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SIA "Premium chocolate"

Basic information
Status Registered
Name SIA "Premium chocolate"
Legal form Limited Liability Company
Reg. No 40103610680
Reg. date 27.11.2012
Register Commercial Register
Legal Address Ķengaraga iela 1B, Rīga, LV-1063
Registered share capital, date 480,840 EUR, 12.03.2019
Paid-in share capital, date 480,840 EUR, 12.03.2019
NACE 10.82 Manufacture of cocoa, chocolate and sugar confectionery
VAT payer
LV40103610680 Registered Excluded
18.12.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 400,031 EUR Net profit 7,828 EUR Equity 151,286 EUR Date submitted02.08.2021 Number of employees 16
Year2019 Net sales 439,323 EUR Net profit 2,814 EUR Equity 143,458 EUR Date submitted05.08.2020 Number of employees 17
Year2018 Net sales 465,516 EUR Net profit -79,580 EUR Equity -334,506 EUR Date submitted01.07.2019 Number of employees 18
Year2017 Net sales 681,058 EUR Net profit -42,376 EUR Equity -254,926 EUR Date submitted21.05.2018 Number of employees 29
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions48,010 EUR Personal Income Tax24,890 EUR Other-19,140 EUR Total53,760 EUR Number of employees17
Year2023 Social Insurance Contributions72,030 EUR Personal Income Tax36,920 EUR Other-34,100 EUR Total74,850 EUR Number of employees15
Year2022 Social Insurance Contributions62,070 EUR Personal Income Tax31,220 EUR Other-19,580 EUR Total73,710 EUR Number of employees14
Year2021 Social Insurance Contributions60,920 EUR Personal Income Tax32,940 EUR Other-28,580 EUR Total65,280 EUR Number of employees14
Year2020 Social Insurance Contributions27,420 EUR Personal Income Tax12,250 EUR Other-22,180 EUR Total17,490 EUR Number of employees15
Year2019 Social Insurance Contributions43,170 EUR Personal Income Tax15,670 EUR Other-16,380 EUR Total42,460 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.03.2019 Amendments to the Articles of Association 20.12.2018 (docx)
12.03.2019 Amendments to the Articles of Association 20.12.2018 (edoc) •
04.12.2015 Amendments to the Articles of Association 24.11.2015 (TIF)
09.10.2015 Amendments to the Articles of Association 02.10.2015 (TIF)
28.12.2012 Amendments to the Articles of Association 06.12.2012 (TIF)
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Announcement regarding the legal address (1)
03.12.2012 Announcement regarding the legal address 14.11.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
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Application (16)
26.01.2021 Application 18.01.2021 (edoc) •
26.01.2021 Application 18.01.2021 (docx) •
12.03.2019 Application 06.03.2019 (edoc) •
12.03.2019 Application 06.03.2019 (docx) •
16.11.2017 Application 09.11.2017 (TIF) •
21.02.2017 Application 31.01.2017 (TIF) •
04.12.2015 Application 24.11.2015 (TIF) •
09.10.2015 Application 02.10.2015 (TIF) •
12.06.2015 Application 21.05.2015 (TIF) •
10.11.2014 Application 27.10.2014 (TIF) •
27.08.2014 Application 21.08.2014 (TIF) •
25.07.2014 Application 17.06.2014 (TIF) •
27.03.2014 Application 20.03.2014 (TIF) •
21.01.2013 Application 08.01.2013 (TIF) •
28.12.2012 Application 06.12.2012 (TIF) •
03.12.2012 Application 13.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
12.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (EDOC) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (docx) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (edoc) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (docx) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF) •
28.12.2012 Application of shareholders or third persons for the acquisition of shares 06.12.2012 (TIF) •
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Articles of Association (7)
12.03.2019 Articles of Association 20.12.2018 (docx)
12.03.2019 Articles of Association 20.12.2018 (edoc) •
04.12.2015 Articles of Association 24.11.2015 (TIF)
09.10.2015 Articles of Association 02.10.2015 (TIF)
12.06.2015 Articles of Association 21.05.2015 (TIF)
28.12.2012 Articles of Association 06.12.2012 (TIF)
03.12.2012 Articles of Association 14.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.01.2013 Bank statements or other document regarding the payment of the equity 05.01.2013 (TIF) •
28.12.2012 Bank statements or other document regarding the payment of the equity 07.12.2012 (TIF) •
