Teniss, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
22 by profit
19 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Teniss" |
| Registration number, date | 40003903134, 01.03.2007 |
| VAT number | LV40003903134 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 121 148 EUR, registered payment 02.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 143.15 | 111.03 | 62.85 |
| Personal income tax (thousands, €) | 10.37 | 6.63 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 23.78 | 19.46 | 12.23 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 06.01.2022, 2 088.43 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2020 | Latvia | Latvia |
|
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 | 02.10.2020 | |
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. | 09.03.2010 |
* 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 |
44.98 % | 1 758 | € 31 | € 54 498 | Latvia | 21.09.2020 | 02.10.2020 |
Natural person |
44.98 % | 1 758 | € 31 | € 54 498 | Latvia | 21.09.2020 | 02.10.2020 |
Natural person |
10.03 % | 392 | € 31 | € 12 152 | Latvia | 21.09.2020 | 02.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Saules iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Saules iela 1 | Until 02.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (185.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (185.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (97.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (81.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (83.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (202.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (4.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (4.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.85 KB | 02.10.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 18.64 KB | 02.10.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.1 KB | 02.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 02.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 02.10.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 23.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 35.02 KB | 23.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 832.37 KB | 23.10.2015 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 09.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 19.58 KB | 09.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 09.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 24.2 KB | 05.03.2007 | 20.02.2007 | 1 |
Memorandum of Association |
TIF | 34.48 KB | 05.03.2007 | 19.02.2007 | 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 |
EDOC | 66.23 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 51.78 KB | 02.10.2020 | 24.09.2020 | 1 |
Application |
DOCX | 46.45 KB | 02.10.2020 | 24.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 32.67 KB | 02.10.2020 | 21.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.29 KB | 02.10.2020 | 21.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.27 KB | 02.10.2020 | 21.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 24.37 KB | 02.10.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 49.64 KB | 02.10.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 48.97 KB | 02.10.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.95 KB | 02.10.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.16 KB | 02.10.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.14 KB | 02.10.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 02.10.2020 | 21.09.2020 | 1 |
Appraisal reports |
592.89 KB | 02.10.2020 | 21.09.2020 | 1 | |
Appraisal reports |
562.48 KB | 02.10.2020 | 21.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 02.10.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.99 KB | 02.10.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.33 KB | 02.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 49.94 KB | 02.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 02.10.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 799.49 KB | 02.10.2020 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 793.56 KB | 02.10.2020 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 216.52 KB | 23.10.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 23.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 71.38 KB | 09.11.2010 | 01.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.63 KB | 09.11.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 09.11.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 09.11.2010 | 01.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 09.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 12.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 112.79 KB | 12.03.2010 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 12.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 05.03.2007 | 01.03.2007 | 2 |
Registration certificates |
TIF | 33.98 KB | 05.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 05.03.2007 | 26.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.05 KB | 05.03.2007 | 22.02.2007 | 1 |
Sample report |
TIF | 48.67 KB | 05.03.2007 | 22.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 05.03.2007 | 20.02.2007 | 1 |
Application |
TIF | 210.07 KB | 05.03.2007 | 19.02.2007 | 3 |
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