Chardell International, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Chardell International" Previous names
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
Beneficial owners reported Yes
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 24.09.2024
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 restrictions Not registered
Tax debts (as of date) 264.49 EUR as of 18.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 17.09.2024 Member of the Council
Document country on the date of registration: Latvia
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 Chairperson of the Council
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.09.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 121506 - 121540
 121506 - 121540
Net turnover
  86195 - 111781 , Major
 86195 - 111781 		Major
Profit or loss
  67586 - 67618
 67586 - 67618
Equity capital
  9347
 9347
Fixed assets
  69697 - 111779
 69697 - 111779
Balance
  14813
 14813
Tangible assets
  65373 - 111780
 65373 - 111780
Liquidity
  358 , Companies
 358 		Companies
Registered capital * 1017 - 1024
 1017 - 1024

About the company's comparative indices

Chardell International mentioned in newspapers   Chardell International zo.lv catalogue
Legal address on the map
Chardell International Legal address on the map
Publications (0)