03.12.2012 Bank statements or other document regarding the payment of the equity 14.11.2012 (TIF) •
Confirmation or consent to legal address (5)
26.01.2021 Confirmation or consent to legal address 06.01.2021 (edoc) •
26.01.2021 Confirmation or consent to legal address 06.01.2021 (pdf) •
10.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
27.03.2014 Confirmation or consent to legal address 19.03.2014 (TIF) •
03.12.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
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Decisions / letters / protocols of public notaries (15)
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
12.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
25.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
27.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
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Memorandum of Association (1)
03.12.2012 Memorandum of Association 13.11.2012 (TIF)
Orders/request/cover notes of court bailiffs (2)
14.11.2017 Orders/request/cover notes of court bailiffs 09.11.2017 (TIF) •
19.10.2017 Orders/request/cover notes of court bailiffs 16.10.2017 (TIF) •
Power of attorney, act of empowerment (8)
21.03.2019 Power of attorney, act of empowerment 08.03.2019 (EDOC) •
21.03.2019 Power of attorney, act of empowerment 08.03.2019 (docx) •
21.02.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
09.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
25.07.2014 Power of attorney, act of empowerment 17.07.2014 (TIF) •
27.03.2014 Power of attorney, act of empowerment 17.10.2013 (TIF) •
21.01.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (7)
12.03.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
04.12.2015 Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
25.07.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
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Registration certificates (1)
03.12.2012 Registration certificates 27.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
12.03.2019 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
12.03.2019 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
28.12.2012 Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
Shareholders’ register (13)
21.03.2019 Shareholders’ register 13.03.2019 (TIF)
12.03.2019 Shareholders’ register 19.12.2018 (docx)
12.03.2019 Shareholders’ register 24.01.2019 (docx)
12.03.2019 Shareholders’ register 19.12.2018 (edoc) •
12.03.2019 Shareholders’ register 24.01.2019 (edoc) •
16.11.2017 Shareholders’ register 09.11.2017 (TIF)
21.02.2017 Shareholders’ register 23.01.2017 (TIF)
09.10.2015 Shareholders’ register 02.10.2015 (TIF)
12.06.2015 Shareholders’ register 21.05.2015 (TIF)
27.08.2014 Shareholders’ register 22.08.2014 (TIF)
25.07.2014 Shareholders’ register 17.07.2014 (TIF)
21.01.2013 Shareholders’ register 07.01.2013 (TIF)
28.12.2012 Shareholders’ register 12.12.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
12.03.2019 Statement of the Board regarding the payment of the equity 24.01.2019 (edoc) •
12.03.2019 Statement of the Board regarding the payment of the equity 24.01.2019 (docx) •
2021 (6)
02.08.2021 2020 Annual report (full) (PDF)
26.01.2021 Application 18.01.2021 (edoc) •
26.01.2021 Application 18.01.2021 (docx) •
26.01.2021 Confirmation or consent to legal address 06.01.2021 (edoc) •
26.01.2021 Confirmation or consent to legal address 06.01.2021 (pdf) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
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2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (28)
01.07.2019 2018 Annual report (full) (PDF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
21.03.2019 Power of attorney, act of empowerment 08.03.2019 (EDOC) •
21.03.2019 Power of attorney, act of empowerment 08.03.2019 (docx) •
21.03.2019 Shareholders’ register 13.03.2019 (TIF)
12.03.2019 Amendments to the Articles of Association 20.12.2018 (docx)
12.03.2019 Amendments to the Articles of Association 20.12.2018 (edoc) •
12.03.2019 Application 06.03.2019 (edoc) •
12.03.2019 Application 06.03.2019 (docx) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (EDOC) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (docx) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (edoc) •
12.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (docx) •
12.03.2019 Articles of Association 20.12.2018 (docx)
