TENAPORS, SIA

Limited Liability Company, Average company
Place in branch
12 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TENAPORS"
Registration number, date 48503013798, 15.08.2007
VAT number LV48503013798 from 03.01.2008 Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Spodrības iela 1, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 868 263 EUR, registered payment 10.07.2019
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, €) 1708.01 2187.4 1926.56
Personal income tax (thousands, €) 238.23 232.11 221.3
Statutory social insurance contributions (thousands, €) 464.12 459.44 449.5
Average employees count 71 79 85
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 Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)
CSP industry Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.03.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "TENAX"

Reg. no. 45103000023
Dobeles nov., Dobele, Spodrības iela 1

100 % 868 263 € 1 € 868 263 Latvia 04.07.2019 10.07.2019

Apply information changes

ML

"Tenapors", SIA

Spodrības 1, Dobele, Dobeles nov., LV-3701 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.tenapors.lv

Historical addresses

Dobeles rajons, Dobele, Spodrības iela 1 Until 02.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums 2023 ASICE
Vad bas zi ojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums Tenapors LV 2022 PDF
vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums GP 2021 PDF
Vad bas zi ojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
Vad bas zi ojums 2020 parakst ts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Tenapors Revidentu zi ojums 2019 PDF
Tenapors SIA Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums TNP 2017 PDF
tenapors vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
TNP revid zinojums 2016 PDF
Tenapors vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Tenapors vadibas zinojums PDF

2014

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

2013

 Annual report 28.12.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Tenapors vadibas zinojums 28-31.12.13 PDF

2013

 Annual report 28.12.2012 - 27.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Tenapors vadibas zinojums 27.12.12-28.12.13 PDF

2012

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

2011

 Annual report 28.12.2010 - 27.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

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

2009

 Annual report: Board statement 28.12.2008 - 27.12.2009 28.04.2010  RAR (5.38 KB)

2008

 Annual report 27.04.2009  TIF (825.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.51 KB 10.07.2019 04.07.2019 3

Shareholders’ register

EDOC 32.82 KB 10.07.2019 04.07.2019 1

Regulations for the increase/reduction of the equity

 EDOC 33.29 KB 23.05.2019 21.05.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.64 KB 14.08.2018 08.08.2018 3

Shareholders’ register

EDOC 32.53 KB 03.08.2018 20.07.2018 1

Articles of Association

 EDOC 34.75 KB 03.08.2018 19.07.2018 3

Regulations for the increase/reduction of the equity

 EDOC 34.59 KB 03.08.2018 19.07.2018 1

Articles of Association

 TIF 153.49 KB 14.11.2017 09.11.2017 5

Articles of Association

 TIF 59.8 KB 13.03.2015 23.02.2015 2

Articles of Association

 TIF 17.48 KB 26.02.2014 14.02.2014 1

Shareholders’ register

TIF 40.05 KB 26.02.2014 14.02.2014 2

Articles of Association

 TIF 84.66 KB 14.01.2014 17.12.2013 2

Articles of Association

 TIF 27.33 KB 25.07.2011 15.07.2011 1

Shareholders’ register

TIF 15.3 KB 25.07.2011 15.07.2011 1

Articles of Association

 TIF 34.74 KB 04.04.2011 29.03.2011 1

Shareholders’ register

TIF 15.48 KB 04.04.2011 29.03.2011 1

Articles of Association

 TIF 38.24 KB 28.12.2009 10.12.2009 1

Shareholders’ register

TIF 61.41 KB 28.12.2009 10.12.2009 1

Articles of Association

 TIF 29.28 KB 02.07.2009 08.06.2009 1

Shareholders’ register

TIF 27.55 KB 02.07.2009 08.06.2009 1

Amendments to the Articles of Association

 TIF 11.87 KB 19.11.2008 06.11.2008 1

Articles of Association

 TIF 42.38 KB 19.11.2008 06.11.2008 1

Articles of Association

 TIF 23.9 KB 06.07.2009 24.09.2007 1

Regulations for the increase/reduction of the equity

 TIF 28.38 KB 06.07.2009 24.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 15.96 KB 06.07.2009 24.09.2007 1

Shareholders’ register

TIF 28.67 KB 06.07.2009 24.09.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.4 MB 02.07.2009 24.09.2007 79

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 5.07 MB 02.07.2009 20.09.2007 79

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.8 MB 02.07.2009 30.08.2007 44

