TARGUS PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TARGUS PLUS"
Registration number, date 41503070636, 22.01.2015
VAT number None (excluded 21.08.2018) Europe VAT register
Register, date Commercial Register, 22.01.2015
Legal address Artilērijas iela 21 – 10, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 15.03.2018 (registered payment 15.03.2018: 3 000 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

2021 2020 2019
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

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical company names

Sabiedrība ar ierobežotu atbildību "AROMATIKA" Until 11.05.2018 6 years ago

Historical addresses

Rīga, Jukuma Vācieša iela 3 - 68 Until 28.08.2018 6 years ago
Rīga, Tērbatas iela 93/95 - 11 Until 11.05.2018 6 years ago
Daugavpils, Andreja Pumpura iela 136A Until 15.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadib zin aromatika 2016 PDF

2015

Annual report 22.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin aromatika 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 20.5 KB 27.08.2018 23.08.2018 1

Amendments to the Articles of Association

DOCX 8.87 KB 11.05.2018 07.05.2018 1

Articles of Association

DOCX 8.91 KB 11.05.2018 07.05.2018 1

Shareholders’ register

DOC 18.5 KB 11.05.2018 07.05.2018 1

Amendments to the Articles of Association

DOCX 5.89 KB 15.03.2018 06.03.2018 1

Amendments to the Articles of Association

DOCX 5.89 KB 15.03.2018 06.03.2018 1

Articles of Association

DOCX 5.96 KB 15.03.2018 06.03.2018 1

Articles of Association

DOCX 5.96 KB 15.03.2018 06.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 9.13 KB 15.03.2018 06.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 9.13 KB 15.03.2018 06.03.2018 1

Shareholders’ register

DOC 18.5 KB 15.03.2018 06.03.2018 1

Shareholders’ register

ODT 18.06 KB 15.03.2018 06.03.2018 1

Shareholders’ register

DOC 18.5 KB 15.03.2018 06.03.2018 1

Shareholders’ register

ODT 18.06 KB 15.03.2018 06.03.2018 1

Articles of Association

TIF 17.88 KB 03.02.2015 20.01.2015 1

Memorandum of Association

TIF 49.38 KB 03.02.2015 20.01.2015 2

Shareholders’ register

TIF 103.66 KB 03.02.2015 20.01.2015 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 95.05 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.56 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.55 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 07.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 28.08.2018 28.08.2018 2

Protocols/decisions of a company/organisation

DOCX 10.42 KB 27.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 27.08.2018 23.08.2018 1

Shareholders’ register

EDOC 17.07 KB 27.08.2018 23.08.2018 1

Application

TIF 771.15 KB 23.08.2018 23.08.2018 7

Confirmation or consent to legal address

TIF 13.15 KB 23.08.2018 23.08.2018 1

Power of attorney, act of empowerment

TIF 116.79 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 11.05.2018 11.05.2018 2

Confirmation that the list of arbitrators is updated

DOCX 8.18 KB 11.05.2018 08.05.2018 1

Confirmation that the list of arbitrators is updated

JPG 119.9 KB 11.05.2018 08.05.2018 1

Confirmation that the list of arbitrators is updated

EDOC 83.71 KB 11.05.2018 08.05.2018 1

Amendments to the Articles of Association

EDOC 19.08 KB 11.05.2018 07.05.2018 1

Articles of Association

EDOC 19.11 KB 11.05.2018 07.05.2018 1

Application

EDOC 35.54 KB 11.05.2018 07.05.2018 5

Application

DOCX 26.17 KB 11.05.2018 07.05.2018 5

Protocols/decisions of a company/organisation

EDOC 17.69 KB 11.05.2018 07.05.2018 1

Protocols/decisions of a company/organisation

DOCX 7.32 KB 11.05.2018 07.05.2018 1

Shareholders’ register

EDOC 25.98 KB 11.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

RTF 193.79 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 15.03.2018 15.03.2018 2

Amendments to the Articles of Association

EDOC 23.31 KB 15.03.2018 06.03.2018 1

Articles of Association

EDOC 23.4 KB 15.03.2018 06.03.2018 1

Application

DOCX 25.67 KB 15.03.2018 06.03.2018 5

Application

DOCX 25.67 KB 15.03.2018 06.03.2018 5

Application

EDOC 42.08 KB 15.03.2018 06.03.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 25.38 KB 15.03.2018 06.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.06 KB 15.03.2018 06.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.06 KB 15.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 8.29 KB 15.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 8.29 KB 15.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.57 KB 15.03.2018 06.03.2018 1

Confirmation or consent to legal address

JPG 118.56 KB 15.03.2018 06.03.2018 2

Confirmation or consent to legal address

DOCX 8.14 KB 15.03.2018 06.03.2018 2

Confirmation or consent to legal address

JPG 118.56 KB 15.03.2018 06.03.2018 2

Confirmation or consent to legal address

EDOC 89.35 KB 15.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

DOCX 7.44 KB 15.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

DOCX 7.44 KB 15.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 15.03.2018 06.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.38 KB 15.03.2018 06.03.2018 1

Shareholders’ register

EDOC 40.04 KB 15.03.2018 06.03.2018 1

Shareholders’ register

EDOC 34.77 KB 15.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

TIF 82.31 KB 03.02.2015 22.01.2015 2

Announcement regarding the legal address

TIF 13.7 KB 03.02.2015 20.01.2015 1

Application

TIF 510.79 KB 03.02.2015 20.01.2015 8
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