 14.08.2015 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA 54 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 123 KB | 14.08.2015 | 21.07.2015 | 1 |
Memorandum of Association |
DOC | 123 KB | 14.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
JPG | 613.08 KB | 14.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
JPG | 613.08 KB | 14.08.2015 | 21.07.2015 | 1 |
Articles of Association |
DOC | 118.5 KB | 14.08.2015 | 20.07.2015 | 1 |
Articles of Association |
DOC | 118.5 KB | 14.08.2015 | 20.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 14.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 87 KB | 23.01.2020 | 18.01.2020 | 23 |
Application |
DOCX | 74.25 KB | 23.01.2020 | 18.01.2020 | 23 |
Application |
DOCX | 74.25 KB | 23.01.2020 | 18.01.2020 | 23 |
Confirmation or consent to legal address |
JPEG | 785.99 KB | 23.01.2020 | 18.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 780.79 KB | 23.01.2020 | 18.01.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 785.99 KB | 23.01.2020 | 18.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
573.16 KB | 14.08.2015 | 13.08.2015 | 2 | |
Application |
EDOC | 524.02 KB | 14.08.2015 | 13.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 15.09.2015 | 03.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 15.09.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 123.5 KB | 14.08.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 60.71 KB | 14.08.2015 | 21.07.2015 | 1 |
Memorandum of Association |
EDOC | 58.1 KB | 14.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 632.29 KB | 14.08.2015 | 21.07.2015 | 1 |
Articles of Association |
EDOC | 53.87 KB | 14.08.2015 | 20.07.2015 | 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