TENNECS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
850 by profit
190 by paid taxes
48 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 TENNECS |
| Registration number, date | 40203324716, 09.06.2021 |
| VAT number | LV40203324716 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 09.06.2021 |
| Legal address | Āraišu iela 27 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2021 |
| 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
- No contacts information
- Negative 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, €) | 3.03 | 6.11 | 0.32 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 2.03 | 0.32 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2021 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.11.2021 | 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 | 09.06.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.11.2021 | 25.11.2021 |
Historical company names
| SIA Tennecs | Until 25.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 46 - 1 | Until 10.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 09.06.2021 - 31.12.2021 | 08.02.2022 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
268.79 KB | 25.11.2021 | 23.11.2021 | 1 | |
Articles of Association |
268.79 KB | 25.11.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
237.62 KB | 25.11.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
237.62 KB | 25.11.2021 | 23.11.2021 | 1 | |
Amendments to the Articles of Association |
342.67 KB | 25.11.2021 | 21.11.2021 | 1 | |
Amendments to the Articles of Association |
342.67 KB | 25.11.2021 | 21.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
191.79 KB | 25.11.2021 | 21.11.2021 | 1 | |
Shareholders’ register |
192.5 KB | 25.11.2021 | 31.10.2021 | 1 | |
Shareholders’ register |
192.5 KB | 25.11.2021 | 31.10.2021 | 1 | |
Shareholders’ register |
TIF | 908.17 KB | 03.06.2021 | 31.05.2021 | 2 |
Memorandum of Association |
TIF | 27.12 KB | 09.06.2021 | 04.05.2021 | 1 |
Articles of Association |
TIF | 140.72 KB | 03.06.2021 | 04.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.83 KB | 24.09.2024 | 19.09.2024 | 1 |
Application |
TIF | 94.81 KB | 23.05.2024 | 17.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
278.2 KB | 07.02.2022 | 03.02.2022 | 3 | |
Application |
278.2 KB | 07.02.2022 | 03.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 25.11.2021 | 25.11.2021 | 2 |
Articles of Association |
ASICE | 245.84 KB | 25.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
ASICE | 230.15 KB | 25.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 341.32 KB | 25.11.2021 | 21.11.2021 | 1 |
Application |
358.26 KB | 25.11.2021 | 21.11.2021 | 1 | |
Application |
358.26 KB | 25.11.2021 | 21.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.64 KB | 25.11.2021 | 21.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.64 KB | 25.11.2021 | 21.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
660.4 KB | 25.11.2021 | 21.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
660.4 KB | 25.11.2021 | 21.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 192.18 KB | 25.11.2021 | 21.11.2021 | 1 |
Shareholders’ register |
ASICE | 210.34 KB | 25.11.2021 | 31.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.06.2021 | 09.06.2021 | 2 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 08.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.11 KB | 08.06.2021 | 31.05.2021 | 1 |
Application |
TIF | 7.13 MB | 03.06.2021 | 31.05.2021 | 8 |
Announcement regarding the legal address |
TIF | 127.46 KB | 03.06.2021 | 04.05.2021 | 1 |
Copy of the personal identification document |
TIF | 3.73 MB | 03.06.2021 | 11.02.2014 | 2 |
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