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TENKO Baltic, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TENKO Baltic |
| Registration number, date | 40203533104, 16.01.2024 |
| VAT number | LV40203533104 from 16.02.2024 Europe VAT register |
| Register, date | Commercial Register, 16.01.2024 |
| Legal address | Tukuma iela 24 – 52, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 16.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "TENKO Baltic"Reg. no. 300651640
|
100 % | 100 | € 600 | € 60 000 | Lithuania | 16.01.2024 | 16.01.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 110.05 KB | 16.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
188.94 KB | 16.01.2024 | 04.01.2024 | 1 | |
Articles of Association |
180.15 KB | 16.01.2024 | 22.12.2023 | 1 | |
Memorandum of Association |
305.18 KB | 16.01.2024 | 22.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
387.77 KB | 16.01.2024 | 16.01.2024 | 6 | |
Announcement regarding the legal address |
122.83 KB | 16.01.2024 | 05.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.92 KB | 16.01.2024 | 05.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 452.91 KB | 16.01.2024 | 05.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 396.98 KB | 16.01.2024 | 05.01.2024 | 1 |
Consent of a member of the Board / executive director |
119.22 KB | 16.01.2024 | 22.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.99 KB | 16.01.2024 | 06.12.2023 | 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