Chardell Agro, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Chardell Agro" |
| Registration number, date | 50003396501, 02.06.1998 |
| VAT number | None (excluded 24.11.2022) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Zalves iela 21, Rīga, LV-1046 Check address owners |
| Fixed capital | 17 045 EUR, registered payment 26.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 331.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 263.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 176.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 108.12 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 5 042.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 25.06.2024 | 4 991.33 | 0.00 | 0.00 | 0.00 | 25.06.2024 |
| 07.08.2020 | 1 223.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 205.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 095.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 604.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 595.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.31 | 0 | -0.76 |
| Personal income tax (thousands, €) | -0.1 | -0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.02 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2023 | Estonia | Denmark |
|
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 | 26.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Hatutalu OÜReg. no. 14378860
|
100 % | 17 045 | € 1 | € 17 045 | Estonia | 03.09.2024 | 10.09.2024 |
Historical company names
| SIA "AALBORG RIGA" | Until 21.11.2023 | last year |
|---|
Historical addresses
| Rīga, Smilšu iela 7 | Until 17.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 12.10.2009 | 15 years ago |
| Rīga, Blaumaņa iela 5A - 6 | Until 29.09.2020 | 4 years ago |
| Rīga, Gaiļezera iela 2 - 83 | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2024 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2023 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (174.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (1.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (137.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (70.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (28.1 KB) | |
2007 |
Annual report | 28.07.2008 | TIF (105.91 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (108.26 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (120.43 KB) | ||
2004 |
Annual report | 16.11.2023 | TIF (155.51 KB) | ||
2003 |
Annual report | 16.11.2023 | TIF (123.85 KB) | ||
2002 |
Annual report | 16.11.2023 | TIF (138.41 KB) | ||
2001 |
Annual report | 16.11.2023 | TIF (648.3 KB) | ||
2000 |
Annual report | 16.11.2023 | TIF (468.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 54.62 KB | 10.09.2024 | 03.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.42 MB | 10.09.2024 | 23.05.2024 | 1 |
Shareholders’ register |
ASICE | 15.03 KB | 24.01.2024 | 09.01.2024 | 1 |
Articles of Association |
ASICE | 14.42 KB | 24.01.2024 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 15.35 KB | 24.01.2024 | 07.12.2023 | 1 |
Articles of Association |
ASICE | 14.39 KB | 21.11.2023 | 15.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.36 KB | 15.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
ASICE | 22.27 KB | 15.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 28.10.2019 | 01.09.2019 | 1 |
Shareholders’ register |
TIF | 299.07 KB | 25.09.2017 | 22.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 16.11.2023 | 07.07.2016 | 1 |
Articles of Association |
TIF | 54.02 KB | 16.11.2023 | 07.07.2016 | 2 |
Shareholders’ register |
TIF | 49.35 KB | 16.11.2023 | 07.07.2016 | 2 |
Shareholders’ register |
TIF | 63.93 KB | 16.11.2023 | 07.07.2016 | 2 |
Shareholders’ register |
TIF | 21.71 KB | 16.11.2023 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 01.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 19.4 KB | 16.11.2023 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 38.14 KB | 16.11.2023 | 18.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 44.98 KB | 16.11.2023 | 28.12.2002 | 3 |
Articles of Association |
TIF | 309.05 KB | 16.11.2023 | 25.05.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 191.5 KB | 10.09.2024 | 03.09.2024 | 1 |
Application |
ASICE | 50.57 KB | 07.05.2024 | 30.04.2024 | 4 |
Application |
ASICE | 61.04 KB | 24.01.2024 | 10.01.2024 | 28 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.13 KB | 24.01.2024 | 09.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 314.34 KB | 24.01.2024 | 07.12.2023 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 14.81 KB | 24.01.2024 | 07.12.2023 | 1 |
Application |
ASICE | 61.14 KB | 21.11.2023 | 17.11.2023 | 28 |
Protocols/decisions of a company/organisation |
ASICE | 21.56 KB | 21.11.2023 | 15.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
100.27 KB | 15.11.2023 | 15.11.2023 | 1 | |
Statement regarding the beneficial owners |
115.96 KB | 15.11.2023 | 15.11.2023 | 1 | |
Application |
ASICE | 98.69 KB | 15.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
