Tabula rasa, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
128 by profit
72 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tabula rasa"
Registration number, date 40103064739, 01.10.1992
VAT number LV40103064739 from 27.02.1996 Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address Raunas iela 37 – 19, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 22.05.2015
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, €) 50.51 56.4 56.11
Personal income tax (thousands, €) 7.72 8.44 9.74
Statutory social insurance contributions (thousands, €) 26.28 24.15 22.55
Average employees count 10 9 10
Received COVID-19 downtime support 25.05.2020, €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.10.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.10.2024
* 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

50 % 142 € 10 € 1 420 Latvia 01.10.2024 18.10.2024

Natural person

35.21 % 100 € 10 € 1 000 Latvia 01.10.2024 18.10.2024

Natural person

14.79 % 42 € 10 € 420 Latvia 01.10.2024 18.10.2024

Apply information changes

ML

"Tabula Rasa", SIA

Piedrujas 7, Rīga LV-1073 Check address owners

Poligrāfijas pakalpojumi

http://www.tabularasa.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "TABULA RASA" Until 30.07.2003 21 year ago

Historical addresses

Rīga, Viršu iela 3-48 Until 04.09.1995 29 years ago
Rīga, Vējavas iela 10-15 Until 10.05.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (174.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (1.91 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (349 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (182.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (235.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (225.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (181.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (636.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Bilance2015 Tabula Rasa VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Bilance2014 Tabula Rasa PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Tabula Rasa JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Tabula Rasa PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Bilancevadibaszinojums2011TR PDF

2010

Annual report 03.08.2011  TIF (477.45 KB)

2009

Annual report 13.05.2010  TIF (568.04 KB)

2008

Annual report 13.05.2009  TIF (502.25 KB)

2007

Annual report 05.06.2008  TIF (513.68 KB)

2006

Annual report 26.06.2007  TIF (482.8 KB)

2005

Annual report 24.11.2006  TIF (313.37 KB)

2004

Annual report 07.11.2017  TIF (352.94 KB)

2003

Annual report 07.11.2017  TIF (472 KB)

2002

Annual report 07.11.2017  TIF (1.41 MB)

2001

Annual report 07.11.2017  TIF (797.49 KB)

2000

Annual report 07.11.2017  TIF (1.32 MB)

1999

Annual report 07.11.2017  TIF (1.17 MB)

1998

Annual report 07.11.2017  TIF (805.52 KB)

1997

Annual report 07.11.2017  TIF (630.01 KB)

1996

Annual report 07.11.2017  TIF (957.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 207.61 KB 18.10.2024 01.10.2024 1

Shareholders’ register

EDOC 202.11 KB 18.10.2024 01.10.2024 1

Articles of Association

TIF 65.36 KB 07.11.2017 19.05.2015 3

Shareholders’ register

TIF 69.92 KB 07.11.2017 19.05.2015 2

Articles of Association

TIF 62.17 KB 07.11.2017 02.07.2003 2

Amendments to the Articles of Association

TIF 44.87 KB 07.11.2017 06.03.1996 3

Amendments to the Articles of Association

TIF 42.2 KB 07.11.2017 18.12.1995 3

Regulations for the increase/reduction of the equity

TIF 26.91 KB 07.11.2017 18.12.1995 1

Articles of Association

TIF 418.57 KB 07.11.2017 20.06.1995 10

Articles of Association

TIF 716.5 KB 07.11.2017 24.07.1992 11

Memorandum of association

TIF 190.64 KB 07.11.2017 24.07.1992 4

Shareholders’ register

TIF 32.63 KB 07.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.78 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.72 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 30.10.2024 30.10.2024 1

Application

EDOC 318.05 KB 18.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

EDOC 211.74 KB 18.10.2024 01.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.37 KB 17.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.04.2021 14.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.57 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.02.2019 21.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 21.02.2019 21.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 18.02.2019 15.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 18.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.93 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 30.10.2017 30.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 77.74 KB 25.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 25.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