Articles of Association

 TIF 75.95 KB 21.08.2007 06.08.2007 1

Memorandum of Association

 TIF 113.02 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 65.46 KB 10.07.2019 10.07.2019 2

Articles of Association

 EDOC 36.51 KB 10.07.2019 04.07.2019 3

Application

 DOCX 41.22 KB 10.07.2019 04.07.2019 3

Application

 EDOC 55.29 KB 10.07.2019 04.07.2019 3

Protocols/decisions of a company/organisation

 EDOC 38.37 KB 10.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 24.12 KB 10.07.2019 04.07.2019 1

Shareholders’ register

EDOC 32.82 KB 10.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.2 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 23.05.2019 23.05.2019 2

Application

 EDOC 60.34 KB 23.05.2019 21.05.2019 3

Application

 DOCX 46.35 KB 23.05.2019 21.05.2019 3

Application

 DOCX 46.35 KB 23.05.2019 21.05.2019 3

Protocols/decisions of a company/organisation

 DOCX 24.83 KB 23.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 24.83 KB 23.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 38.87 KB 23.05.2019 21.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 33.29 KB 23.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 22.01.2019 22.01.2019 2

Application

 EDOC 56.84 KB 22.01.2019 18.01.2019 4

Application

 DOCX 43.11 KB 22.01.2019 18.01.2019 4

Protocols/decisions of a company/organisation

 DOCX 23.16 KB 22.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 37.62 KB 22.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 20.12.2018 20.12.2018 2

Application

 TIF 165.76 KB 19.12.2018 19.12.2018 5

Power of attorney, act of empowerment

 TIF 33.86 KB 19.12.2018 19.12.2018 1

Power of attorney, act of empowerment

 TIF 35.71 KB 19.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

 TIF 152.97 KB 19.12.2018 17.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 14.08.2018 14.08.2018 2

Announcement regarding the reorganisation

 EDOC 30.04 KB 14.08.2018 08.08.2018 1

Announcement regarding the reorganisation

 DOCX 15.21 KB 14.08.2018 08.08.2018 1

Other documents

 DOCX 20.14 KB 14.08.2018 08.08.2018 1

Other documents

 EDOC 34.64 KB 14.08.2018 08.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.64 KB 14.08.2018 08.08.2018 3

Application

 DOCX 41.79 KB 03.08.2018 03.08.2018 3

Application

 EDOC 55.75 KB 03.08.2018 03.08.2018 3

Application

 DOCX 41.79 KB 03.08.2018 03.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.49 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 03.08.2018 03.08.2018 2

Shareholders’ register

EDOC 32.53 KB 03.08.2018 20.07.2018 1

Acceptance-conveyance act

 DOCX 22.5 KB 03.08.2018 19.07.2018 1

Acceptance-conveyance act

 DOCX 22.5 KB 03.08.2018 19.07.2018 1

Acceptance-conveyance act

 EDOC 36.4 KB 03.08.2018 19.07.2018 1

Articles of Association

 EDOC 34.75 KB 03.08.2018 19.07.2018 3

Appraisal reports

 EDOC 62.69 KB 03.08.2018 19.07.2018 2

Appraisal reports

 DOCX 37.32 KB 03.08.2018 19.07.2018 2

Appraisal reports

 DOCX 37.32 KB 03.08.2018 19.07.2018 2

Protocols/decisions of a company/organisation

 DOCX 18.3 KB 03.08.2018 19.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.3 KB 03.08.2018 19.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 32.83 KB 03.08.2018 19.07.2018 1

Regulations for the increase/reduction of the equity

 EDOC 34.59 KB 03.08.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.3 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 33.65 KB 09.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 16.11.2017 16.11.2017 2

Consent of a member of the Board / executive director

 TIF 49.46 KB 14.11.2017 10.11.2017 3

Application

 TIF 190.03 KB 14.11.2017 09.11.2017 4

Protocols/decisions of a company/organisation

 TIF 155.73 KB 14.11.2017 09.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 81.73 KB 13.03.2015 05.03.2015 2

Application

 TIF 405.13 KB 13.03.2015 23.02.2015 8

Protocols/decisions of a company/organisation

 TIF 80.01 KB 13.03.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.29 KB 26.02.2014 21.02.2014 2

