Chardell International, AS
Public Limited 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Chardell International" |
| Registration number, date | 40203039954, 21.12.2016 |
| VAT number | LV40203039954 from 16.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Lielā iela 9 – 3, Staicele, Limbažu nov., LV-4043 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 244.05 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 229.79 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 1 215.33 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 355.45 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 353.28 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 325.28 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 270.22 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 269.32 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 268.45 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 267.40 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 266.56 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 266.14 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 264.37 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | Estonia | Denmark |
|
Control type: as a shareholder in a stock company |
|||
|
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 | 14.04.2025 | ||
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
|
23.69 % | 4 646 | € 51 | € 236 946 | Estonia | 25.02.2025 | 10.03.2025 |
Hatutalu OUReg. no. 14378860
|
22.77 % | 32 522 | € 7 | € 227 654 | Estonia | 25.02.2025 | 10.03.2025 |
Natural person |
21.85 % | 4 284 | € 51 | € 218 484 | 25.02.2025 | 10.03.2025 | |
Natural person |
20.99 % | 29 984 | € 7 | € 209 888 | 25.02.2025 | 10.03.2025 | |
Natural person |
5.46 % | 1 070 | € 51 | € 54 570 | 25.02.2025 | 10.03.2025 | |
Natural person |
5.25 % | 7 494 | € 7 | € 52 458 | 25.02.2025 | 10.03.2025 |
Historical company names
| AS "Chardell Holding" | Until 11.07.2024 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 194 | Until 08.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 2 - 83 | Until 14.05.2024 | last year |
| Rīga, Zalves iela 21 | Until 10.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | PDF (78.96 KB) | €7.00 |
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 |
TIF | 194.75 KB | 09.04.2025 | 08.04.2025 | 6 |
Consent of members of the supervisory board |
TIF | 68.6 KB | 09.04.2025 | 07.04.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.9 KB | 09.04.2025 | 07.04.2025 | 4 |
Application |
EDOC | 199.59 KB | 10.03.2025 | 10.03.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
238.47 KB | 10.03.2025 | 10.03.2025 | 1 | |
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 |
EDOC | 145.87 KB | 08.06.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 17.49 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 |
RTF | 915.16 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
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 |
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 |
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" |