TARGETS, 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, 27.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TARGETS" |
| Registration number, date | 40003482106, 23.02.2000 |
| VAT number | None (excluded 10.06.2011) Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Jūrmala, Slokas iela 45 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2004 (registered payment 25.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Rēzeknes pulka iela 22/3-1 | Until 25.10.2004 | 20 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 9 k-2 -3 | Until 16.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2011.
Case number: C17101411 Started 31.03.2011,
ended 10.10.2011
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.10.2011 |
27.10.2011 | Maksātnespējas procesa izbeigšana |
Jūrmalas pilsētas tiesa (1000055258)
|
31.03.2011 |
05.04.2011 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Jūrmalas pilsētas tiesa (1000055258)
|
31.03.2011 |
05.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.07.2011 | TIF (116.63 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (512.58 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (523.27 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.36 MB) | ||
2005 |
Annual report | 15.12.2006 | PDF (969.12 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.46 KB | 28.10.2011 | 27.10.2011 | 1 |
Notary’s decision |
TIF | 48.09 KB | 28.10.2011 | 27.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 41.13 KB | 28.10.2011 | 21.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.82 KB | 28.10.2011 | 20.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.06 KB | 28.10.2011 | 19.10.2011 | 1 |
Court decision/judgement |
TIF | 195.71 KB | 28.10.2011 | 10.10.2011 | 3 |
Notary’s decision |
TIF | 43.81 KB | 06.04.2011 | 05.04.2011 | 2 |
Court decision/judgement |
TIF | 110.69 KB | 06.04.2011 | 31.03.2011 | 2 |
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.
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