TĀRGALĪTE, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
25 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TĀRGALĪTE"
Registration number, date 41203008934, 02.05.1997
VAT number LV41203008934 from 14.05.1997 Europe VAT register
Register, date Commercial Register, 20.04.2004
Legal address "Liepzari", Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 241 187 EUR, registered payment 29.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 272.71 174.81 178.86
Personal income tax (thousands, €) 55.72 71.43 83.7
Statutory social insurance contributions (thousands, €) 108.04 135.7 162.73
Average employees count 29 27 32

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena lopkopība (01.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Piena lopkopība
Jauktā lauksaimniecība (augkopība un lopkopība)
Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas
Augkopības papilddarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   12.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   12.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   12.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   12.03.2024
* 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

Natural person

29.29 % 995 € 71 € 70 645 Latvia 25.06.2024 03.07.2024

Natural person

17.34 % 589 € 71 € 41 819 Latvia 25.06.2024 03.07.2024

Natural person

13.19 % 448 € 71 € 31 808 Latvia 25.06.2024 03.07.2024

Natural person

12.95 % 440 € 71 € 31 240 Latvia 25.06.2024 03.07.2024

Natural person

12.95 % 440 € 71 € 31 240 Latvia 25.06.2024 03.07.2024

Natural person

12.48 % 424 € 71 € 30 104 Latvia 25.06.2024 03.07.2024

Natural person

0.53 % 18 € 71 € 1 278 Latvia 25.06.2024 03.07.2024

Natural person

0.47 % 16 € 71 € 1 136 Latvia 25.06.2024 03.07.2024

Natural person

0.44 % 15 € 71 € 1 065 Latvia 25.06.2024 03.07.2024

Natural person

0.35 % 12 € 71 € 852 Latvia 25.06.2024 03.07.2024

Apply information changes

"Tārgalīte", SIA

"Liepzari", Tārgale, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Lopkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "TĀRGALĪTE" Until 20.04.2004 21 year ago

Historical addresses

Ventspils rajons, Tārgales pagasts, "Liepzari" Until 03.07.2009 16 years ago
Ventspils nov., Tārgales pag., "Liepzari" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums compressed PDF
vadibas zinojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 18 PDF
revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 15.08.2011  TIF (487.52 KB)

2009

Annual report 13.05.2010  TIF (978.59 KB)

2008

Annual report 08.05.2009  TIF (717.33 KB)

2007

Annual report 17.06.2008  TIF (1.77 MB)

2006

Annual report 17.06.2008  TIF (2.07 MB)

2005

Annual report 31.08.2009  TIF (944.13 KB)

2003

Annual report 31.08.2009  TIF (329.19 KB)

2002

Annual report 31.08.2009  TIF (315.31 KB)

2001

Annual report 31.08.2009  TIF (318.68 KB)

2000

Annual report 31.08.2009  TIF (242.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.55 KB 28.06.2024 25.06.2024 2

Shareholders’ register

TIF 60.59 KB 04.07.2019 02.07.2019 2

Amendments to the Articles of Association

TIF 36.76 KB 30.05.2019 17.12.2018 1

Articles of Association

TIF 127.89 KB 30.05.2019 17.12.2018 5

Shareholders’ register

TIF 88.49 KB 15.06.2015 11.06.2015 2

Shareholders’ register

TIF 145.47 KB 30.09.2014 18.09.2014 3

Shareholders’ register

TIF 110.66 KB 29.07.2014 14.07.2014 3

Shareholders’ register

TIF 100.12 KB 09.01.2014 22.11.2013 3

Articles of Association

TIF 112.37 KB 09.01.2014 03.10.2013 4

Regulations for the increase/reduction of the equity

TIF 23.63 KB 21.10.2013 27.09.2013 1

Shareholders’ register

TIF 41.01 KB 21.10.2013 04.03.2013 1

Articles of Association

TIF 100.45 KB 31.08.2009 15.09.2008 4

Shareholders’ register

TIF 33.71 KB 31.08.2009 15.09.2008 2

Shareholders’ register

TIF 45.08 KB 31.08.2009 22.08.2006 2

Articles of Association

TIF 116.35 KB 31.08.2009 15.03.2004 4

Shareholders’ register

TIF 40.04 KB 31.08.2009 15.03.2004 2

Amendments to the Articles of Association

TIF 64.49 KB 31.08.2009 23.12.1999 2

Regulations for the increase/reduction of the equity

TIF 22.88 KB 31.08.2009 01.11.1999 1

Amendments to the Articles of Association

TIF 139.2 KB 31.08.2009 28.07.1997 4

Shareholders’ register

TIF 291.76 KB 31.08.2009 28.07.1997 12

Articles of Association

TIF 402.45 KB 31.08.2009 29.04.1997 13

Memorandum of association

TIF 64.41 KB 31.08.2009 29.04.1997 2

Articles of Association

TIF 115.82 KB 29.07.2014 4

Amendments to the Articles of Association

TIF 15.63 KB 09.01.2014 1

Amendments to the Articles of Association

TIF 71.84 KB 31.08.2009 2

Shareholders’ register

TIF 17.17 KB 31.08.2009 1

Shareholders’ register

TIF 152.92 KB 31.08.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 140.57 KB 28.06.2024 26.06.2024 3

