Luxury Chocolate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Luxury Chocolate
Registration number, date 40103921954, 14.08.2015
VAT number LV40103921954 from 22.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2015
Legal address Vircavas iela 9 – 8, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2015
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 3.50 0.05 0.05
Personal income tax (thousands, €) 0.32 0 0
Statutory social insurance contributions (thousands, €) 2.41 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2015
* 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 % 8 € 350 € 2 800 14.08.2015 14.08.2015

Apply information changes

"Luxury Chocolate", SIA

Kandavas 29A - 85, Rīga, LV-1083 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://www.loveislikefire.lv/

Historical addresses

Rīga, Baltā iela 1B Until 23.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (79.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (90.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (75.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (75.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (75.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (166.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.75 KB) €11.00

2016

Annual report 14.08.2015 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
SIA 54 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 123 KB 14.08.2015 21.07.2015 1

Memorandum of Association

DOC 123 KB 14.08.2015 21.07.2015 1

Shareholders’ register

JPG 613.08 KB 14.08.2015 21.07.2015 1

Shareholders’ register

JPG 613.08 KB 14.08.2015 21.07.2015 1

Articles of Association

DOC 118.5 KB 14.08.2015 20.07.2015 1

Articles of Association

DOC 118.5 KB 14.08.2015 20.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.96 KB 25.03.2025 25.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.02 KB 14.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 23.01.2020 23.01.2020 2

Application

EDOC 87 KB 23.01.2020 18.01.2020 23

Application

DOCX 74.25 KB 23.01.2020 18.01.2020 23

Application

DOCX 74.25 KB 23.01.2020 18.01.2020 23

Confirmation or consent to legal address

JPEG 785.99 KB 23.01.2020 18.01.2020 1

Confirmation or consent to legal address

EDOC 780.79 KB 23.01.2020 18.01.2020 1

Confirmation or consent to legal address

JPEG 785.99 KB 23.01.2020 18.01.2020 1

Decisions / letters / protocols of public notaries

RTF 183.71 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 14.08.2015 14.08.2015 2

Application

PDF 573.16 KB 14.08.2015 13.08.2015 2

Application

EDOC 524.02 KB 14.08.2015 13.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 25.31 KB 15.09.2015 03.08.2015 1

Confirmation or consent to legal address

TIF 26.6 KB 15.09.2015 21.07.2015 1

Announcement regarding the legal address

DOC 123.5 KB 14.08.2015 21.07.2015 1

Announcement regarding the legal address

EDOC 60.71 KB 14.08.2015 21.07.2015 1

Memorandum of Association

EDOC 58.1 KB 14.08.2015 21.07.2015 1

Shareholders’ register

EDOC 632.29 KB 14.08.2015 21.07.2015 1

Articles of Association

EDOC 53.87 KB 14.08.2015 20.07.2015 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