TENACHEM, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TENACHEM"
Registration number, date 48503013815, 15.08.2007
VAT number LV48503013815 from 03.01.2008 Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Spodrības iela 3, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 711 435 EUR, registered payment 21.02.2014
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, €) -269.37 -480.97 -517.26
Personal income tax (thousands, €) 360.32 288.33 256.91
Statutory social insurance contributions (thousands, €) 727.75 600.27 574
Average employees count 102 100 99
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
CSP industry Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
Belgium Belgium

Control type: other

Natural person From 07.12.2020
Belgium Belgium

Control type: on grounds of the property right

Natural person From 07.12.2020
Belgium Belgium

Control type: on grounds of the property right

Natural person From 07.12.2020
Belgium Belgium

Control type: on grounds of the property right

Natural person From 07.12.2020
Belgium Belgium

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   08.07.2015

Natural person

Supervisory Board Member of the Supervisory Board   08.07.2015

Natural person

Supervisory Board Member of the Supervisory Board   08.07.2015
* 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

Soudal Holding

Reg. no. 0467913053
Evendongenlaan 20, 2300, Turnhout

100 % 711 435 € 1 € 711 435 Belgium 30.06.2015 08.07.2015

Procures

Period Rights Person

From 08.07.2015

 Right to represent individually
Natural person (from 08.07.2015 )

Apply information changes

ML

"Tenachem", SIA

Spodrības 3, Dobele, Dobeles nov., LV-3701 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.tenachem.com

Historical addresses

Dobeles rajons, Dobele, Spodrības iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 28.12.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Tenachem vadibas zinojums 31.12.2013 PDF

2013

 Annual report 28.12.2012 - 27.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Tenachem vadibas zinojums 2013 PDF

2012

 Annual report 28.12.2011 - 27.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Tenachem vadibas zinojums 2012 PDF

2011

 Annual report 28.12.2010 - 27.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 28.12.2009 - 27.12.2010 28.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 28.12.2008 - 27.12.2009 28.04.2010  ZIP (4.86 KB)

2008

 Annual report 03.06.2009  TIF (976.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.83 KB 05.07.2016 27.06.2016 1

Articles of Association

 TIF 376.89 KB 05.07.2016 27.06.2016 9

Articles of Association

 TIF 334.16 KB 20.08.2015 30.06.2015 12

Shareholders’ register

TIF 128.88 KB 09.07.2015 30.06.2015 2

Articles of Association

 TIF 69.09 KB 11.03.2015 23.02.2015 2

Articles of Association

 TIF 16.7 KB 26.02.2014 14.02.2014 1

Shareholders’ register

TIF 39.82 KB 26.02.2014 14.02.2014 2

Articles of Association

 TIF 78.39 KB 14.01.2014 17.12.2013 2

Amendments to the Articles of Association

 TIF 16.39 KB 19.11.2008 06.11.2008 1

Articles of Association

 TIF 43 KB 19.11.2008 06.11.2008 1

Articles of Association

 TIF 24.26 KB 06.06.2013 24.09.2007 1

Regulations for the increase/reduction of the equity

 TIF 28.51 KB 06.06.2013 24.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.39 MB 06.06.2013 24.09.2007 79

Shareholders’ register

TIF 28.05 KB 06.06.2013 24.09.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 5.34 MB 06.06.2013 20.09.2007 79

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.82 MB 06.06.2013 31.08.2007 44

Articles of Association

 TIF 40.67 KB 21.08.2007 06.08.2007 1

Memorandum of Association

 TIF 141.93 KB 21.08.2007 06.08.2007 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 66.63 KB 07.12.2020 07.12.2020 3

Application

 TIF 786.7 KB 04.12.2020 02.12.2020 19

Justification supporting beneficial ownership disclosure statement

 PDF 437.75 KB 07.12.2020 14.08.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 430.03 KB 07.12.2020 14.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 TIF 199.88 KB 07.03.2019 04.03.2019 5

Copy of the personal identification document

 TIF 86.63 KB 04.12.2020 15.05.2018 3

Copy of the personal identification document

 TIF 90.67 KB 04.12.2020 24.10.2017 3

Copy of the personal identification document

 TIF 92.19 KB 04.12.2020 05.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.55 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 187.08 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 187.08 KB 18.07.2016 18.07.2016 1

