TENAX INSTALL, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 164.20 98.93 257.89
Personal income tax (thousands, €) 69.55 42.26 74.25
Statutory social insurance contributions (thousands, €) 125.47 75.11 183.39
Average employees count 10 6 11

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

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 Right to represent individually   02.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2025

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 14.06.2018 14.06.2018

Natural person

49 % 98 000 € 1 € 98 000 14.06.2018 14.06.2018

Procures

Period Rights Person

From 02.01.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 02.01.2025 )

Apply information changes

"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

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
RF2b 1.1 Revizijas zinojums LV NR 2024 Tenax Install PDF
Vad bas zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.09.2023  ZIP €11.00
Annual report 2022 PDF
SIA TENAX INSTALL REVIDENTA ZI OJUMS 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
Tenax Install SIA revidenta zinojums 2021 PDF
Tenax Install SIA vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
TENAX INSTALL SIA Revidentu zi ojums 2020 PDF
TENAX INSTALL Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

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

Amendments to the Articles of Association

EDOC 24.79 KB 02.01.2025 17.12.2024 1

Articles of Association

EDOC 43.11 KB 02.01.2025 17.12.2024 3

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 56.6 KB 02.01.2025 20.12.2024 1

Application

EDOC 46.97 KB 02.01.2025 19.12.2024 1

Application

EDOC 49.99 KB 02.01.2025 19.12.2024 1

Protocols/decisions of a company/organisation

EDOC 66.19 KB 02.01.2025 17.12.2024 1

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

EDOC 35.46 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.78 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

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