Chardell Assets Management Ltd, 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.
Basic data
| Status | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Chardell Assets Management Ltd" |
| Registration number, date | 40103501776, 17.01.2012 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Braslas iela 53 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (338.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA SHARDELL ASSETS MANAGEMENT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.16 KB | 21.06.2013 | 26.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 27.5 KB | 18.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 27.48 KB | 18.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 34.09 KB | 18.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 59.42 KB | 19.01.2012 | 16.01.2012 | 3 |
Memorandum of Association |
TIF | 29.48 KB | 19.01.2012 | 16.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.39 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.78 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.07 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.6 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.95 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 116.13 KB | 01.04.2019 | 26.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 153.39 KB | 21.06.2013 | 07.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 841.99 KB | 21.06.2013 | 06.06.2013 | 18 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 21.06.2013 | 26.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 18.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 251.83 KB | 18.10.2012 | 10.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.82 KB | 18.10.2012 | 10.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.76 KB | 18.10.2012 | 10.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.94 KB | 18.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 51.37 KB | 19.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 19.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 163.99 KB | 19.01.2012 | 16.01.2012 | 4 |
Appraisal reports |
TIF | 14.94 KB | 19.01.2012 | 16.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 19.01.2012 | 16.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 19.01.2012 | 16.01.2012 | 1 |
Submission/Application |
TIF | 13.17 KB | 19.01.2012 | 16.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 19.01.2012 | 04.01.2012 | 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