Chardell International, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Chardell International" |
| Registration number, date | 40203039954, 21.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Zalves iela 21, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 000 000 EUR , registered 26.10.2017 (registered payment 28.11.2018: 535 400 EUR) |
| 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
- Positive 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 | 262.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 260.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 258.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 256.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 255.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 252.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 198.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 197.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 196.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 195.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 194.30 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.08.2020 | 230.13 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 227.53 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 225.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 222.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 219.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 217.28 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 214.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 212.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 209.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 207.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 204.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 201.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 199.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 196.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 194.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 191.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 189.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 186.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 184.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Operācijas ar vērtspapīriem Fondu pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Denmark | 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 | 08.06.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.06.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.09.2024 |
* 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 OUReg. no. 14378860
|
51 % | 10 000 | € 51 | € 510 000 | Estonia | 18.09.2024 | 24.09.2024 |
Hatutalu OUReg. no. 14378860
|
49 % | 70 000 | € 7 | € 490 000 | Estonia | 18.09.2024 | 24.09.2024 |
Historical company names
| AS "Chardell Holding" | Until 11.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Rīga, Brīvības iela 194 | Until 08.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 2 - 83 | Until 14.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2024 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2024 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2024 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2024 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (203.3 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 18.05.2018 | PDF (120.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 101.78 KB | 11.07.2024 | 26.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.42 MB | 11.07.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 28.33 KB | 18.10.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 178.62 KB | 18.10.2017 | 14.08.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 105.61 KB | 18.10.2017 | 14.08.2017 | 3 |
Articles of Association |
TIF | 104.1 KB | 23.12.2016 | 05.12.2016 | 3 |
Memorandum of Association |
TIF | 57.06 KB | 23.12.2016 | 05.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 199.62 KB | 24.09.2024 | 18.09.2024 | 9 |
Consent of members of the supervisory board |
EDOC | 165.07 KB | 17.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 169.6 KB | 17.09.2024 | 09.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 78.26 KB | 17.09.2024 | 09.09.2024 | 2 |
Application |
EDOC | 171.47 KB | 11.07.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.87 KB | 11.07.2024 | 25.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.75 KB | 30.05.2024 | 24.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.42 MB | 24.09.2024 | 23.05.2024 | 9 |
Application |
EDOC | 175.86 KB | 30.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 28.99 KB | 14.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 283.05 KB | 08.06.2021 | 07.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 309.5 KB | 08.06.2021 | 07.06.2021 | 5 |
Application |
TIF | 156.05 KB | 25.05.2021 | 20.05.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 17.49 KB | 08.06.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 145.87 KB | 08.06.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.11 KB | 08.06.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.02.2021 | 04.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 665.48 KB | 01.02.2021 | 19.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.18 KB | 01.02.2021 | 13.01.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 105.6 KB | 07.01.2021 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 73.28 KB | 09.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 276.61 KB | 30.06.2020 | 29.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.31 KB | 30.06.2020 | 29.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
TIF | 414.67 KB | 09.06.2020 | 04.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 04.03.2020 | 04.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 101.14 KB | 04.03.2020 | 04.03.2020 | 3 |
Application |
TIF | 192.06 KB | 10.01.2020 | 07.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 16.12.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.16 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 280.16 KB | 22.11.2018 | 14.11.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 20.46 KB | 22.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 26.10.2017 | 26.10.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.34 KB | 23.10.2017 | 23.10.2017 | 1 |
Application |
TIF | 139.44 KB | 23.10.2017 | 17.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 272.92 KB | 23.10.2017 | 14.08.2017 | 7 |
Application |
TIF | 207.39 KB | 23.12.2016 | 21.12.2016 | 6 |
Consent of a member of the Board / executive director |
DOC | 129.5 KB | 19.12.2016 | 21.12.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 55.41 KB | 19.12.2016 | 21.12.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 129.5 KB | 19.12.2016 | 21.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 23.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 23.12.2016 | 05.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.23 KB | 23.12.2016 | 05.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 23.12.2016 | 01.12.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Chardell Holding" |