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Chardell Trading House, SIA

Basic information
Status Registered
Name Chardell Trading House, SIA
Legal form Limited Liability Company
Reg. No 40103633397
Reg. date 05.02.2013
Register Commercial Register
Legal Address Gaiļezera iela 2 - 83, Rīga, LV-1079
Registered share capital, date 2,845 EUR, 19.08.2016
Paid-in share capital, date 2,845 EUR, 19.08.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103633397 Registered Excluded
06.12.2018 18.11.2019
Last updated in the RE 18.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 357 EUR Net profit -443 EUR Equity -2,128 EUR Date submitted22.09.2021 Number of employees 1
Year2019 Net sales 266 EUR Net profit -1,881 EUR Equity -1,718 EUR Date submitted01.09.2020 Number of employees 1
Year2018 Net sales 500 EUR Net profit -656 EUR Equity 163 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 819 EUR Date submitted14.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 869 EUR Date submitted21.06.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -2,076 EUR Equity 919 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -2,199 EUR Equity 2,995 EUR Date submitted15.05.2015 Number of employees 1
Year2013 Net sales 13,240 LVL Net profit 1,650 LVL Equity 3,650 LVL Date submitted20.05.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-20 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions450 EUR Personal Income Tax240 EUR Other730 EUR Total1,420 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.09.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
30.08.2016 Amendments to the Articles of Association 16.08.2016 (TIF)
30.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
25.02.2013 Amendments to the Articles of Association 07.02.2013 (TIF)
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Announcement regarding the legal address (3)
30.05.2014 Announcement regarding the legal address 13.05.2014 (TIF) •
25.02.2013 Announcement regarding the legal address 07.02.2013 (TIF) •
07.02.2013 Announcement regarding the legal address 29.01.2013 (TIF) •
Annual report (full) (8)
22.09.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
21.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
15.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
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Application (11)
16.08.2021 Application 09.08.2021 (TIF) •
01.03.2021 Application 22.02.2021 (TIF) •
21.09.2020 Application 16.09.2020 (TIF) •
08.11.2019 Application 07.11.2019 (TIF) •
19.02.2019 Application 14.02.2019 (edoc) •
19.02.2019 Application 14.02.2019 (docx) •
16.11.2016 Application 03.11.2016 (TIF) •
30.08.2016 Application 16.08.2016 (TIF) •
30.05.2014 Application 13.05.2014 (TIF) •
25.02.2013 Application 07.02.2013 (TIF) •
07.02.2013 Application 29.01.2013 (TIF) •
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Articles of Association (5)
21.09.2020 Articles of Association 16.09.2020 (TIF)
30.08.2016 Articles of Association 16.08.2016 (TIF)
30.05.2014 Articles of Association 13.05.2014 (TIF)
25.02.2013 Articles of Association 07.02.2013 (TIF)
07.02.2013 Articles of Association 29.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.02.2013 Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
Confirmation or consent to legal address (4)
21.09.2020 Confirmation or consent to legal address 16.09.2020 (TIF) •
30.05.2014 Confirmation or consent to legal address 17.09.2013 (TIF) •
25.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
07.02.2013 Confirmation or consent to legal address 29.01.2013 (TIF) •
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Decisions / letters / protocols of public notaries (24)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
21.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (EDOC) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (docx) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
22.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (EDOC) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
07.02.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
04.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (TIF) •
04.03.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
08.11.2019 Justification supporting beneficial ownership disclosure statement 01.09.2019 (TIF) •
Memorandum of Association (1)
07.02.2013 Memorandum of Association 29.01.2013 (TIF)
Orders/request/cover notes of court bailiffs (4)
08.04.2016 Orders/request/cover notes of court bailiffs 08.04.2016 (EDOC) •
12.02.2016 Orders/request/cover notes of court bailiffs 12.02.2016 (EDOC) •
01.06.2015 Orders/request/cover notes of court bailiffs 19.05.2015 (TIF) •
21.05.2015 Orders/request/cover notes of court bailiffs 21.05.2015 (EDOC) •
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Protocols/decisions of a company/organisation (5)
