TAULA RĪGA, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
623 by profit
73 by paid taxes
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAULA RĪGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Taula Ri ga pa rskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums GP2022 | |||||
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
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 |
110.03 KB | 26.05.2020 | 26.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
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