Application

 TIF 195.83 KB 05.07.2016 05.07.2016 5

Protocols/decisions of a company/organisation

 TIF 209.28 KB 05.07.2016 27.06.2016 3

Other documents

 TIF 241.1 KB 05.07.2016 21.06.2016 8

Other documents

 TIF 209.49 KB 05.07.2016 21.06.2016 8

Decisions / letters / protocols of public notaries

 TIF 113.61 KB 07.09.2015 08.07.2015 2

Application

 TIF 282.28 KB 07.09.2015 30.06.2015 5

Consent of members of the supervisory board

 TIF 31.44 KB 07.09.2015 30.06.2015 1

Consent of members of the supervisory board

 TIF 29.92 KB 07.09.2015 30.06.2015 1

Consent of members of the supervisory board

 TIF 30.68 KB 07.09.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 365.55 KB 07.09.2015 30.06.2015 6

Protocols/decisions of a company/organisation

 TIF 36.21 KB 07.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.64 KB 11.03.2015 05.03.2015 2

Application

 TIF 348.14 KB 11.03.2015 23.02.2015 8

Protocols/decisions of a company/organisation

 TIF 81.82 KB 11.03.2015 19.02.2015 2

Copy of the personal identification document

 TIF 96.36 KB 04.12.2020 25.11.2014 3

Copy of the personal identification document

 TIF 66.18 KB 04.12.2020 20.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 54.47 KB 26.02.2014 21.02.2014 2

Application

 TIF 46.78 KB 26.02.2014 18.02.2014 2

Protocols/decisions of a company/organisation

 TIF 29.86 KB 26.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 14.01.2014 28.12.2013 1

Application

 TIF 80 KB 14.01.2014 19.12.2013 2

Protocols/decisions of a company/organisation

 TIF 84.87 KB 14.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 19.11.2008 11.11.2008 1

Application

 TIF 274.28 KB 19.11.2008 06.11.2008 3

Protocols/decisions of a company/organisation

 TIF 38.71 KB 19.11.2008 06.11.2008 1

Receipts on the publication and state fees

 TIF 51.39 KB 19.11.2008 06.11.2008 2

Sample report

 TIF 50.8 KB 19.11.2008 31.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 83.29 KB 06.06.2013 29.02.2008 2

Receipts on the publication and state fees

 TIF 39.75 KB 07.06.2013 26.02.2008 1

Application

 TIF 110.53 KB 06.06.2013 15.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 06.06.2013 27.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.64 KB 06.06.2013 27.12.2007 1

Receipts on the publication and state fees

 TIF 74.95 KB 06.06.2013 21.12.2007 2

Application

 TIF 120.29 KB 06.06.2013 20.12.2007 2

Application

 TIF 96.83 KB 06.06.2013 20.12.2007 2

Receipts on the publication and state fees

 TIF 49.05 KB 06.06.2013 19.12.2007 1

Receipts on the publication and state fees

 TIF 69.48 KB 06.06.2013 04.10.2007 1

Other documents

 TIF 41.94 KB 06.06.2013 03.10.2007 1

Protocols/decisions of a company/organisation

 TIF 54.6 KB 06.06.2013 24.09.2007 2

Protocols/decisions of a company/organisation

 TIF 15.66 KB 06.06.2013 24.09.2007 1

Auditor’s opinion

 TIF 40.27 KB 06.06.2013 21.09.2007 1

Auditor’s opinion

 TIF 54.34 KB 06.06.2013 21.09.2007 1

Receipts on the publication and state fees

 TIF 63.32 KB 06.06.2013 10.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.39 KB 06.06.2013 07.09.2007 1

Other insolvency documents

 TIF 37.15 KB 06.06.2013 04.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 104.39 KB 21.08.2007 15.08.2007 1

Registration certificates

 TIF 118.22 KB 21.08.2007 15.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 49.81 KB 21.08.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 88.73 KB 21.08.2007 09.08.2007 2

Sample report

 TIF 50.81 KB 21.08.2007 07.08.2007 1

Announcement regarding the legal address

 TIF 35.19 KB 21.08.2007 06.08.2007 1

Application

 TIF 438.47 KB 21.08.2007 06.08.2007 3

Power of attorney, act of empowerment

 TIF 52.32 KB 21.08.2007 06.08.2007 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