TARGA Holding, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TARGA Holding" |
| Registration number, date | 50203157721, 25.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Mūkusalas iela 29B, Rīga, LV-1004 Check address owners |
| Fixed capital | 352 473 EUR, registered payment 25.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Latvia | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 352 473 | € 1 | € 352 473 | Russian Federation | 03.08.2023 | 09.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TH GP 2023 FINAL zi ojums | EDOC | ||||
| TH GP 2023 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums TARGA HOLDINGS 2022 | EDOC | ||||
| TH GP 2022 vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 TIRAIS LR NE SNS IND LV Targa Holdings 2021 | EDOC | ||||
| TH GP 2021 vadzin | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | |
| Annual report 2020 | |||||
| TH KGP 2020 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums TARGA Holding 2020 | EDOC | ||||
| TH GP 2020 vadzin | |||||
2019 |
Consolidated financial statement | 25.07.2018 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums KPG 1 | |||||
2019 |
Annual report | 25.07.2018 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV SG 1 | |||||
| Vad bas zi ojums parastais GP 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.51 KB | 09.08.2023 | 03.08.2023 | 1 |
Articles of Association |
68.68 KB | 25.07.2018 | 23.07.2018 | 1 | |
Memorandum of Association |
78.47 KB | 25.07.2018 | 23.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.02 KB | 09.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 09.08.2023 | 03.08.2023 | 1 |
Application |
EDOC | 46.9 KB | 31.05.2023 | 24.05.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 15.71 KB | 31.05.2023 | 24.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.83 KB | 31.05.2023 | 24.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.99 KB | 31.05.2023 | 24.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.79 KB | 31.05.2023 | 24.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.45 KB | 31.05.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.65 KB | 31.05.2023 | 24.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 31.05.2023 | 24.05.2023 | 1 |
Announcement regarding the legal address |
81.81 KB | 25.07.2018 | 25.07.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 86.83 KB | 25.07.2018 | 25.07.2018 | 1 |
Application |
EDOC | 229.67 KB | 25.07.2018 | 25.07.2018 | 4 |
Application |
237.4 KB | 25.07.2018 | 25.07.2018 | 4 | |
Confirmation or consent to legal address |
65.72 KB | 25.07.2018 | 25.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.42 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.07.2018 | 25.07.2018 | 2 |
Articles of Association |
EDOC | 73.86 KB | 25.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
63.48 KB | 25.07.2018 | 23.07.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 68.69 KB | 25.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
62.34 KB | 25.07.2018 | 23.07.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 73.01 KB | 25.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 25.07.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 18.86 KB | 25.07.2018 | 23.07.2018 | 1 |
Memorandum of Association |
EDOC | 82.78 KB | 25.07.2018 | 23.07.2018 | 1 |
Appraisal reports |
EDOC | 122.49 KB | 25.07.2018 | 18.07.2018 | 3 |
Appraisal reports |
DOCX | 124.69 KB | 25.07.2018 | 18.07.2018 | 3 |
Appraisal reports |
EDOC | 130.57 KB | 25.07.2018 | 18.07.2018 | 3 |
Appraisal reports |
DOCX | 116.79 KB | 25.07.2018 | 18.07.2018 | 3 |
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
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