Target Property 2, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Target Property 2"
Registration number, date 40103819450, 22.08.2014
VAT number None (excluded 07.12.2023) Europe VAT register
Register, date Commercial Register, 22.08.2014
Legal address Valkas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2014
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, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2020
* 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 % 2 800 € 1 € 2 800 Uzbekistan 17.06.2019 27.06.2019

Historical addresses

Rīga, Republikas laukums 3-522 Until 13.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (741.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (212.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (430.25 KB) €8.00

2014

 Annual report 22.08.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.19 KB 25.06.2019 17.06.2019 3

Amendments to the Articles of Association

 TIF 16.93 KB 19.02.2015 06.02.2015 1

Articles of Association

 TIF 61.45 KB 19.02.2015 06.02.2015 2

Shareholders’ register

TIF 89.27 KB 19.02.2015 06.02.2015 2

Articles of Association

 TIF 18.22 KB 08.09.2014 21.08.2014 1

Memorandum of association

 TIF 77.48 KB 08.09.2014 21.08.2014 2

Shareholders’ register

TIF 55.08 KB 08.09.2014 21.08.2014 2

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 39.8 KB 02.01.2020 02.01.2020 2

Application

 TIF 183.31 KB 27.12.2019 19.12.2019 6

Protocols/decisions of a company/organisation

 TIF 51.63 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

 TIF 9.34 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 27.06.2019 27.06.2019 2

Application

 TIF 114.81 KB 25.06.2019 17.06.2019 3

Statement regarding the beneficial owners

 TIF 174.96 KB 25.06.2019 17.06.2019 5

Decisions / letters / protocols of public notaries

 TIF 84.85 KB 19.02.2015 13.02.2015 2

Application

 TIF 376.14 KB 19.02.2015 06.02.2015 4

Protocols/decisions of a company/organisation

 TIF 109.72 KB 19.02.2015 06.02.2015 2

Confirmation or consent to legal address

 TIF 20.01 KB 19.02.2015 30.01.2015 1

Power of attorney, act of empowerment

 TIF 308.16 KB 19.02.2015 27.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 86.71 KB 08.09.2014 22.08.2014 2

Announcement regarding the legal address

 TIF 18.39 KB 08.09.2014 21.08.2014 1

Application

 TIF 558.08 KB 08.09.2014 21.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 460.68 KB 08.09.2014 21.08.2014 2

Confirmation or consent to legal address

 TIF 21.29 KB 08.09.2014 21.08.2014 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