Chardell Management, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Chardell Management" |
| Registration number, date | 40103744762, 27.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Priežu iela 8 – 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 3 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 254.49 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 252.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 250.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 249.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 247.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 245.33 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 243.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 241.73 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 239.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 187.73 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 186.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 186.02 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 184.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 182.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 181.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 178.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 176.06 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2018 | 154.25 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 152.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | 27.12.2013 |
* 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 % | 2 | LVL 1 | LVL 2 | Latvia | 27.12.2013 | 27.12.2013 |
Historical addresses
| Baldones nov., Baldone, Priežu iela 8 - 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (87.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018CH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 54 pants PDF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums par apstipr CH 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AJGP2014lemums | DOCX | ||||
2013 |
Annual report | 27.12.2013 - 31.12.2013 | 22.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJGP2014lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.88 KB | 16.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 17.84 KB | 16.01.2014 | 10.12.2013 | 1 |
Memorandum of association |
TIF | 35.03 KB | 16.01.2014 | 10.12.2013 | 1 |
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 | 185.73 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 22.04.2016 | 22.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.46 KB | 20.04.2016 | 19.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.55 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 19.05.2015 | 19.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.27 KB | 15.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 101.07 KB | 16.01.2014 | 27.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 16.01.2014 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 16.01.2014 | 10.12.2013 | 1 |
Application |
TIF | 329.79 KB | 16.01.2014 | 10.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 16.01.2014 | 10.12.2013 | 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