Tenderate, SIA

Limited Liability Company, Micro company
Place in branch
520 by turnover
222 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tenderate"
Registration number, date 40203169803, 20.09.2018
VAT number LV40203169803 from 22.07.2021 Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Cīruļu iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2020
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, €) 33.17 21.21 5.36
Personal income tax (thousands, €) 1.51 1.07 1.09
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.13
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 05.01.2021
Latvia Belarus

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   20.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021
* 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

50 % 1 400 € 1 € 1 400 Belarus 30.11.2020 05.01.2021

Natural person

50 % 1 400 € 1 € 1 400 Belarus 30.11.2020 05.01.2021

Apply information changes

"Tenderate", SIA

Piņķi, Cīruļu 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

IT, Informācijas tehnoloģijas

https://tenderate.eu/

Historical addresses

Babītes nov., Babītes pag., Piņķi, Cīruļu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.73 KB) €11.00

2019

Annual report 20.09.2018 - 31.12.2019 21.07.2020  PDF (79.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.51 KB 05.01.2021 30.11.2020 1

Shareholders’ register

DOCX 17.39 KB 14.12.2020 25.11.2020 1

Articles of Association

DOCX 17.24 KB 20.09.2018 18.09.2018 1

Memorandum of Association

DOCX 19.1 KB 20.09.2018 18.09.2018 2

Shareholders’ register

PDF 92.31 KB 20.09.2018 18.09.2018 1

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 192.08 KB 05.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 05.01.2021 05.01.2021 2

Application

DOCX 42.98 KB 05.01.2021 23.12.2020 1

Application

EDOC 48.31 KB 05.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 14.12.2020 14.12.2020 2

Protocols/decisions of a company/organisation

DOCX 17.77 KB 05.01.2021 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 31.92 KB 05.01.2021 30.11.2020 1

Shareholders’ register

EDOC 40.02 KB 05.01.2021 30.11.2020 1

Application

DOCX 34.41 KB 14.12.2020 25.11.2020 1

Application

EDOC 39.82 KB 14.12.2020 25.11.2020 1

Shareholders’ register

EDOC 23.45 KB 14.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 20.09.2018 20.09.2018 2

Announcement regarding the legal address

DOCX 12.46 KB 20.09.2018 18.09.2018 1

Announcement regarding the legal address

EDOC 18.77 KB 20.09.2018 18.09.2018 1

Articles of Association

EDOC 31.28 KB 20.09.2018 18.09.2018 1

Application

DOCX 32.7 KB 20.09.2018 18.09.2018 5

Application

EDOC 46.28 KB 20.09.2018 18.09.2018 5

Memorandum of Association

EDOC 33.3 KB 20.09.2018 18.09.2018 2

Shareholders’ register

EDOC 96.05 KB 20.09.2018 18.09.2018 1

Confirmation or consent to legal address

TIF 15.51 KB 18.09.2018 17.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 14.09.2018 12.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 14.09.2018 12.09.2018 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