ŠOKOLĀDES DĀVANAS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
10K+ by profit
434 by paid taxes
278 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 "ŠOKOLĀDES DĀVANAS" |
| Registration number, date | 40003677732, 29.04.2004 |
| VAT number | LV40003677732 from 18.12.2019 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | "Senči", Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.61 | 6.29 | 0.42 |
| Personal income tax (thousands, €) | 1.05 | 1.35 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 2.48 | 0.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2024 | Latvia | Greece |
|
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 | 27.12.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Greece | 04.12.2024 | 27.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STENDERA ZIEPJU FABRIKA" | Until 12.12.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AIR LOCOMOTIVE" | Until 12.04.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Stendera nekustamie īpašumi" | Until 15.06.2007 | 18 years ago |
Historical addresses
| Rīga, Tērbatas iela 93/95 -I | Until 15.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 29A | Until 20.11.2019 | 6 years ago |
| Ropažu nov., Silakrogs, "Senči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 parakstit 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sokolades davanas 2022 Vadibas zin 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (422.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 2020 1 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.01.2021 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.11.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SZF 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SZF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SZF 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SZF 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SZF 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SZF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.SZF 2010 | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (381.53 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (308.66 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (357.64 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (230.78 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (207.13 KB) | ||
2004 |
Annual report | 21.03.2011 | TIF (414.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.4 KB | 19.12.2024 | 04.12.2024 | 3 |
Articles of Association |
TIF | 97.11 KB | 11.12.2018 | 26.11.2018 | 4 |
Shareholders’ register |
TIF | 70.17 KB | 11.12.2018 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 68.19 KB | 11.12.2018 | 26.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 13.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 40.87 KB | 13.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 134.54 KB | 21.03.2011 | 11.06.2007 | 3 |
Articles of Association |
TIF | 107.8 KB | 21.03.2011 | 14.04.2004 | 2 |
Memorandum of association |
TIF | 120.99 KB | 21.03.2011 | 16.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.13 KB | 19.12.2024 | 04.12.2024 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.45 KB | 05.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 05.12.2024 | 04.12.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.46 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
331.34 KB | 20.11.2019 | 29.10.2019 | 23 | |
Application |
EDOC | 328.45 KB | 20.11.2019 | 29.10.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 171.44 KB | 11.12.2018 | 26.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.2 KB | 11.12.2018 | 26.11.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 11.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 278.77 KB | 06.06.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 278.53 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 06.06.2012 | 06.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.45 KB | 07.06.2012 | 31.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.54 KB | 07.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.03 KB | 22.03.2012 | 21.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 94.99 KB | 22.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.65 KB | 07.03.2012 | 07.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.85 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 13.04.2011 | 12.04.2011 | 2 |
Registration certificates |
TIF | 133.5 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 108.5 KB | 13.04.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 13.04.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 21.03.2011 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.07 KB | 21.03.2011 | 18.07.2008 | 2 |
Application |
TIF | 218.26 KB | 21.03.2011 | 16.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 21.03.2011 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 21.03.2011 | 16.07.2008 | 1 |
Registration certificates |
TIF | 41.95 KB | 13.04.2011 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 21.03.2011 | 15.06.2007 | 2 |
Registration certificates |
TIF | 78.03 KB | 21.03.2011 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 153.85 KB | 21.03.2011 | 12.06.2007 | 3 |
Application |
TIF | 289.35 KB | 21.03.2011 | 11.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.7 KB | 21.03.2011 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 21.03.2011 | 29.04.2004 | 2 |
Registration certificates |
TIF | 44.69 KB | 21.03.2011 | 29.04.2004 | 1 |
Registration certificates |
TIF | 456.7 KB | 21.03.2011 | 29.04.2004 | 1 |
Application |
TIF | 490.82 KB | 21.03.2011 | 23.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.86 KB | 21.03.2011 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.29 KB | 21.03.2011 | 25.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.36 KB | 21.03.2011 | 16.03.2004 | 1 |
Sample report |
TIF | 35.71 KB | 21.03.2011 | 16.03.2004 | 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