Teniz, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.04.2018
Business form Limited Liability Company
Registered name SIA "Teniz"
Registration number, date 40103175964, 16.06.2008
VAT number None (excluded 22.07.2014) Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 14 229 EUR , registered 19.07.2016 (registered payment 19.07.2016: 14 229 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "Vektum" Until 08.04.2014 10 years ago
SIA "Rīgas pokera turnīri" Until 25.02.2011 13 years ago
SIA "RE TELECOM" Until 19.07.2010 14 years ago
SIA "ARC Būve" Until 28.12.2009 15 years ago

Historical addresses

Rīga, Ventspils iela 65-29 Until 08.04.2014 10 years ago
Jūrmala, Stendes iela 1-2 Until 06.06.2011 13 years ago
Rīga, Ventspils iela 65-29 Until 25.02.2011 13 years ago
Rīga, Krišjāņa Barona iela 78-11 Until 19.07.2010 14 years ago
Jūrmala, Stendes iela 1/2 Until 02.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums Vekt 11 JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vektum vadibas zinojums 2010 RTF

2009

Annual report 01.01.2009 - 31.12.2009 04.05.2011  ZIP
1_HTML izdruka HTML
Vektum vadibas zinojums 2009 RTF

2008

Annual report 16.06.2008 - 31.12.2008 04.05.2011  ZIP
1_HTML izdruka HTML
Vektum vadibas zinojums 2008 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.18 KB 23.04.2014 23.04.2014 1

Articles of Association

DOC 31 KB 03.04.2014 03.04.2014 1

Shareholders’ register

TIF 46.32 KB 03.04.2014 01.04.2014 2

Shareholders’ register

TIF 16.05 KB 14.03.2013 15.02.2013 1

Articles of Association

TIF 15.33 KB 08.06.2011 05.05.2011 1

Shareholders’ register

TIF 17.62 KB 08.06.2011 05.05.2011 1

Articles of Association

TIF 25.25 KB 28.02.2011 21.02.2011 1

Articles of Association

TIF 30.68 KB 21.07.2010 12.07.2010 1

Shareholders’ register

TIF 23.39 KB 21.07.2010 12.07.2010 1

Articles of Association

TIF 14.95 KB 30.12.2009 07.12.2009 1

Shareholders’ register

TIF 12.45 KB 30.12.2009 07.12.2009 1

Articles of Association

TIF 16.09 KB 02.07.2008 11.06.2008 1

Memorandum of Association

TIF 25.48 KB 02.07.2008 11.06.2008 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 917.03 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.14 KB 17.04.2018 17.04.2018 2

Orders/request/cover notes of court bailiffs

EDOC 374.88 KB 20.07.2017 20.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.25 KB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 30.01.2015 30.01.2015 1

Orders/request/cover notes of court bailiffs

EDOC 302.35 KB 28.01.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

RTF 183.21 KB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

RTF 183.21 KB 26.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 26.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 302.87 KB 26.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 26.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 41.26 KB 27.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 28.04.2014 28.04.2014 2

Application

DOCX 73.49 KB 23.04.2014 23.04.2014 13

Application

EDOC 90.27 KB 23.04.2014 23.04.2014 13

Notice of a member of the Board regarding the resignation

DOCX 12.99 KB 23.04.2014 23.04.2014 1

Notice of a member of the Board regarding the resignation

EDOC 29.88 KB 23.04.2014 23.04.2014 1

Shareholders’ register

EDOC 34.7 KB 23.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 08.04.2014 08.04.2014 1

Articles of Association

EDOC 28.69 KB 03.04.2014 03.04.2014 1

Application

DOC 110.5 KB 03.04.2014 03.04.2014 3

Application

EDOC 43.27 KB 03.04.2014 03.04.2014 3

Protocols/decisions of a company/organisation

EDOC 28.86 KB 03.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 03.04.2014 02.04.2014 2

Application

TIF 126.45 KB 03.04.2014 01.04.2014 4

Protocols/decisions of a company/organisation

TIF 29.09 KB 03.04.2014 01.04.2014 1

Confirmation or consent to legal address

TIF 12.51 KB 09.04.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 31.16 KB 14.03.2013 14.03.2013 1

Application

TIF 42.41 KB 14.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 37.27 KB 08.06.2011 06.06.2011 2

Application

TIF 98.81 KB 08.06.2011 23.05.2011 3

Protocols/decisions of a company/organisation

TIF 10.24 KB 08.06.2011 05.05.2011 1

Registration certificates

TIF 129.24 KB 28.02.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

TIF 62.73 KB 28.02.2011 25.02.2011 2

Application

TIF 208.52 KB 28.02.2011 21.02.2011 2

Protocols/decisions of a company/organisation

TIF 18.91 KB 28.02.2011 21.02.2011 1

Registration certificates

TIF 52.63 KB 28.02.2011 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 89.24 KB 21.07.2010 19.07.2010 2

Registration certificates

TIF 132.81 KB 21.07.2010 19.07.2010 1

Consent of a member of the Board / executive director

TIF 67.73 KB 21.07.2010 13.07.2010 2

Power of attorney, act of empowerment

TIF 129.89 KB 21.07.2010 13.07.2010 2

Application

TIF 234.76 KB 21.07.2010 12.07.2010 3

Protocols/decisions of a company/organisation

TIF 21.24 KB 21.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 30.12.2009 28.12.2009 2

Other documents

TIF 21.39 KB 30.12.2009 18.12.2009 1

Application

TIF 101.06 KB 30.12.2009 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 12.43 KB 30.12.2009 07.12.2009 1

Sample report

TIF 25.77 KB 30.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 31.18 KB 03.10.2008 02.07.2008 1

Receipts on the publication and state fees

TIF 26.29 KB 03.10.2008 27.06.2008 2

Announcement regarding the legal address

TIF 8.96 KB 03.10.2008 26.06.2008 1

Application

TIF 33.31 KB 03.10.2008 26.06.2008 1

Registration certificates

TIF 24.44 KB 30.12.2009 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 02.07.2008 16.06.2008 1

Registration certificates

TIF 19.39 KB 02.07.2008 16.06.2008 1

Application

TIF 70.74 KB 02.07.2008 13.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 02.07.2008 13.06.2008 1

Receipts on the publication and state fees

TIF 24.4 KB 02.07.2008 13.06.2008 2

Announcement regarding the legal address

TIF 6.34 KB 02.07.2008 11.06.2008 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