21.09.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
08.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
25.02.2013 Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
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Registration certificates (2)
30.05.2014 Registration certificates 05.02.2013 (TIF) •
07.02.2013 Registration certificates 05.02.2013 (TIF) •
Shareholders’ register (6)
16.08.2021 Shareholders’ register 09.08.2021 (TIF)
21.09.2020 Shareholders’ register 16.09.2020 (TIF)
16.11.2016 Shareholders’ register 03.11.2016 (TIF)
30.08.2016 Shareholders’ register 16.08.2016 (TIF)
30.05.2014 Shareholders’ register 13.05.2014 (TIF)
25.02.2013 Shareholders’ register 07.02.2013 (TIF)
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2021 (9)
22.09.2021 2020 Annual report (full) (PDF)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
16.08.2021 Application 09.08.2021 (TIF) •
16.08.2021 Shareholders’ register 09.08.2021 (TIF)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (TIF) •
04.03.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
01.03.2021 Application 22.02.2021 (TIF) •
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2020 (8)
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
21.09.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
21.09.2020 Application 16.09.2020 (TIF) •
21.09.2020 Articles of Association 16.09.2020 (TIF)
21.09.2020 Confirmation or consent to legal address 16.09.2020 (TIF) •
21.09.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
21.09.2020 Shareholders’ register 16.09.2020 (TIF)
01.09.2020 2019 Annual report (full) (PDF)
Show all
2019 (17)
21.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
21.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (EDOC) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 28.08.2019 (docx) •
08.11.2019 Application 07.11.2019 (TIF) •
08.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
08.11.2019 Justification supporting beneficial ownership disclosure statement 01.09.2019 (TIF) •
08.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
26.04.2019 2018 Annual report (full) (PDF)
19.02.2019 Application 14.02.2019 (edoc) •
19.02.2019 Application 14.02.2019 (docx) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
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2018 (1)
14.05.2018 2017 Annual report (full) (PDF)
2017 (1)
21.06.2017 2016 Annual report (full) (PDF)
2016 (16)
16.11.2016 Application 03.11.2016 (TIF) •
16.11.2016 Shareholders’ register 03.11.2016 (TIF)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
30.08.2016 Amendments to the Articles of Association 16.08.2016 (TIF)
30.08.2016 Application 16.08.2016 (TIF) •
30.08.2016 Articles of Association 16.08.2016 (TIF)
30.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.08.2016 Shareholders’ register 16.08.2016 (TIF)
28.04.2016 2015 Annual report (full) (PDF)
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
08.04.2016 Orders/request/cover notes of court bailiffs 08.04.2016 (EDOC) •
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
12.02.2016 Orders/request/cover notes of court bailiffs 12.02.2016 (EDOC) •
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2015 (4)
01.06.2015 Orders/request/cover notes of court bailiffs 19.05.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (EDOC) •
21.05.2015 Orders/request/cover notes of court bailiffs 21.05.2015 (EDOC) •
15.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (10)
30.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
30.05.2014 Announcement regarding the legal address 13.05.2014 (TIF) •
30.05.2014 Application 13.05.2014 (TIF) •
30.05.2014 Articles of Association 13.05.2014 (TIF)
30.05.2014 Confirmation or consent to legal address 17.09.2013 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
30.05.2014 Registration certificates 05.02.2013 (TIF) •
30.05.2014 Shareholders’ register 13.05.2014 (TIF)
20.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (16)
25.02.2013 Amendments to the Articles of Association 07.02.2013 (TIF)
25.02.2013 Announcement regarding the legal address 07.02.2013 (TIF) •
25.02.2013 Application 07.02.2013 (TIF) •
25.02.2013 Articles of Association 07.02.2013 (TIF)
25.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
25.02.2013 Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
25.02.2013 Shareholders’ register 07.02.2013 (TIF)
07.02.2013 Announcement regarding the legal address 29.01.2013 (TIF) •
07.02.2013 Application 29.01.2013 (TIF) •
07.02.2013 Articles of Association 29.01.2013 (TIF)
07.02.2013 Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
07.02.2013 Confirmation or consent to legal address 29.01.2013 (TIF) •
07.02.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
07.02.2013 Memorandum of Association 29.01.2013 (TIF)
07.02.2013 Registration certificates 05.02.2013 (TIF) •
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