TENSI, 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 | Removed from the register as a result of reorganization, 09.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TENSI" |
| Registration number, date | 40003821800, 27.04.2006 |
| VAT number | None (excluded 14.08.2012) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīga, Senču iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.04.2006 (registered payment 10.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 8 | Until 23.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 164-105 | Until 29.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.03.2012 | TIF (267.01 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.05 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (314.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.94 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (1.58 MB) | ||
2006 |
Annual report | 17.01.2008 | TIF (924.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.26 KB | 10.10.2012 | 03.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.51 KB | 04.07.2012 | 26.06.2012 | 2 |
Articles of Association |
TIF | 73.94 KB | 24.11.2011 | 23.11.2011 | 2 |
Shareholders’ register |
TIF | 23.67 KB | 24.11.2011 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 08.12.2010 | 15.12.2008 | 1 |
Articles of Association |
TIF | 25.54 KB | 08.12.2010 | 29.08.2007 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 08.12.2010 | 28.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 08.12.2010 | 26.08.2007 | 1 |
Articles of Association |
TIF | 88.67 KB | 08.12.2010 | 23.04.2006 | 3 |
Memorandum of Association |
TIF | 23.26 KB | 08.12.2010 | 23.04.2006 | 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 |
TIF | 64.45 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 89.31 KB | 10.10.2012 | 04.10.2012 | 2 |
Other documents |
TIF | 12.41 KB | 10.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 10.10.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 04.07.2012 | 02.07.2012 | 2 |
Other documents |
TIF | 32.38 KB | 04.07.2012 | 26.06.2012 | 1 |
Submission/Application |
TIF | 43.54 KB | 04.07.2012 | 26.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.03 KB | 24.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.93 KB | 24.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 262 KB | 24.11.2011 | 02.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 24.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.27 KB | 24.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 08.12.2010 | 29.12.2008 | 2 |
Application |
TIF | 122.82 KB | 08.12.2010 | 15.12.2008 | 4 |
Application |
TIF | 50.04 KB | 08.12.2010 | 15.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.46 KB | 08.12.2010 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 08.12.2010 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 08.12.2010 | 10.09.2007 | 2 |
Application |
TIF | 89.58 KB | 08.12.2010 | 05.09.2007 | 2 |
Application |
TIF | 313.83 KB | 08.12.2010 | 29.08.2007 | 12 |
Sample report |
TIF | 23.77 KB | 08.12.2010 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 08.12.2010 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 08.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 24.42 KB | 08.12.2010 | 27.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 08.12.2010 | 24.04.2006 | 1 |
Application |
TIF | 371.23 KB | 08.12.2010 | 24.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 08.12.2010 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 08.12.2010 | 24.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 69.25 KB | 08.12.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 47.68 KB | 08.12.2010 | 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.
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