TIF 68.26 KB 07.11.2017 22.05.2015 2

Application

TIF 115.21 KB 07.11.2017 19.05.2015 3

Protocols/decisions of a company/organisation

TIF 69.14 KB 07.11.2017 19.05.2015 3

Decisions / letters / protocols of public notaries

TIF 54.34 KB 07.11.2017 08.09.2009 1

Application

TIF 170.92 KB 07.11.2017 03.09.2009 2

Protocols/decisions of a company/organisation

TIF 30.49 KB 07.11.2017 03.09.2009 1

Receipts on the publication and state fees

TIF 47.55 KB 07.11.2017 03.09.2009 2

Decisions / letters / protocols of public notaries

TIF 54.57 KB 07.11.2017 17.08.2006 2

Receipts on the publication and state fees

TIF 52.05 KB 07.11.2017 14.08.2006 2

Application

TIF 133.67 KB 07.11.2017 09.08.2006 4

Protocols/decisions of a company/organisation

TIF 16.15 KB 07.11.2017 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 60.52 KB 07.11.2017 30.07.2003 1

Registration certificates

TIF 47.39 KB 07.11.2017 30.07.2003 1

Receipts on the publication and state fees

TIF 39.48 KB 07.11.2017 11.07.2003 2

Application

TIF 112.51 KB 07.11.2017 02.07.2003 4

Protocols/decisions of a company/organisation

TIF 26.06 KB 07.11.2017 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 73.08 KB 07.11.2017 22.08.2002 2

Protocols/decisions of a company/organisation

TIF 15.59 KB 07.11.2017 19.08.2002 1

Receipts on the publication and state fees

TIF 29.04 KB 07.11.2017 19.08.2002 2

Other documents

TIF 23.58 KB 07.11.2017 16.08.2002 1

Sample report

TIF 53.01 KB 07.11.2017 23.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.18 KB 07.11.2017 05.10.1996 1

Registration certificates

TIF 84.22 KB 07.11.2017 12.05.1996 1

Power of attorney, act of empowerment

TIF 10.93 KB 07.11.2017 06.03.1996 1

Protocols/decisions of a company/organisation

TIF 34.06 KB 07.11.2017 06.03.1996 1

Decisions / letters / protocols of public notaries

TIF 17.26 KB 07.11.2017 29.12.1995 1

Receipts on the publication and state fees

TIF 23.36 KB 07.11.2017 29.12.1995 2

Power of attorney, act of empowerment

TIF 10.86 KB 07.11.2017 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 30.82 KB 07.11.2017 18.12.1995 1

Decisions / letters / protocols of public notaries

TIF 18.06 KB 07.11.2017 05.09.1995 1

Receipts on the publication and state fees

TIF 34.1 KB 07.11.2017 24.08.1995 2

Power of attorney, act of empowerment

TIF 11.85 KB 07.11.2017 07.08.1995 1

Protocols/decisions of a company/organisation

TIF 58.57 KB 07.11.2017 20.06.1995 3

Copy of the personal identification document

TIF 939.73 KB 07.11.2017 12.05.1995 4

Copy of the personal identification document

TIF 793.22 KB 07.11.2017 12.05.1995 4

Decisions / letters / protocols of public notaries

TIF 17.39 KB 07.11.2017 01.10.1992 1

Registration certificates

TIF 44.75 KB 07.11.2017 01.10.1992 2

Registration certificates

TIF 88.26 KB 07.11.2017 01.10.1992 1

Registration certificates

TIF 62.13 KB 07.11.2017 01.10.1992 2

Registration certificates

TIF 73.39 KB 07.11.2017 01.10.1992 1

Receipts on the publication and state fees

TIF 18.78 KB 07.11.2017 14.08.1992 1

Protocols/decisions of a company/organisation

TIF 55.44 KB 07.11.2017 24.07.1992 2

Application

TIF 164.16 KB 07.11.2017 10.01.1992 4

Appraisal reports

TIF 31.95 KB 07.11.2017 1

Appraisal reports

TIF 32.48 KB 07.11.2017 1

Appraisal reports

TIF 23.57 KB 07.11.2017 1

Copy of the personal identification document

TIF 85.29 KB 07.11.2017 4

Copy of the personal identification document

TIF 146.44 KB 07.11.2017 4

Other documents

TIF 10.45 KB 07.11.2017 1

Other documents

TIF 10.12 KB 07.11.2017 1

Other documents

TIF 10.45 KB 07.11.2017 1

Other documents

TIF 7.8 KB 07.11.2017 1

Receipts on the publication and state fees

TIF 14.77 KB 07.11.2017 1

Sample report

TIF 11.45 KB 07.11.2017 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

Connected articles