TAULA RĪGA, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
68 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAULA RĪGA"
Registration number, date 40003668320, 04.03.2004
VAT number LV40003668320 from 11.05.2004 Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Mazā Krasta iela 83, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 17.02.2016
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, €) 164.61 132.76 120.84
Personal income tax (thousands, €) 75.64 69.87 48.15
Statutory social insurance contributions (thousands, €) 142.67 134.02 94.57
Average employees count 14 12 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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   28.05.2020
* 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 % 20 € 142 € 2 840 Lithuania 04.02.2016 17.02.2016

Apply information changes

ML

"Taula Rīga", SIA

Lizuma 1, Rīga, LV-1006 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Ieriķu iela 41-11 Until 30.12.2005 19 years ago
Rīga, Ūnijas iela 25 Until 28.01.2008 16 years ago
Rīga, Brīvības gatve 224 k-4 Until 25.02.2014 10 years ago
Rīga, Lizuma iela 1 Until 11.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Taula Ri ga pa rskatam PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (79.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (266.36 KB)

2008

 Annual report 21.07.2009  TIF (470.21 KB)

2007

 Annual report 10.12.2008  TIF (480.23 KB)

2006

 Annual report 10.09.2007  TIF (479.57 KB)

2005

 Annual report 31.01.2007  TIF (715.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.04 KB 28.05.2020 04.02.2016 1

Articles of Association

 TIF 81.41 KB 28.05.2020 04.02.2016 2

Shareholders’ register

TIF 50.8 KB 28.05.2020 04.02.2016 2

Articles of Association

 TIF 82.8 KB 28.05.2020 04.03.2004 2

Memorandum of Association

 TIF 76.2 KB 28.05.2020 10.02.2004 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

 RTF 190.91 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 28.05.2020 28.05.2020 2

Application

 DOCX 52.3 KB 26.05.2020 26.05.2020 5

Application

 DOCX 52.3 KB 26.05.2020 26.05.2020 5

Application

 EDOC 60.82 KB 26.05.2020 26.05.2020 5

Protocols/decisions of a company/organisation

 PDF 110.03 KB 26.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

 PDF 143 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 11.02.2020 11.02.2020 1

Application

 TIF 65.81 KB 03.02.2020 31.01.2020 2

Confirmation or consent to legal address

 TIF 19 KB 03.02.2020 23.01.2020 1

Application

 TIF 200.33 KB 28.05.2020 04.02.2016 5

Protocols/decisions of a company/organisation

 TIF 68.91 KB 28.05.2020 04.02.2016 2

Confirmation or consent to legal address

 TIF 15.23 KB 28.05.2020 18.02.2014 1

Protocols/decisions of a company/organisation

 TIF 45.44 KB 28.05.2020 27.01.2014 2

Consent of a member of the Board / executive director

 TIF 53.6 KB 28.05.2020 16.12.2013 3

Notice of a member of the Board regarding the resignation

 TIF 6.23 KB 28.05.2020 16.11.2013 1

Power of attorney, act of empowerment

 TIF 22.86 KB 28.05.2020 09.05.2007 1

Protocols/decisions of a company/organisation

 TIF 14.28 KB 28.05.2020 09.05.2007 1

Consent of a member of the Board / executive director

 TIF 10.33 KB 28.05.2020 02.05.2007 1

Protocols/decisions of a company/organisation

 TIF 15.06 KB 28.05.2020 24.04.2007 1

Consent of a member of the Board / executive director

 TIF 12.41 KB 28.05.2020 18.10.2005 1

Protocols/decisions of a company/organisation

 TIF 12.87 KB 28.05.2020 17.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 28.05.2020 11.02.2004 1

Announcement regarding the legal address

 TIF 11.35 KB 28.05.2020 10.02.2004 1

Consent of a member of the Board / executive director

 TIF 11.02 KB 28.05.2020 10.02.2004 1

Power of attorney, act of empowerment

 TIF 106.01 KB 28.05.2020 05.02.2004 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. Request documents in Company register