Premium chocolate, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
35 by paid taxes
27 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 | SIA "Premium chocolate" |
| Registration number, date | 40103610680, 27.11.2012 |
| VAT number | LV40103610680 from 18.12.2012 Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Ķengaraga iela 1B, Rīga, LV-1063 Check address owners |
| Fixed capital | 480 840 EUR, registered payment 12.03.2019 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2021)
- Debt collection process (23.11.2024, no. 99077)
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 50 071.68 | 0.00 | 0.00 | 16 823.90 | 10.02.2025 |
| 13.01.2025 | 37 794.30 | 0.00 | 0.00 | 16 698.49 | 13.01.2025 |
| 09.12.2024 | 36 915.28 | 0.00 | 0.00 | 19 722.69 | 09.12.2024 |
| 07.11.2024 | 36 337.02 | 0.00 | 0.00 | 19 580.37 | 07.11.2024 |
| 07.10.2024 | 29 753.12 | 0.00 | 0.00 | 20 372.43 | 07.10.2024 |
| 09.09.2024 | 23 422.78 | 0.00 | 0.00 | 23 422.78 | 09.09.2024 |
| 12.08.2024 | 23 910.02 | 0.00 | 0.00 | 23 922.78 | 12.08.2024 |
| 08.07.2024 | 21 701.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 143.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 7 637.59 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2024 | 23 725.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 25 895.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 15 652.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 13 179.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.03.2022 | 1 830.17 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 3 125.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 164.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 3 884.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 405.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 9 168.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 397.03 | 0.00 | 0.00 | 751.33 | 16.01.2020 11:18 |
| 07.12.2019 | 1 829.16 | 0.00 | 0.00 | 1 567.74 | 16.12.2019 18:30 |
| 07.11.2019 | 4 897.30 | 0.00 | 0.00 | 2 417.74 | 14.11.2019 16:30 |
| 07.10.2019 | 6 330.92 | 0.00 | 0.00 | 3 217.74 | 08.10.2019 15:11 |
| 07.09.2019 | 9 092.52 | 0.00 | 0.00 | 4 017.74 | 11.09.2019 10:51 |
| 07.08.2019 | 4 320.46 | 0.00 | 0.00 | 4 317.74 | 16.08.2019 11:34 |
| 07.07.2019 | 11 442.64 | 0.00 | 0.00 | 4 617.74 | 12.07.2019 15:10 |
| 07.06.2019 | 5 351.77 | 0.00 | 0.00 | 5 217.74 | 17.06.2019 14:41 |
| 07.05.2019 | 14 613.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 035.27 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 571.38 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 568.77 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 230.06 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 767.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 896.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 18 677.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 16 289.54 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 486.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 014.81 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 5 357.69 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 5 868.19 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 8 870.68 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 932.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 5 844.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 203.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 031.22 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 5 139.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 104.28 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 23.11.2024 | 99077 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 74.85 | 73.71 | 65.28 |
| Personal income tax (thousands, €) | 36.92 | 31.22 | 32.94 |
| Statutory social insurance contributions (thousands, €) | 72.03 | 62.07 | 60.92 |
| Average employees count | 15 | 14 | 14 |
| Received COVID-19 downtime support | 19.06.2021, 6 656.28 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Kakao, šokolādes un cukura 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 21.03.2019 | 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 | 27.11.2015 |
* 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 % | 480 840 | € 1 | € 480 840 | 13.03.2019 | 21.03.2019 |
Contacts in cooperation with
Apply information changes
"Premium Chocolate", SIA
Šampētera 2, Rīga, LV-1046 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Šampētera iela 2 | Until 26.03.2014 | 11 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 06.11.2014 | 11 years ago |
| Rīga, Šampētera iela 2 | Until 26.01.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.02.2025.
