Target Money, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Target Money" |
| Registration number, date | 40003737266, 07.04.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Ernesta Birznieka-Upīša iela 24 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 42 686 EUR , registered 14.10.2016 (registered payment 14.10.2016: 21 343 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical addresses
| Rīga, Antonijas iela 7 | Until 19.12.2018 | 6 years ago |
|---|---|---|
| Cēsu rajons, Vecpiebalgas pagasts, "Jauntašķēni" | Until 03.07.2009 | 15 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Jauntašķēni" | Until 27.11.2009 | 15 years ago |
| Rīga, Blaumaņa iela 34 | Until 22.04.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2009.
Case number: C11073609 Started 13.05.2009,
ended 21.01.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta sanācija
|
|||
21.01.2013 |
22.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
21.01.2013 |
22.01.2013 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
21.01.2013 |
22.01.2013 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
21.12.2012 11:00:00 |
10.12.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
07.12.2012 11:00:00 |
22.11.2012 | Kārtējā kreditoru sapulce | |
30.04.2012 11:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
30.03.2011 14:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
24.05.2010 10:00:00 |
07.05.2010 | Kārtējā kreditoru sapulce | |
27.04.2010 11:30:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
18.03.2010 |
19.03.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
09.12.2009 11:30:00 |
25.11.2009 | Kārtējā kreditoru sapulce | |
10.09.2009 11:00:00 |
26.08.2009 | Pirmā kreditoru sapulce | |
10.06.2009 |
11.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
19.05.2009 |
25.05.2009 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
|
13.05.2009 |
19.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 SIA TARGET MONEY | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.06.2016 | ZIP | |
| Annual report 2013 | |||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM Zinjojums pie gada parskata 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| targetmoneyvadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| targetmoney2010vadzin | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (360.88 KB) | ||
2008 |
Annual report | 14.05.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2006 |
Annual report | 28.09.2007 | TIF (864.23 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (501.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 21.11.2012 | 21.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 21.11.2012 | 21.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 16.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.87 KB | 12.04.2010 | 06.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.42 KB | 30.11.2009 | 24.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.39 KB | 27.08.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 20.12.2017 | 22.12.2006 | 1 |
Articles of Association |
TIF | 21.22 KB | 20.12.2017 | 20.11.2006 | 1 |
Articles of Association |
TIF | 25.01 KB | 20.12.2017 | 31.03.2005 | 1 |
Memorandum of association |
TIF | 47.2 KB | 20.12.2017 | 31.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 09.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 13.08.2019 | 13.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.95 KB | 17.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 82.21 KB | 19.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 74.52 KB | 19.12.2018 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 91.56 KB | 19.12.2018 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
197.16 KB | 19.12.2018 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
RTF | 37.89 KB | 19.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 50.97 KB | 12.11.2018 | 07.11.2018 | 4 |
Application |
DOCX | 41.73 KB | 12.11.2018 | 07.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.97 KB | 15.10.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 15.10.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.92 KB | 15.10.2018 | 19.06.2018 | 3 |
Orders/request/cover notes of court bailiffs |
366.9 KB | 08.12.2017 | 08.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.74 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.76 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.76 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.23 KB | 26.10.2016 | 26.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
380.16 KB | 26.10.2016 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.52 KB | 24.10.2016 | 24.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.57 KB | 24.10.2016 | 24.10.2016 | 1 |
Application |
DOCX | 23.93 KB | 19.10.2016 | 18.10.2016 | 2 |
Application |
EDOC | 36.79 KB | 19.10.2016 | 18.10.2016 | 2 |
Application |
DOCX | 23.93 KB | 19.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 01.07.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 27.06.2016 | 22.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 27.06.2016 | 22.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 15.07.2013 | 15.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 276.16 KB | 12.07.2013 | 12.07.2013 | 2 |
Notary’s decision |
TIF | 48.91 KB | 23.01.2013 | 22.01.2013 | 2 |
Court decision/judgement |
