Šokolādes muzejs, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
3 by profit
3 by paid taxes
10 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 muzejs" |
| Registration number, date | 40103621434, 03.01.2013 |
| VAT number | LV40103621434 from 09.01.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | "Pūre 9", Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 9.48 | 19.23 | 5.76 |
| Personal income tax (thousands, €) | 3.52 | 1.89 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 5.74 | 3.09 | 1.19 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muzeji |
|---|---|
| Branch from zl.lv (NACE2) | Muzeju darbība (91.02) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
| Natural person | From 30.12.2021 | 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 | 03.01.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.12.2021 | 30.12.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (381.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (382.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (364.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (343.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (772.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (572.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (992.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dal.sap.prot. Sokolades muzejs parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Muzejs | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.98 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 08.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 30 KB | 28.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOC | 30 KB | 28.12.2020 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 03.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 10.2 KB | 03.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 84.66 KB | 03.09.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 19.73 KB | 11.01.2013 | 23.11.2012 | 1 |
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 | 62.05 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 51.54 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 51.54 KB | 30.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.98 KB | 30.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 56.54 KB | 08.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 61.62 KB | 08.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 42.21 KB | 08.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 25.73 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 49.07 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 54.25 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 49.07 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 28.12.2020 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 28.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 03.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 81.01 KB | 03.09.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 03.09.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 11.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 43.74 KB | 11.01.2013 | 03.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 11.01.2013 | 27.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 11.01.2013 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 11.01.2013 | 23.11.2012 | 1 |
Application |
TIF | 209.08 KB | 11.01.2013 | 23.11.2012 | 4 |
Gift agreement |
TIF | 55.8 KB | 11.01.2013 | 23.11.2012 | 2 |
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 |
|---|---|---|
10.07.2024 |
LETA | "Pure Chocolate" samazinās pamatkapitālu par 566 773 eiro |
02.05.2024 |
LETA | "Pure Chocolate" apgrozījums pērn palielinājies par 11,8% |
07.04.2020 |
LETA | "Pure Chocolate" apgrozījums pērn pieauga par 21% salīdzinājumā ar gadu iepriekš |