Case number: C771046625 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
14.02.2025 |
17.02.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (81.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (82.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (82.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS | |||||
| Vadibas zinojums PC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| Vadibas zinojums 2016 Premium chocolate | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums PrCh-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 197.67 KB | 21.03.2019 | 13.03.2019 | 7 |
Shareholders’ register |
DOCX | 17.56 KB | 12.03.2019 | 24.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.37 KB | 12.03.2019 | 20.12.2018 | 1 |
Articles of Association |
DOCX | 15 KB | 12.03.2019 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.89 KB | 12.03.2019 | 20.12.2018 | 2 |
Shareholders’ register |
DOCX | 16.34 KB | 12.03.2019 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 185.63 KB | 16.11.2017 | 09.11.2017 | 7 |
Shareholders’ register |
TIF | 209.82 KB | 21.02.2017 | 23.01.2017 | 5 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 04.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 53.1 KB | 04.12.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 09.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 39.77 KB | 09.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 47.95 KB | 09.10.2015 | 02.10.2015 | 2 |
Articles of Association |
TIF | 18.05 KB | 12.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 62.74 KB | 12.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 60.88 KB | 27.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 58.14 KB | 25.07.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 45.41 KB | 21.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 28.12.2012 | 12.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.48 KB | 28.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 11.64 KB | 28.12.2012 | 06.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.79 KB | 28.12.2012 | 06.12.2012 | 2 |
Articles of Association |
TIF | 15.06 KB | 03.12.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 43.28 KB | 03.12.2012 | 13.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.73 KB | 17.02.2025 | 17.02.2025 | 2 |
Notary’s decision |
EDOC | 61.76 KB | 17.02.2025 | 17.02.2025 | 2 |
Court decision/judgement |
DOC | 70.5 KB | 14.02.2025 | 14.02.2025 | 2 |
Court decision/judgement |
EDOC | 50.08 KB | 14.02.2025 | 14.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 46.74 KB | 26.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 51.9 KB | 26.01.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
303.74 KB | 26.01.2021 | 06.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 210.62 KB | 26.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.03.2019 | 21.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.78 KB | 12.03.2019 | 12.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.83 KB | 12.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.03.2019 | 12.03.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 13.49 KB | 21.03.2019 | 08.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.2 KB | 21.03.2019 | 08.03.2019 | 1 |
Application |
DOCX | 45.29 KB | 12.03.2019 | 06.03.2019 | 4 |
Application |
EDOC | 54.04 KB | 12.03.2019 | 06.03.2019 | 4 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.86 KB | 12.03.2019 | 24.01.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.41 KB | 12.03.2019 | 24.01.2019 | 2 |
Shareholders’ register |
EDOC | 26.83 KB | 12.03.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.77 KB | 12.03.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.69 KB | 12.03.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.54 KB | 08.03.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.82 KB | 08.03.2019 | 10.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.07 KB | 12.03.2019 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 36.33 KB | 12.03.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.48 KB | 12.03.2019 | 20.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.7 KB | 12.03.2019 | 20.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 32.92 KB | 12.03.2019 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 25.63 KB | 12.03.2019 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 109.79 KB | 16.11.2017 | 09.11.2017 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 30.45 KB | 14.11.2017 | 09.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.31 KB | 19.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 343.94 KB | 21.02.2017 | 31.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.31 KB | 21.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.91 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 209.79 KB | 04.12.2015 | 24.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.89 KB | 04.12.2015 | 24.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 09.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 116.36 KB | 09.10.2015 | 02.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 09.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.1 KB | 09.10.2015 | 02.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 12.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 106.02 KB | 12.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.44 KB | 12.06.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.1 KB | 10.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 60.79 KB | 10.11.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 10.11.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 27.08.2014 | 26.08.2014 | 1 |
Application |
TIF | 101.03 KB | 27.08.2014 | 21.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 27.08.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 25.07.2014 | 24.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 25.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.46 KB | 25.07.2014 | 17.07.2014 | 3 |
Application |
TIF | 247.84 KB | 25.07.2014 | 17.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 116.85 KB | 27.03.2014 | 20.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.95 KB | 27.03.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 38.76 KB | 27.03.2014 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.83 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 312.08 KB | 21.01.2013 | 08.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 37.24 KB | 21.01.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 247.37 KB | 21.01.2013 | 05.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 28.12.2012 | 21.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 28.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 70.31 KB | 28.12.2012 | 06.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 28.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 28.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 33.94 KB | 03.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 03.12.2012 | 14.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.89 KB | 03.12.2012 | 14.11.2012 | 1 |
Application |
TIF | 194.84 KB | 03.12.2012 | 13.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.22 KB | 03.12.2012 | 12.11.2012 | 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