TIF | 105.13 KB | 23.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 10.01.2013 | 10.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.61 KB | 07.01.2013 | 07.01.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 35.49 KB | 11.01.2013 | 02.01.2013 | 1 |
Notary’s decision |
EDOC | 1003.15 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
RTF | 182.36 KB | 10.12.2012 | 10.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.18 MB | 07.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 07.12.2012 | 07.12.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.2 MB | 07.12.2012 | 07.12.2012 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.69 MB | 07.12.2012 | 07.12.2012 | 2 |
Minutes/decision of the creditors’ meetings |
543.43 KB | 07.12.2012 | 07.12.2012 | 2 | |
Notary’s decision |
EDOC | 916.63 KB | 22.11.2012 | 22.11.2012 | 1 |
Notary’s decision |
RTF | 181.73 KB | 22.11.2012 | 22.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.06 MB | 21.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.07 MB | 21.11.2012 | 21.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 21.11.2012 | 21.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.78 KB | 11.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 102.35 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 73.74 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 78.92 KB | 16.04.2012 | 16.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.26 KB | 27.04.2011 | 30.03.2011 | 2 |
Notary’s decision |
EDOC | 53.21 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.55 KB | 16.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.37 KB | 16.03.2011 | 16.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.49 KB | 28.05.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 37.37 KB | 10.05.2010 | 07.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 20.26 KB | 10.05.2010 | 05.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.96 KB | 10.05.2010 | 05.05.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.81 KB | 30.04.2010 | 27.04.2010 | 2 |
Notary’s decision |
TIF | 35.71 KB | 12.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61 KB | 12.04.2010 | 06.04.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 21.4 KB | 25.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 38.95 KB | 22.03.2010 | 19.03.2010 | 2 |
Court decision/judgement |
TIF | 107.09 KB | 22.03.2010 | 18.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.32 KB | 25.03.2010 | 09.12.2009 | 3 |
Rehabilitation plan |
TIF | 1.1 MB | 25.03.2010 | 09.12.2009 | 39 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.32 KB | 28.12.2009 | 09.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 30.11.2009 | 27.11.2009 | 1 |
Notary’s decision |
TIF | 35.96 KB | 30.11.2009 | 25.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.86 KB | 30.11.2009 | 24.11.2009 | 3 |
Application |
TIF | 116.81 KB | 30.11.2009 | 23.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 165.13 KB | 29.09.2009 | 10.09.2009 | 6 |
Notary’s decision |
TIF | 37.29 KB | 27.08.2009 | 26.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.72 KB | 27.08.2009 | 24.08.2009 | 4 |
Notary’s decision |
TIF | 46.18 KB | 11.06.2009 | 11.06.2009 | 2 |
Court decision/judgement |
TIF | 136.84 KB | 11.06.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 32.05 KB | 29.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 25.22 KB | 29.05.2009 | 19.05.2009 | 1 |
Court decision/judgement |
TIF | 53.42 KB | 29.05.2009 | 19.05.2009 | 1 |
Notary’s decision |
TIF | 23.06 KB | 22.05.2009 | 19.05.2009 | 1 |
Court cover letter |
TIF | 16.27 KB | 22.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 57.26 KB | 22.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 20.12.2017 | 22.04.2009 | 1 |
Application |
TIF | 83.35 KB | 20.12.2017 | 21.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 20.12.2017 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 20.12.2017 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.99 KB | 20.12.2017 | 08.04.2008 | 2 |
Application |
TIF | 114.59 KB | 20.12.2017 | 04.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 20.12.2017 | 04.04.2008 | 1 |
Application |
TIF | 89.25 KB | 20.12.2017 | 22.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 20.12.2017 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 20.12.2017 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 20.12.2017 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.47 KB | 20.12.2017 | 07.12.2006 | 2 |
Application |
TIF | 102.47 KB | 20.12.2017 | 23.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 20.12.2017 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 20.12.2017 | 07.04.2005 | 2 |
Registration certificates |
TIF | 22.58 KB | 20.12.2017 | 07.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 20.12.2017 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 20.12.2017 | 06.04.2005 | 2 |
Application |
TIF | 266.67 KB | 20.12.2017 | 05.04.2005 | 8 |
Announcement regarding the legal address |
TIF | 12.26 KB | 20.12.2017 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 20.12.2017 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 20.12.2017 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 20.12.2017 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 20.12.2017 | 31.03.2005 | 1 |
Sample report |
TIF | 29.63 KB | 20.12.2017 | 09.03.2005 | 1 |
Sample report |
TIF | 28.62 KB | 20.12.2017 | 04.10.2004 | 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