Tennails, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tennails"
Registration number, date 40003989804, 04.02.2008
VAT number None (excluded 30.09.2015) Europe VAT register
Register, date Commercial Register, 04.02.2008
Legal address Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 856 EUR, registered payment 10.06.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

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   13.09.2011
* 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

Kebo Holding OU

Reg. no. 12150779
Luha 4 Poltsamaa, 48104, Igaunija

100 % 102 € 28 € 2 856 Estonia 05.06.2015 10.06.2015

Procures

Period Rights Person

From 21.09.2011

 Right to represent individually
Natural person (from 06.07.2022 )
Natural person (from 21.09.2011 to 06.07.2022 )

Historical addresses

Rīga, Andreja Saharova iela 3-105 Until 22.12.2009 15 years ago
Rīga, Matīsa iela 49-13 Until 21.04.2010 14 years ago
Rīga, Ogres iela 12-17 Until 04.10.2010 14 years ago
Rīga, Lāčplēša iela 87C Until 13.09.2011 13 years ago
Rīga, Piedrujas iela 3 Until 06.12.2012 12 years ago
Olaines nov., Olaines pag., Virši, "Vasara 56" Until 28.08.2024 3.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.07.2024. Case number: C33451324
Court: Rīgas rajona tiesa (1000055247)

22.07.2024

 23.07.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. TENNAILS 2018 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. TENNAILS 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. TENNAILS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (763.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (142.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA TENNAILS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.TENAILSl 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2010

 Annual report 13.05.2011  TIF (335.91 KB)

2009

 Annual report 21.05.2010  TIF (233.16 KB)

2008

 Annual report 19.05.2009  TIF (496.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 88.8 KB 15.06.2015 05.06.2015 2

Shareholders’ register

TIF 67.4 KB 15.06.2015 05.06.2015 2

Shareholders’ register

TIF 111.1 KB 15.06.2015 05.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.61 KB 15.06.2015 27.05.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.97 KB 15.06.2015 27.05.2015 3

Articles of Association

 TIF 30.8 KB 22.09.2011 16.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 19.76 KB 22.09.2011 16.09.2011 1

Shareholders’ register

TIF 43.06 KB 22.09.2011 16.09.2011 1

Amendments to the Articles of Association

 TIF 9.23 KB 15.09.2011 31.08.2011 1

Articles of Association

 TIF 57.86 KB 15.09.2011 31.08.2011 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.6 KB 22.09.2011 29.08.2011 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.36 KB 22.09.2011 29.08.2011 4

Amendments to the Articles of Association

 TIF 15.32 KB 06.10.2010 16.09.2010 1

Articles of Association

 TIF 104.32 KB 06.10.2010 16.09.2010 3

Shareholders’ register

TIF 15.46 KB 06.10.2010 16.09.2010 1

Articles of Association

 TIF 22.16 KB 28.12.2009 16.11.2009 1

Shareholders’ register

TIF 19.35 KB 28.12.2009 16.11.2009 1

Articles of Association

 TIF 98.05 KB 18.02.2008 30.01.2008 3

Memorandum of association

 TIF 94.62 KB 18.02.2008 18.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 49.9 KB 28.08.2024 23.08.2024 1

Notary’s decision

 EDOC 61.64 KB 23.07.2024 23.07.2024 2

Notary’s decision

 RTF 189.99 KB 23.07.2024 23.07.2024 2

Court decision/judgement

 EDOC 65.89 KB 22.07.2024 22.07.2024 2

Court decision/judgement

 DOCX 60.7 KB 22.07.2024 22.07.2024 2

Application

 DOCX 562.99 KB 06.07.2022 06.07.2022 2

Application

 DOCX 562.99 KB 06.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 06.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.05.2019 23.05.2019 2

Statement regarding the beneficial owners

 ASICE 104.35 KB 23.05.2019 21.05.2019 2

Statement regarding the beneficial owners

 PDF 98.55 KB 23.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 DOC 86.5 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 DOC 86.5 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.66 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 09.06.2016 09.06.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 07.06.2016 06.06.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 07.06.2016 06.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.75 KB 07.06.2016 06.06.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 07.06.2016 06.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.75 KB 07.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.46 KB 24.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 20.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 20.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.9 KB 20.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.9 KB 20.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.63 KB 26.06.2015 16.06.2015 2

