CHERADO, AS
Public Limited 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, 01.09.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CHERADO" |
| Registration number, date | 50003772901, 05.10.2005 |
| VAT number | None (excluded 30.12.2011) Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Rīga, Ģertrūdes iela 47 Check address owners |
| Fixed capital | 391 290 EUR , registered 13.07.2016 (registered payment 13.07.2016: 391 290 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Strēlnieku iela 11 | Until 11.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Mārstaļu iela 16 | Until 10.09.2007 | 17 years ago |
| Rīga, Bezdelīgu iela 12 | Until 15.11.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (60.88 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (740.13 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.63 MB) | ||
2005 |
Annual report | 13.03.2006 | PDF (144.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.69 KB | 11.07.2011 | 02.03.2010 | 1 |
Articles of Association |
TIF | 28.89 KB | 11.07.2011 | 22.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.93 KB | 11.07.2011 | 22.09.2008 | 1 |
Articles of Association |
TIF | 23.25 KB | 11.07.2011 | 08.08.2007 | 2 |
Articles of Association |
TIF | 24.27 KB | 11.07.2011 | 25.08.2005 | 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 |
TIF | 50.91 KB | 02.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 17.12.2015 | 10.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.95 KB | 09.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 244.5 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 15.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 20.06.2013 | 20.06.2013 | 1 |
Cover letter |
EDOC | 40.02 KB | 18.06.2013 | 18.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.4 KB | 18.06.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.89 KB | 11.07.2011 | 18.03.2010 | 2 |
Application |
TIF | 180.59 KB | 11.07.2011 | 02.03.2010 | 4 |
Consent of members of the supervisory board |
TIF | 20.85 KB | 11.07.2011 | 02.03.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.47 KB | 11.07.2011 | 02.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 11.07.2011 | 02.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165 KB | 11.07.2011 | 02.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 11.07.2011 | 25.09.2008 | 2 |
Application |
TIF | 263.97 KB | 11.07.2011 | 22.09.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 11.39 KB | 11.07.2011 | 22.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 22.07 KB | 11.07.2011 | 22.09.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.53 KB | 11.07.2011 | 22.09.2008 | 2 |
Other documents |
TIF | 14.68 KB | 11.07.2011 | 22.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 11.07.2011 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 11.07.2011 | 22.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.91 KB | 11.07.2011 | 22.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 11.07.2011 | 22.09.2008 | 2 |
Appraisal reports |
TIF | 1.02 MB | 11.07.2011 | 18.09.2008 | 24 |
Sample report |
TIF | 23.07 KB | 11.07.2011 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 11.07.2011 | 11.01.2008 | 2 |
Application |
TIF | 207.19 KB | 11.07.2011 | 21.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.08 KB | 11.07.2011 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 11.07.2011 | 21.12.2007 | 2 |
Sample report |
TIF | 18.27 KB | 11.07.2011 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 11.07.2011 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.16 KB | 11.07.2011 | 14.11.2007 | 2 |
Sample report |
TIF | 18.83 KB | 11.07.2011 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 11.07.2011 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.72 KB | 11.07.2011 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.75 KB | 11.07.2011 | 04.10.2007 | 2 |
Application |
TIF | 157.46 KB | 11.07.2011 | 01.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.37 KB | 11.07.2011 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 11.07.2011 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 11.07.2011 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 11.07.2011 | 16.08.2007 | 2 |
Sample report |
TIF | 21.68 KB | 11.07.2011 | 16.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6 KB | 11.07.2011 | 08.08.2007 | 1 |
Application |
TIF | 190.89 KB | 11.07.2011 | 08.08.2007 | 6 |
Application |
TIF | 109.7 KB | 11.07.2011 | 08.08.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 7.32 KB | 11.07.2011 | 08.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.25 KB | 11.07.2011 | 08.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 11.07.2011 | 08.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 11.07.2011 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 11.07.2011 | 15.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 11.07.2011 | 14.11.2005 | 1 |
Application |
TIF | 199.54 KB | 11.07.2011 | 14.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 11.07.2011 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 11.07.2011 | 14.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 11.07.2011 | 07.10.2005 | 2 |
Registration certificates |
TIF | 29.4 KB | 11.07.2011 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 11.07.2011 | 05.10.2005 | 2 |
Registration certificates |
TIF | 31.92 KB | 11.07.2011 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 11.07.2011 | 30.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 11.07.2011 | 29.09.2005 | 1 |
Application |
TIF | 220.12 KB | 11.07.2011 | 21.09.2005 | 5 |
Announcement regarding the legal address |
TIF | 6.9 KB | 11.07.2011 | 25.08.2005 | 1 |
Consent of the auditor |
TIF | 9.39 KB | 11.07.2011 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 11.07.2011 | 25.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 19.28 KB | 11.07.2011 | 25.08.2005 | 3 |
Gift agreement |
TIF | 47.69 KB | 11.07.2011 | 25.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 11.07.2011 | 25.08.2005 | 1 |
Sample report |
TIF | 17.71 KB | 11.07.2011 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.58 KB | 11.07.2011 | 3 | |
Submission/Application |
TIF | 16.73 KB | 11.07.2011 | 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