Application

TIF 300.25 KB 18.03.2024 26.01.2024 9

Protocols/decisions of a company/organisation

TIF 76.09 KB 07.03.2024 02.12.2021 2

Protocols/decisions of a company/organisation

TIF 50.56 KB 07.03.2024 02.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 08.07.2019 08.07.2019 1

Application

TIF 82.88 KB 04.07.2019 04.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.35 KB 30.05.2019 30.05.2019 2

Statement regarding the beneficial owners

TIF 46.72 KB 30.05.2019 22.05.2019 2

Application

TIF 265.62 KB 23.05.2019 22.05.2019 9

Documents attesting the transfer of shares

TIF 159.3 KB 04.07.2019 28.03.2019 4

Documents attesting the transfer of shares

TIF 59.04 KB 04.07.2019 27.03.2019 2

Protocols/decisions of a company/organisation

TIF 72.83 KB 23.05.2019 17.12.2018 3

Protocols/decisions of a company/organisation

TIF 13.33 KB 23.05.2019 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.08.2018 10.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.17 KB 07.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 05.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 05.07.2018 05.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

TIF 81.22 KB 17.05.2016 12.05.2016 2

Application

TIF 466.78 KB 17.05.2016 05.05.2016 9

Protocols/decisions of a company/organisation

TIF 379.2 KB 17.05.2016 22.12.2015 4

Decisions / letters / protocols of public notaries

TIF 49.84 KB 15.06.2015 15.06.2015 1

Application

TIF 225.22 KB 15.06.2015 11.06.2015 3

Decisions / letters / protocols of public notaries

TIF 53.79 KB 30.09.2014 29.09.2014 1

Application

TIF 230.98 KB 30.09.2014 18.09.2014 3

Decisions / letters / protocols of public notaries

TIF 55.49 KB 29.07.2014 29.07.2014 1

Application

TIF 182.36 KB 29.07.2014 15.07.2014 3

Protocols/decisions of a company/organisation

TIF 95.98 KB 29.07.2014 14.07.2014 3

Decisions / letters / protocols of public notaries

TIF 37.39 KB 09.01.2014 09.01.2014 1

Application

TIF 314.62 KB 09.01.2014 06.01.2014 5

Decisions / letters / protocols of public notaries

TIF 33.18 KB 21.10.2013 11.10.2013 1

Application

TIF 408.79 KB 21.10.2013 03.10.2013 6

Protocols/decisions of a company/organisation

TIF 342.36 KB 21.10.2013 27.09.2013 5

Decisions / letters / protocols of public notaries

TIF 69.25 KB 21.10.2013 20.03.2013 2

Application

TIF 900.81 KB 21.10.2013 04.03.2013 15

Protocols/decisions of a company/organisation

TIF 22.87 KB 21.10.2013 04.03.2013 1

Protocols/decisions of a company/organisation

TIF 270.38 KB 21.10.2013 28.02.2013 3

Protocols/decisions of a company/organisation

TIF 92.14 KB 21.10.2013 01.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 75.96 KB 21.10.2013 28.01.2013 1

Documents attesting the transfer of shares

TIF 52.64 KB 21.10.2013 28.12.2012 2

Submission/Application

TIF 14.33 KB 21.10.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 71.33 KB 21.10.2013 16.03.2010 2

Application

TIF 710.81 KB 21.10.2013 09.03.2010 9

Protocols/decisions of a company/organisation

TIF 57.36 KB 21.10.2013 05.03.2010 3

Decisions / letters / protocols of public notaries

TIF 27.24 KB 31.08.2009 29.09.2008 1

Application

TIF 200.02 KB 31.08.2009 19.09.2008 4

Receipts on the publication and state fees

TIF 36.48 KB 31.08.2009 18.09.2008 2

Protocols/decisions of a company/organisation

TIF 148.08 KB 31.08.2009 15.09.2008 2

Decisions / letters / protocols of public notaries

TIF 75.44 KB 31.08.2009 30.03.2007 2

Application

TIF 689.09 KB 31.08.2009 23.03.2007 10

Receipts on the publication and state fees

TIF 45.24 KB 31.08.2009 14.03.2007 2

Protocols/decisions of a company/organisation

TIF 29.31 KB 31.08.2009 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 17.15 KB 31.08.2009 09.03.2007 1

