Tenemos, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
395 by profit
434 by paid taxes
276 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 "Tenemos" |
| Registration number, date | 40203114260, 27.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2017 |
| Legal address | Vasarnīcu iela 1B – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 34 800 EUR, registered payment 08.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.44 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 3.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 |
* 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 |
100 % | 34 800 | € 1 | € 34 800 | 13.09.2022 | 19.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2023 |
Right to represent individually |
Natural person
(from 25.01.2023 )
|
Historical addresses
| Aizkraukles nov., Aizkraukle, Spīdolas iela 7 - 14 | Until 16.07.2019 | 6 years ago |
|---|---|---|
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 17.01.2020 | 5 years ago |
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 204 | Until 11.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (571.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 27.12.2017 - 31.12.2018 | 04.05.2019 | PDF (77.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.77 KB | 11.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
83.75 KB | 19.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
83.75 KB | 19.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
TIF | 64.78 KB | 29.08.2018 | 20.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.4 KB | 29.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
TIF | 102.72 KB | 29.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
TIF | 81.49 KB | 29.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
TIF | 74.02 KB | 29.08.2018 | 20.08.2018 | 2 |
Articles of Association |
TIF | 47.59 KB | 03.08.2018 | 24.07.2018 | 2 |
Shareholders’ register |
TIF | 53.03 KB | 03.08.2018 | 24.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.5 KB | 03.08.2018 | 29.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.86 KB | 29.08.2018 | 02.03.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 397.07 KB | 24.04.2018 | 02.03.2018 | 4 |
Articles of Association |
TIF | 13.02 KB | 22.12.2017 | 20.12.2017 | 1 |
Memorandum of Association |
TIF | 27.3 KB | 22.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
TIF | 38.74 KB | 22.12.2017 | 20.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.01 KB | 11.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 61.99 KB | 11.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 11.05.2023 | 20.04.2023 | 1 |
Application |
EDOC | 51.82 KB | 25.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 45.5 KB | 14.09.2022 | 14.09.2022 | 3 |
Application |
DOCX | 45.5 KB | 14.09.2022 | 14.09.2022 | 3 |
Shareholders’ register |
EDOC | 85.27 KB | 19.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 36.45 KB | 14.01.2020 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 14.01.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 59.97 KB | 12.07.2019 | 17.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 12.07.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 145.88 KB | 25.04.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.10.2018 | 08.10.2018 | 2 |
Other documents |
TIF | 146.72 KB | 05.10.2018 | 01.10.2018 | 3 |
Application |
TIF | 253.92 KB | 29.08.2018 | 20.08.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.09 KB | 29.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 29.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 78.68 KB | 03.08.2018 | 24.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.93 KB | 03.08.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 03.08.2018 | 29.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 25.07.2018 | 29.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 140 KB | 15.10.2019 | 14.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 12.36 KB | 15.10.2019 | 14.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 12.36 KB | 15.10.2019 | 14.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 157.51 KB | 15.10.2019 | 14.05.2018 | 5 |
Acceptance-conveyance act |
TIF | 26.48 KB | 14.01.2019 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.77 KB | 24.04.2018 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 68.74 KB | 25.07.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 27.12.2017 | 27.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.15 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 165.56 KB | 22.12.2017 | 20.12.2017 | 5 |
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.
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