Application

 TIF 48.36 KB 26.02.2014 18.02.2014 2

Protocols/decisions of a company/organisation

 TIF 30.26 KB 26.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 14.01.2014 28.12.2013 1

Application

 TIF 81.91 KB 14.01.2014 19.12.2013 2

Protocols/decisions of a company/organisation

 TIF 81.59 KB 14.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.49 KB 25.07.2011 22.07.2011 1

Application

 TIF 76.35 KB 25.07.2011 15.07.2011 2

Protocols/decisions of a company/organisation

 TIF 44.11 KB 25.07.2011 15.07.2011 1

Appraisal reports

 TIF 398.44 KB 25.07.2011 07.07.2011 10

Decisions / letters / protocols of public notaries

 TIF 60.98 KB 04.04.2011 31.03.2011 1

Application

 TIF 75.12 KB 04.04.2011 29.03.2011 2

Protocols/decisions of a company/organisation

 TIF 44.3 KB 04.04.2011 29.03.2011 1

Appraisal reports

 TIF 383.97 KB 04.04.2011 28.03.2011 10

Receipts on the publication and state fees

 TIF 26.02 KB 28.12.2009 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.4 KB 28.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.4 KB 28.12.2009 17.12.2009 1

Receipts on the publication and state fees

 TIF 48.4 KB 28.12.2009 14.12.2009 2

Application

 TIF 85.26 KB 28.12.2009 10.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.35 KB 28.12.2009 10.12.2009 1

Protocols/decisions of a company/organisation

 TIF 45.18 KB 28.12.2009 10.12.2009 1

Appraisal reports

 TIF 445.28 KB 28.12.2009 08.12.2009 10

Decisions / letters / protocols of public notaries

 TIF 56.81 KB 02.07.2009 02.07.2009 1

Receipts on the publication and state fees

 TIF 239.64 KB 02.07.2009 16.06.2009 1

Receipts on the publication and state fees

 TIF 33.88 KB 02.07.2009 15.06.2009 2

Application

 TIF 71.99 KB 02.07.2009 08.06.2009 2

Protocols/decisions of a company/organisation

 TIF 425.81 KB 02.07.2009 08.06.2009 11

Decisions / letters / protocols of public notaries

 TIF 71.27 KB 19.11.2008 11.11.2008 1

Receipts on the publication and state fees

 TIF 52.37 KB 19.11.2008 07.11.2008 2

Application

 TIF 168.44 KB 19.11.2008 06.11.2008 2

Protocols/decisions of a company/organisation

 TIF 30.24 KB 19.11.2008 06.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 06.07.2009 29.02.2008 1

Application

 TIF 122.02 KB 06.07.2009 20.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 06.07.2009 27.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 06.07.2009 27.12.2007 1

Receipts on the publication and state fees

 TIF 39.84 KB 02.07.2009 21.12.2007 1

Application

 TIF 106.02 KB 06.07.2009 20.12.2007 2

Application

 TIF 99.12 KB 06.07.2009 20.12.2007 2

Receipts on the publication and state fees

 TIF 82.77 KB 06.07.2009 19.12.2007 2

Receipts on the publication and state fees

 TIF 66.42 KB 02.07.2009 04.10.2007 1

Submission/Application

 TIF 42.01 KB 02.07.2009 03.10.2007 1

Protocols/decisions of a company/organisation

 TIF 54.63 KB 06.07.2009 24.09.2007 2

Auditor’s opinion

 TIF 53.59 KB 06.07.2009 21.09.2007 1

Auditor’s opinion

 TIF 39.9 KB 06.07.2009 21.09.2007 1

Receipts on the publication and state fees

 TIF 63.39 KB 02.07.2009 10.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 02.07.2009 07.09.2007 1

Receipts on the publication and state fees

 TIF 53.11 KB 06.07.2009 04.09.2007 1

Submission/Application

 TIF 38.61 KB 02.07.2009 04.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 102.33 KB 21.08.2007 15.08.2007 1

Registration certificates

 TIF 117.85 KB 21.08.2007 15.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 69.12 KB 21.08.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 101.48 KB 21.08.2007 09.08.2007 2

Sample report

 TIF 83.46 KB 21.08.2007 07.08.2007 1

Announcement regarding the legal address

 TIF 48.09 KB 21.08.2007 06.08.2007 1

Application

 TIF 474.67 KB 21.08.2007 06.08.2007 3

Power of attorney, act of empowerment

 TIF 84.83 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