Chocolette Confectionary, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Chocolette Confectionary SIA
Registration number, date 40103992213, 12.05.2016
VAT number LV40103992213 from 27.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2016
Legal address Aviācijas iela 18, Jelgava, LV-3004 Check address owners
Fixed capital 17 723 047 EUR, registered payment 08.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 561.88 267.01 186.32
Personal income tax (thousands, €) 262.47 242.66 263.36
Statutory social insurance contributions (thousands, €) 510.69 478.50 490.89
Average employees count 60 66 62
Received COVID-19 downtime support 19.02.2021, 3 990.52 €

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
Field from SRS
Redakcija NACE 2.1
Kakao, šokolādes un cukura konditorejas izstrādājumu ražošana (10.82)
CSP industry
Redakcija NACE 2.1
Kakao, šokolādes un cukura konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 28.12.2021
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023
* 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

Chocolette SA

Reg. no. CHE-471.005.935
Rue Adrien-Lachenal 26, 1207, Ženēva, Šveice

100 % 17 723 047 € 1 € 17 723 047 Switzerland 26.11.2025 08.12.2025

Apply information changes

"Chocolette Confectionary", SIA

Aviācijas 18, Jelgava LV-3004 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

http://www.chocolette.com

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.08.2025  ZIP €7.00
Annual report 2024 PDF
Neatkar gu revidentu zi ojums 2024.g. PDF
Vad bas zi ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
MODIFICETS LR NE SNS IND LV Chocolette 2023 E PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
MODIFICETS LR NE SNS IND LV Chocolette 2022 Revidentu zi ojums PDF
vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zverinata revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Chocolette Confectionary atzinums LV PDF
Vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 12.05.2016 - 31.12.2016 05.05.2017  PDF (149.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 61.52 KB 08.12.2025 26.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 34.72 KB 08.12.2025 26.11.2025 1

Shareholders’ register

EDOC 29.89 KB 08.12.2025 26.11.2025 1

Articles of Association

EDOC 61.02 KB 07.11.2025 24.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 34.74 KB 07.11.2025 24.09.2025 1

Shareholders’ register

EDOC 29.92 KB 07.11.2025 24.09.2025 1

Amendments to the Articles of Association

DOC 54 KB 25.09.2020 24.09.2020 1

Articles of Association

DOC 163.5 KB 25.09.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

DOC 63 KB 25.09.2020 24.09.2020 1

Shareholders’ register

DOC 42 KB 25.09.2020 24.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.09 KB 26.06.2019 09.04.2019 6

Articles of Association

TIF 647.2 KB 26.06.2019 02.04.2019 12

Regulations for the increase/reduction of the equity

TIF 78.21 KB 26.06.2019 02.04.2019 3

Shareholders’ register

TIF 89.06 KB 26.06.2019 02.04.2019 3

Shareholders’ register

DOCX 20.97 KB 26.07.2018 12.07.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.52 KB 26.07.2018 02.07.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 363.42 KB 26.07.2018 05.06.2018 7

Shareholders’ register

DOCX 21.83 KB 15.06.2017 05.06.2017 1

Articles of Association

PDF 180.28 KB 23.12.2016 22.12.2016 10

Articles of Association

PDF 180.28 KB 23.12.2016 22.12.2016 10

Regulations for the increase/reduction of the equity

PDF 103.24 KB 23.12.2016 22.12.2016 2

Regulations for the increase/reduction of the equity

PDF 103.24 KB 23.12.2016 22.12.2016 2

Shareholders’ register

PDF 103.98 KB 23.12.2016 22.12.2016 1

Shareholders’ register

PDF 103.98 KB 23.12.2016 22.12.2016 1

Shareholders’ register

TIF 124.07 KB 04.11.2016 26.10.2016 2

Shareholders’ register

TIF 151.39 KB 18.08.2016 20.07.2016 5

Articles of Association

TIF 785.58 KB 22.07.2016 13.07.2016 11

Regulations for the increase/reduction of the equity

TIF 127 KB 22.07.2016 13.07.2016 2

Shareholders’ register

TIF 115.84 KB 22.07.2016 13.07.2016 2

Articles of Association

TIF 581.34 KB 18.05.2016 11.05.2016 10

Memorandum of Association

TIF 176.01 KB 18.05.2016 11.05.2016 5

Shareholders’ register

TIF 83.85 KB 18.05.2016 11.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 22.84 KB 08.12.2025 05.12.2025 1

