Basic data
Name AS "Chardell Holding"
Legal form Joint stock company (AS)
Registration number, date 40203039954, 21.12.2016
Register, Included in The Register Commercial register, 21.12.2016
SEPA identifier LV67ZZZ40203039954
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Zalves iela 21, LV-1046 Previous addresses
Other registered in this address
Postal address Zalves iela 21, Rīga, LV-1046
Fixed capital Paid capital - 535 400.00 EUR (Registered in State Enterprise register 28.11.2018)
Registered capital - 1 000 000.00 EUR (Registered in State Enterprise register 26.10.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Fund management activities (66.3, version 2.0) (Source: ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: ZO.LV)
  • Trusts, funds and similar financial entities (64.3, version 2.0) (Source: ZO.LV)
  • Activities of holding companies (64.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 252.89 EUR as of 07.06.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Chairperson of the Council
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 Estonia Denmark

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124181 - 124218
 124181 - 124218
Net turnover
  76901 - 97624 , Major
 76901 - 97624
Major
Profit or loss
  58852 - 58879
 58852 - 58879
Equity capital
  7635
 7635
Fixed assets
  61868 - 97623
 61868 - 97623
Balance
  12241
 12241
Tangible assets
  58355 - 97624
 58355 - 97624
Liquidity
  314 , Companies
 314
Companies
Registered capital * 1093 - 1100
 1093 - 1100

About the company's comparative indices

Legal address on the map
Chardell Holding Legal address on the map
Publications (0)