TIF | 164.96 KB | 25.09.2020 | 23.09.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 25.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 289.77 KB | 26.11.2019 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 316.65 KB | 26.11.2019 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 316.65 KB | 26.11.2019 | 26.11.2019 | 4 |
Application |
TIF | 166.06 KB | 06.11.2019 | 23.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.47 KB | 21.11.2019 | 30.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.31 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.17 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.31 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.88 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.37 KB | 26.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 390.71 KB | 25.09.2017 | 22.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.75 KB | 25.09.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 16.11.2023 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 16.11.2023 | 14.07.2016 | 2 |
Application |
TIF | 93.47 KB | 16.11.2023 | 07.07.2016 | 2 |
Application |
TIF | 137.86 KB | 16.11.2023 | 07.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.68 KB | 16.11.2023 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.12 KB | 16.11.2023 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.69 KB | 16.11.2023 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 16.11.2023 | 29.10.2012 | 2 |
Application |
TIF | 144.86 KB | 16.11.2023 | 19.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.21 KB | 16.11.2023 | 19.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.69 KB | 16.11.2023 | 19.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 16.11.2023 | 13.05.2011 | 2 |
Application |
TIF | 121.9 KB | 16.11.2023 | 09.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.67 KB | 16.11.2023 | 09.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 16.11.2023 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 16.11.2023 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 16.11.2023 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 16.11.2023 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 16.11.2023 | 06.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.03 KB | 16.11.2023 | 30.09.2009 | 1 |
Application |
TIF | 85.72 KB | 16.11.2023 | 30.09.2009 | 3 |
Copy of the personal identification document |
TIF | 67.63 KB | 16.11.2023 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 16.11.2023 | 12.02.2008 | 2 |
Application |
TIF | 111.06 KB | 16.11.2023 | 07.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 16.11.2023 | 06.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 16.11.2023 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 16.11.2023 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 16.11.2023 | 25.10.2004 | 1 |
Registration certificates |
TIF | 171.88 KB | 16.11.2023 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 16.11.2023 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 16.11.2023 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 13.04 KB | 16.11.2023 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 16.11.2023 | 18.10.2004 | 1 |
Application |
TIF | 104.13 KB | 16.11.2023 | 18.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.66 KB | 16.11.2023 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 16.11.2023 | 18.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 16.11.2023 | 17.01.2003 | 1 |
Registration certificates |
TIF | 39.06 KB | 16.11.2023 | 17.01.2003 | 1 |
Registration certificates |
TIF | 52.11 KB | 16.11.2023 | 17.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 16.11.2023 | 28.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 16.11.2023 | 28.12.2002 | 3 |
Submission/Application |
TIF | 27.31 KB | 16.11.2023 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 16.11.2023 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 16.11.2023 | 17.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 16.11.2023 | 27.08.2001 | 1 |
Application |
TIF | 25.12 KB | 16.11.2023 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 16.11.2023 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 16.11.2023 | 24.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 16.11.2023 | 20.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.57 KB | 16.11.2023 | 02.06.1998 | 1 |
Registration certificates |
TIF | 61.22 KB | 16.11.2023 | 02.06.1998 | 1 |
Registration certificates |
TIF | 41.28 KB | 16.11.2023 | 02.06.1998 | 1 |
Application |
TIF | 115.74 KB | 16.11.2023 | 29.05.1998 | 4 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 16.11.2023 | 27.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 16.11.2023 | 27.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 16.11.2023 | 27.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29 KB | 16.11.2023 | 27.05.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 16.11.2023 | 25.05.1998 | 1 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 16.11.2023 | 25.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 16.11.2023 | 25.05.1998 | 5 |
Sample report |
TIF | 20.71 KB | 16.11.2023 | 25.05.1998 | 1 |
Purchase/lease agreement |
TIF | 255.78 KB | 16.11.2023 | 15.09.1997 | 5 |
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