Chardell Trading House, 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, 20.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Chardell Trading House, SIA |
| Registration number, date | 40103633397, 05.02.2013 |
| VAT number | None (excluded 18.11.2019) Europe VAT register |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Gaiļezera iela 2 – 83, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "CG Remines" | Until 23.09.2020 | 5 years ago |
|---|---|---|
| SIA "Chardell Pellets Factory" | Until 19.08.2016 | 9 years ago |
| SIA "Vidzeme Food" | Until 29.05.2014 | 11 years ago |
Historical addresses
| Rīga, Zalves iela 21 | Until 22.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Aviācijas iela 4 | Until 29.05.2014 | 11 years ago |
| Rīga, Stirnu iela 1 - 65 | Until 23.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (243.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (258.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (258.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (270.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pallets factory vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PalletsFactory vadibas | |||||
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 20.05.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.62 KB | 16.08.2021 | 09.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 21.09.2020 | 16.09.2020 | 1 |
Articles of Association |
TIF | 78.09 KB | 21.09.2020 | 16.09.2020 | 3 |
Shareholders’ register |
TIF | 95.51 KB | 21.09.2020 | 16.09.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.93 KB | 08.11.2019 | 30.09.2019 | 7 |
Shareholders’ register |
TIF | 111.83 KB | 16.11.2016 | 03.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 30.08.2016 | 16.08.2016 | 1 |
Articles of Association |
TIF | 62.27 KB | 30.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
TIF | 276.83 KB | 30.08.2016 | 16.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 30.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 44.38 KB | 30.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 66.43 KB | 30.05.2014 | 13.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.41 KB | 25.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 13.13 KB | 25.02.2013 | 07.02.2013 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 25.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 30.31 KB | 07.02.2013 | 29.01.2013 | 1 |
Memorandum of Association |
TIF | 51.35 KB | 07.02.2013 | 29.01.2013 | 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 | 190.52 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 197.94 KB | 16.08.2021 | 09.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 118.05 KB | 01.03.2021 | 22.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 665.48 KB | 04.03.2021 | 19.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.18 KB | 04.03.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 232.77 KB | 21.09.2020 | 16.09.2020 | 6 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 21.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 21.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 289.19 KB | 21.11.2019 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 316.17 KB | 21.11.2019 | 20.11.2019 | 4 |
Application |
TIF | 253.53 KB | 08.11.2019 | 07.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 08.11.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.6 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.1 KB | 05.09.2019 | 05.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.59 KB | 08.11.2019 | 01.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.82 KB | 21.11.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.5 KB | 21.11.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.08 KB | 21.11.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.24 KB | 21.11.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.08 KB | 21.11.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
DOCX | 42.81 KB | 19.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 51.9 KB | 19.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 84.38 KB | 16.11.2016 | 03.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.16 KB | 30.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 679.56 KB | 30.08.2016 | 16.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 30.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 13.04.2016 | 13.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.32 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 17.02.2016 | 17.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.24 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 22.05.2015 | 22.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.79 KB | 21.05.2015 | 21.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.38 KB | 01.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 30.05.2014 | 29.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 30.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 227.85 KB | 30.05.2014 | 13.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 30.05.2014 | 13.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 30.05.2014 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 25.02.2013 | 22.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 25.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 288.56 KB | 25.02.2013 | 07.02.2013 | 6 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 25.02.2013 | 07.02.2013 | 1 |
Registration certificates |
TIF | 16.34 KB | 30.05.2014 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 61.71 KB | 07.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.02 KB | 07.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 645.47 KB | 07.02.2013 | 29.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.66 KB | 07.02.2013 | 29.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 07.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 25.02.2013 | 07.02.2012 | 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