Application

EDOC 52.47 KB 08.12.2025 28.11.2025 1

Protocols/decisions of a company/organisation

EDOC 39.38 KB 08.12.2025 26.11.2025 1

Acceptance-conveyance act

EDOC 22.56 KB 07.11.2025 24.10.2025 1

Appraisal reports

PDF 295.26 KB 08.12.2025 17.10.2025 1

Power of attorney, act of empowerment

PDF 821.48 KB 08.12.2025 17.10.2025 1

Appraisal reports

PDF 295.26 KB 07.11.2025 17.10.2025 1

Application

EDOC 55.32 KB 07.11.2025 24.09.2025 1

Protocols/decisions of a company/organisation

EDOC 38.81 KB 07.11.2025 24.09.2025 1

Power of attorney, act of empowerment

PDF 821.48 KB 07.11.2025 10.09.2025 1

Application

EDOC 57.07 KB 18.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 38.46 KB 18.10.2023 16.10.2023 1

Power of attorney, act of empowerment

EDOC 351.93 KB 18.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 02.05.2022 02.05.2022 2

Protocols/decisions of a company/organisation

DOCX 29.89 KB 02.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 29.89 KB 02.05.2022 29.04.2022 1

Application

DOCX 51.24 KB 02.05.2022 24.04.2022 1

Application

DOCX 51.24 KB 02.05.2022 24.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 28.12.2021 28.12.2021 2

Application

DOCX 48.29 KB 20.12.2021 20.12.2021 5

Application

DOCX 48.29 KB 20.12.2021 20.12.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 129.33 KB 11.10.2021 18.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 25.09.2020 25.09.2020 2

Acceptance-conveyance act

EDOC 25.09 KB 25.09.2020 24.09.2020 1

Acceptance-conveyance act

DOC 44 KB 25.09.2020 24.09.2020 1

Amendments to the Articles of Association

EDOC 27.1 KB 25.09.2020 24.09.2020 1

Articles of Association

EDOC 48.88 KB 25.09.2020 24.09.2020 1

Application

DOC 90 KB 25.09.2020 24.09.2020 1

Application

EDOC 37.11 KB 25.09.2020 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 44 KB 25.09.2020 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.45 KB 25.09.2020 24.09.2020 1

Appraisal reports

PDF 204.08 KB 25.09.2020 24.09.2020 1

Appraisal reports

EDOC 209.37 KB 25.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 25.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 31.7 KB 25.09.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.02 KB 25.09.2020 24.09.2020 1

Shareholders’ register

EDOC 24.48 KB 25.09.2020 24.09.2020 1

Power of attorney, act of empowerment

RTF 182.85 KB 02.05.2022 11.08.2020 1

Power of attorney, act of empowerment

EDOC 227.6 KB 02.05.2022 11.08.2020 1

Power of attorney, act of empowerment

RTF 182.85 KB 02.05.2022 11.08.2020 1

Power of attorney, act of empowerment

PDF 1.52 MB 25.09.2020 11.08.2020 1

Power of attorney, act of empowerment

EDOC 1.26 MB 25.09.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 01.07.2019 01.07.2019 2

Application

TIF 128.74 KB 26.06.2019 25.06.2019 4

Bank statements or other document regarding the payment of the equity

TIF 45.58 KB 26.06.2019 04.04.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 48.66 KB 26.06.2019 02.04.2019 1

Protocols/decisions of a company/organisation

TIF 114.76 KB 26.06.2019 02.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 26.07.2018 26.07.2018 2

Application

DOCX 43.22 KB 26.07.2018 12.07.2018 1

Application

EDOC 52.31 KB 26.07.2018 12.07.2018 1

Shareholders’ register

EDOC 30.77 KB 26.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 03.07.2018 03.07.2018 2