Power of attorney, act of empowerment

TIF 14.26 KB 31.08.2009 21.12.2006 1

Registration certificates

TIF 24.84 KB 31.08.2009 18.12.2006 1

Receipts on the publication and state fees

TIF 15.62 KB 31.08.2009 14.12.2006 1

Submission/Application

TIF 16.5 KB 31.08.2009 14.12.2006 1

Receipts on the publication and state fees

TIF 18.27 KB 31.08.2009 20.09.2006 1

Registration certificates

TIF 66.51 KB 31.08.2009 21.04.2004 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 31.08.2009 20.04.2004 2

Sample report

TIF 22.57 KB 31.08.2009 01.04.2004 1

Sample report

TIF 23.26 KB 31.08.2009 01.04.2004 1

Sample report

TIF 23.29 KB 31.08.2009 01.04.2004 1

Sample report

TIF 22.7 KB 31.08.2009 01.04.2004 1

Sample report

TIF 22.09 KB 31.08.2009 01.04.2004 1

Sample report

TIF 23.29 KB 31.08.2009 01.04.2004 1

Sample report

TIF 22.23 KB 31.08.2009 01.04.2004 1

Sample report

TIF 23.46 KB 31.08.2009 01.04.2004 1

Receipts on the publication and state fees

TIF 38.99 KB 31.08.2009 29.03.2004 2

Application

TIF 16.99 KB 31.08.2009 26.03.2004 1

Application

TIF 175.37 KB 31.08.2009 26.03.2004 7

Announcement regarding the legal address

TIF 6.15 KB 31.08.2009 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 92.22 KB 31.08.2009 15.03.2004 4

Protocols/decisions of a company/organisation

TIF 18.21 KB 31.08.2009 15.03.2004 1

Submission/Application

TIF 64.74 KB 31.08.2009 15.03.2004 8

Decisions / letters / protocols of public notaries

TIF 37.69 KB 31.08.2009 16.10.2003 1

Submission/Application

TIF 14.07 KB 31.08.2009 14.10.2003 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 31.08.2009 08.10.2003 1

Receipts on the publication and state fees

TIF 40.33 KB 31.08.2009 11.04.2003 2

Decisions / letters / protocols of public notaries

TIF 27.78 KB 31.08.2009 05.03.2001 1

Decisions / letters / protocols of public notaries

TIF 24.74 KB 31.08.2009 12.02.2001 1

Receipts on the publication and state fees

TIF 22.09 KB 31.08.2009 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 31.08.2009 17.04.2000 2

Decisions / letters / protocols of public notaries

TIF 15.05 KB 31.08.2009 05.01.2000 1

Receipts on the publication and state fees

TIF 15.34 KB 31.08.2009 23.12.1999 1

Protocols/decisions of a company/organisation

TIF 95.57 KB 31.08.2009 01.11.1999 3

Protocols/decisions of a company/organisation

TIF 25.98 KB 31.08.2009 30.04.1999 1

Decisions / letters / protocols of public notaries

TIF 13.73 KB 31.08.2009 15.09.1997 1

Application

TIF 98.65 KB 31.08.2009 10.09.1997 4

Receipts on the publication and state fees

TIF 11.11 KB 31.08.2009 19.08.1997 1

Protocols/decisions of a company/organisation

TIF 74.13 KB 31.08.2009 28.07.1997 3

Decisions / letters / protocols of public notaries

TIF 15.16 KB 31.08.2009 02.05.1997 1

Registration certificates

TIF 62.67 KB 31.08.2009 02.05.1997 1

Registration certificates

TIF 76.78 KB 31.08.2009 02.05.1997 1

Sample report

TIF 21.83 KB 31.08.2009 02.05.1997 1

Announcement regarding the legal address

TIF 9.79 KB 31.08.2009 29.04.1997 1

Application

TIF 195.17 KB 31.08.2009 29.04.1997 5

Appraisal reports

TIF 60.5 KB 31.08.2009 29.04.1997 2

Appraisal reports

TIF 32.77 KB 31.08.2009 29.04.1997 1

Other documents

TIF 110.1 KB 31.08.2009 29.04.1997 3

Other documents

TIF 120.48 KB 31.08.2009 29.04.1997 3

Other documents

TIF 150.02 KB 31.08.2009 29.04.1997 4

Protocols/decisions of a company/organisation

TIF 46.27 KB 31.08.2009 29.04.1997 3

Receipts on the publication and state fees

TIF 48.88 KB 31.08.2009 24.04.1997 2

Application

TIF 93.54 KB 31.08.2009 3

Copy of the personal identification document

TIF 586.44 KB 31.08.2009 6

Other documents

TIF 108.63 KB 31.08.2009 1

Other documents

TIF 12.33 KB 31.08.2009 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