TENAX INSTALL, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
12 by profit
60 by paid taxes
38 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 | SIA "TENAX INSTALL" |
| Registration number, date | 40203150280, 14.06.2018 |
| VAT number | LV40203150280 from 10.08.2018 Europe VAT register |
| Register, date | Commercial Register, 14.06.2018 |
| Legal address | Spodrības iela 1, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 98.93 | 257.89 | 298.45 |
| Personal income tax (thousands, €) | 42.26 | 74.25 | 135.66 |
| Statutory social insurance contributions (thousands, €) | 75.11 | 183.39 | 239.92 |
| Average employees count | 6 | 11 | 22 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2018 | 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 at least 1 | 14.06.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2018 |
* 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 |
51 % | 102 000 | € 1 | € 102 000 | Latvia | 14.06.2018 | 14.06.2018 |
Natural person |
49 % | 98 000 | € 1 | € 98 000 | Latvia | 14.06.2018 | 14.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.01.2020 |
Right to represent individually |
Natural person
(from 21.01.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"TENAX Install", SIA
Spodrības 1, Dobele, Dobeles nov. LV-3701 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA TENAX INSTALL REVIDENTA ZI OJUMS 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tenax Install SIA revidenta zinojums 2021 | |||||
| Tenax Install SIA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TENAX INSTALL SIA Revidentu zi ojums 2020 | |||||
| TENAX INSTALL Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 14.06.2018 - 31.12.2018 | 02.05.2019 | PDF (547.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.38 KB | 12.06.2018 | 11.06.2018 | 3 |
Articles of Association |
TIF | 96.56 KB | 12.06.2018 | 05.06.2018 | 3 |
Memorandum of association |
TIF | 131.74 KB | 12.06.2018 | 05.06.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.32 KB | 12.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 41.71 KB | 21.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 63.56 KB | 21.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 42.02 KB | 21.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 42.02 KB | 21.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 72.56 KB | 21.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 12.06.2018 | 11.06.2018 | 1 |
Application |
TIF | 264.46 KB | 12.06.2018 | 11.06.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.42 KB | 12.06.2018 | 11.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.9 KB | 12.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 12.06.2018 | 05.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 109.54 KB | 12.06.2018 | 05.06.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.05.2024 |
LETA | "Tenax Panel" jaunajā sendvičpaneļu ražotnē investēti 13 miljoni eiro |