Application

EDOC 53.18 KB 03.07.2018 26.06.2018 5

Application

DOCX 45.1 KB 03.07.2018 26.06.2018 5

Protocols/decisions of a company/organisation

EDOC 37.48 KB 03.07.2018 26.06.2018 3

Protocols/decisions of a company/organisation

DOCX 28.75 KB 03.07.2018 26.06.2018 3

Power of attorney, act of empowerment

TIF 246.32 KB 26.06.2019 25.06.2018 6

Power of attorney, act of empowerment

TIF 271.98 KB 26.07.2018 25.06.2018 7

Power of attorney, act of empowerment

TIF 245.34 KB 26.07.2018 25.06.2018 8

Justification supporting beneficial ownership disclosure statement

TIF 283.93 KB 11.10.2021 18.06.2018 11

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 13.04.2018 13.04.2018 2

Application

PDF 174.65 KB 09.04.2018 07.04.2018 3

Application

PDF 174.65 KB 09.04.2018 07.04.2018 3

Application

EDOC 186.26 KB 09.04.2018 07.04.2018 3

Submission/Application

EDOC 28.47 KB 09.04.2018 07.04.2018 1

Submission/Application

DOCX 13.76 KB 09.04.2018 07.04.2018 1

Submission/Application

DOCX 13.76 KB 09.04.2018 07.04.2018 1

Power of attorney, act of empowerment

TIF 252.85 KB 29.06.2018 27.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 67.52 KB 15.06.2017 15.06.2017 2

Application

DOCX 36.54 KB 15.06.2017 06.06.2017 3

Application

EDOC 48.33 KB 15.06.2017 06.06.2017 3

Shareholders’ register

EDOC 34.38 KB 15.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 80.57 KB 03.01.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 29.12.2016 29.12.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 141.05 KB 03.01.2017 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 129.4 KB 03.01.2017 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 129.4 KB 03.01.2017 22.12.2016 1

Articles of Association

EDOC 188.54 KB 23.12.2016 22.12.2016 10

Application

PDF 524.36 KB 23.12.2016 22.12.2016 5

Application

PDF 524.36 KB 23.12.2016 22.12.2016 5

Application

EDOC 502.54 KB 23.12.2016 22.12.2016 5

Regulations for the increase/reduction of the equity

EDOC 115.85 KB 23.12.2016 22.12.2016 2

Shareholders’ register

EDOC 116.03 KB 23.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

EDOC 375.61 KB 29.12.2016 05.12.2016 2

Protocols/decisions of a company/organisation

PDF 408.68 KB 29.12.2016 05.12.2016 2

Protocols/decisions of a company/organisation

PDF 408.68 KB 29.12.2016 05.12.2016 2

Submission/Application

EDOC 115.49 KB 23.12.2016 05.12.2016 1

Submission/Application

PDF 103.38 KB 23.12.2016 05.12.2016 1

Submission/Application

PDF 103.38 KB 23.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.18 KB 08.11.2016 08.11.2016 2

Application

TIF 255.28 KB 14.11.2016 02.11.2016 6

Power of attorney, act of empowerment

TIF 48.95 KB 14.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

TIF 117.85 KB 14.11.2016 02.11.2016 4

Decisions / letters / protocols of public notaries

RTF 179.15 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 31.10.2016 31.10.2016 2

Application

TIF 164.19 KB 04.11.2016 26.10.2016 3

Power of attorney, act of empowerment

TIF 50.75 KB 04.11.2016 26.10.2016 1

Power of attorney, act of empowerment

TIF 247.66 KB 04.11.2016 11.10.2016 5

Registration certificate of a foreign organisation and translation thereof

TIF 131.48 KB 04.11.2016 05.10.2016 6

Registration certificate of a foreign organisation and translation thereof

TIF 112.96 KB 04.11.2016 05.10.2016 6

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 16.08.2016 16.08.2016 2

Copy of the personal identification document

TIF 259.25 KB 11.10.2021 01.08.2016 9

Application

TIF 131.27 KB 18.08.2016 20.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 66.04 KB 18.08.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

TIF 60.16 KB 22.07.2016 20.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.31 KB 22.07.2016 15.07.2016 1

Power of attorney, act of empowerment

TIF 61.81 KB 18.08.2016 13.07.2016 1

Application

TIF 106.63 KB 22.07.2016 13.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 87.08 KB 22.07.2016 13.07.2016 1

Power of attorney, act of empowerment

TIF 61.61 KB 22.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

TIF 427.09 KB 22.07.2016 13.07.2016 4

Application

TIF 109.42 KB 18.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 12.05.2016 12.05.2016 2

Announcement regarding the legal address

TIF 20.62 KB 18.05.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 40.84 KB 18.05.2016 11.05.2016 1

Power of attorney, act of empowerment

TIF 48.05 KB 18.05.2016 11.05.2016 1

Confirmation or consent to legal address

TIF 20.05 KB 18.05.2016 05.05.2016 1

Copy of the personal identification document

PDF 12.46 MB 20.12.2021 27.09.2013 41

Copy of the personal identification document

PDF 12.46 MB 20.12.2021 27.09.2013 41
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