Application

 TIF 48.58 KB 26.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.53 KB 15.06.2015 10.06.2015 2

Power of attorney, act of empowerment

 TIF 40.4 KB 26.06.2015 05.06.2015 1

Application

 TIF 257.2 KB 15.06.2015 05.06.2015 2

Power of attorney, act of empowerment

 TIF 62.8 KB 15.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 TIF 169.67 KB 15.06.2015 05.06.2015 3

Power of attorney, act of empowerment

 TIF 294.12 KB 15.06.2015 01.06.2015 7

Decisions / letters / protocols of public notaries

 TIF 28.48 KB 11.12.2012 06.12.2012 2

Announcement regarding the legal address

 TIF 8.04 KB 11.12.2012 30.11.2012 1

Application

 TIF 43.39 KB 11.12.2012 30.11.2012 1

Confirmation or consent to legal address

 TIF 8 KB 11.12.2012 30.11.2012 1

Power of attorney, act of empowerment

 TIF 17.1 KB 11.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 22.09.2011 21.09.2011 2

Application

 TIF 85.52 KB 22.09.2011 16.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.17 KB 22.09.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.98 KB 22.09.2011 16.09.2011 1

Power of attorney, act of empowerment

 TIF 17.63 KB 22.09.2011 16.09.2011 1

Protocols/decisions of a company/organisation

 TIF 59.76 KB 22.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 15.09.2011 13.09.2011 2

Announcement regarding the legal address

 TIF 9.92 KB 15.09.2011 31.08.2011 1

Application

 TIF 285.22 KB 15.09.2011 31.08.2011 4

Confirmation or consent to legal address

 TIF 10.5 KB 15.09.2011 31.08.2011 1

Consent of a member of the Board / executive director

 TIF 49.41 KB 15.09.2011 31.08.2011 2

Protocols/decisions of a company/organisation

 TIF 61.58 KB 15.09.2011 31.08.2011 2

Protocols/decisions of a company/organisation

 TIF 26.35 KB 15.09.2011 31.08.2011 1

Purchase/lease agreement

 TIF 92.38 KB 15.09.2011 31.08.2011 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 159.24 KB 15.09.2011 29.08.2011 6

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 09.08.2011 05.08.2011 2

Application

 TIF 178.28 KB 09.08.2011 29.07.2011 2

Consent of a member of the Board / executive director

 TIF 34.46 KB 09.08.2011 29.07.2011 1

Protocols/decisions of a company/organisation

 TIF 26.98 KB 09.08.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.73 KB 06.10.2010 04.10.2010 2

Announcement regarding the legal address

 TIF 18.17 KB 06.10.2010 16.09.2010 1

Application

 TIF 372.7 KB 06.10.2010 16.09.2010 2

Consent of a member of the Board / executive director

 TIF 80.03 KB 06.10.2010 16.09.2010 1

Protocols/decisions of a company/organisation

 TIF 68.56 KB 06.10.2010 16.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 26.04.2010 21.04.2010 1

Application

 TIF 97.37 KB 26.04.2010 16.04.2010 3

Power of attorney, act of empowerment

 TIF 13.69 KB 26.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 28.12.2009 22.12.2009 2

Application

 TIF 187.91 KB 28.12.2009 16.11.2009 5

Consent of a member of the Board / executive director

 TIF 8.73 KB 28.12.2009 16.11.2009 1

Protocols/decisions of a company/organisation

 TIF 36.39 KB 28.12.2009 16.11.2009 1

Sample report

 TIF 23.54 KB 28.12.2009 16.11.2009 1

Purchase contracts

 TIF 100.74 KB 28.12.2009 14.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 60.54 KB 18.02.2008 04.02.2008 1

Registration certificates

 TIF 39.46 KB 18.02.2008 04.02.2008 1

Announcement regarding the legal address

 TIF 16.8 KB 18.02.2008 30.01.2008 1

Application

 TIF 355.65 KB 18.02.2008 30.01.2008 5

Bank statements or other document regarding the payment of the equity

TIF 26.32 KB 18.02.2008 22.01.2008 1

Receipts on the publication and state fees

 TIF 54.19 KB 18.02.2008 22.01.2008 2

Notice of a member of the Board regarding the resignation

 TIF 13.9 KB 26.06.2015 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