12.03.2019 Articles of Association 20.12.2018 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
12.03.2019 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
12.03.2019 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
12.03.2019 Shareholders’ register 19.12.2018 (docx)
12.03.2019 Shareholders’ register 24.01.2019 (docx)
12.03.2019 Shareholders’ register 19.12.2018 (edoc) •
12.03.2019 Shareholders’ register 24.01.2019 (edoc) •
12.03.2019 Statement of the Board regarding the payment of the equity 24.01.2019 (edoc) •
12.03.2019 Statement of the Board regarding the payment of the equity 24.01.2019 (docx) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF) •
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2018 (1)
21.05.2018 2017 Annual report (full) (PDF)
2017 (9)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017 Application 09.11.2017 (TIF) •
16.11.2017 Shareholders’ register 09.11.2017 (TIF)
14.11.2017 Orders/request/cover notes of court bailiffs 09.11.2017 (TIF) •
19.10.2017 Orders/request/cover notes of court bailiffs 16.10.2017 (TIF) •
21.02.2017 Application 31.01.2017 (TIF) •
21.02.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
21.02.2017 Shareholders’ register 23.01.2017 (TIF)
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2015 (17)
04.12.2015 Amendments to the Articles of Association 24.11.2015 (TIF)
04.12.2015 Application 24.11.2015 (TIF) •
04.12.2015 Articles of Association 24.11.2015 (TIF)
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
09.10.2015 Amendments to the Articles of Association 02.10.2015 (TIF)
09.10.2015 Application 02.10.2015 (TIF) •
09.10.2015 Articles of Association 02.10.2015 (TIF)
09.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
09.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
09.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
09.10.2015 Shareholders’ register 02.10.2015 (TIF)
12.06.2015 Application 21.05.2015 (TIF) •
12.06.2015 Articles of Association 21.05.2015 (TIF)
12.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
12.06.2015 Shareholders’ register 21.05.2015 (TIF)
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2014 (16)
10.11.2014 Application 27.10.2014 (TIF) •
10.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
27.08.2014 Application 21.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
27.08.2014 Shareholders’ register 22.08.2014 (TIF)
25.07.2014 Application 17.06.2014 (TIF) •
25.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
25.07.2014 Power of attorney, act of empowerment 17.07.2014 (TIF) •
25.07.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
25.07.2014 Shareholders’ register 17.07.2014 (TIF)
27.03.2014 Application 20.03.2014 (TIF) •
27.03.2014 Confirmation or consent to legal address 19.03.2014 (TIF) •
27.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
27.03.2014 Power of attorney, act of empowerment 17.10.2013 (TIF) •
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2013 (5)
21.01.2013 Application 08.01.2013 (TIF) •
21.01.2013 Bank statements or other document regarding the payment of the equity 05.01.2013 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
21.01.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
21.01.2013 Shareholders’ register 07.01.2013 (TIF)
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2012 (17)
28.12.2012 Amendments to the Articles of Association 06.12.2012 (TIF)
28.12.2012 Application 06.12.2012 (TIF) •
28.12.2012 Application of shareholders or third persons for the acquisition of shares 06.12.2012 (TIF) •
28.12.2012 Articles of Association 06.12.2012 (TIF)
28.12.2012 Bank statements or other document regarding the payment of the equity 07.12.2012 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
28.12.2012 Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
28.12.2012 Shareholders’ register 12.12.2012 (TIF)
03.12.2012 Announcement regarding the legal address 14.11.2012 (TIF) •
03.12.2012 Application 13.11.2012 (TIF) •
03.12.2012 Articles of Association 14.11.2012 (TIF)
03.12.2012 Bank statements or other document regarding the payment of the equity 14.11.2012 (TIF) •
03.12.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
03.12.2012 Memorandum of Association 13.11.2012 (TIF)
03.12.2012 Registration certificates 27.11.2012 (TIF) •
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