SHOKO BOX, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHOKO BOX" |
| Registration number, date | 40203263229, 29.09.2020 |
| VAT number | LV40203263229 from 25.01.2023 Europe VAT register |
| Register, date | Commercial Register, 29.09.2020 |
| Legal address | Augusta Deglava iela 108 k-3 – 73, Rīga, LV-1082 Check address owners |
| Fixed capital | 10 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 193C, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 29866217 |
| info@shokologo.lv | |
| Homepage | shokobox.lv |
| Industry | Internetveikali, e-komercija |
| Par mums | Interneta dāvanu veikals ShokoBox.lv piedāvā oriģinālās dāvanas ar šokolādi, kafiju, tēju un dražejām visiem dzīves gadījumiem - gan gatavas, gan uz pasūtījumu ar bildēm un logo. Mūsu misija - palīdzēt jums būt oriģināliem, iepriecināt un pārsteigt! Piedāvājam gan gatavo produkciju - dāvanas dzimšanas dienā, kāzām, Valentīndienai, dāvanas sievietēm un vīriešiem, gan uztaisīsim ar jūsu dizainu - konfektes ar logo, biznesa dāvanas, dāvanas jūsu darbiniekiem, dāvanas kolēģiem, dāvanas klientiem, prezentreklāma. Mēs ar prieku palīdzēsim jums izvēlēties vai gatavu dāvanu, vai uztaisīsim individuālo pārsteigumu! Netērējiet laiku banālām dāvanām, jo šokolāde var būt jebkāda! ShokoBox sortimentā ir dažādi šokolādes tāfeļu formāti un garšas - 5, 15, 20, 50, 100 un pat 200 grami, piena, tumša un rūgta šokolāde! Konfekšu kastes ar riekstu pildījumu un dažādiem garšīgajiem pildījumiem, un daudz kas cits!
|
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | 29.09.2020 | 29.09.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.5 | 1.73 | 0 |
| Personal income tax (thousands, €) | 0.47 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 1.09 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 29.09.2020 - 31.12.2021 | 03.05.2022 | PDF (78.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.28 KB | 29.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
DOCX | 30.46 KB | 29.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 29.09.2020 | 16.09.2020 | 1 |