TENTE, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TENTE"
Registration number, date 40103421362, 26.05.2011
VAT number LV40103421362 from 07.06.2011 Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Franču iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 198 404 EUR, registered payment 11.02.2014
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, €) 220.24 200.61 186.01
Personal income tax (thousands, €) 67.57 66.95 61.08
Statutory social insurance contributions (thousands, €) 113.05 118.43 110.41
Average employees count 10 10 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Germany Germany

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011

Natural person

Supervisory Board Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011

Natural person

Supervisory Board Member of the Supervisory Board   14.03.2022

Natural person

Supervisory Board Member of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011
* 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

TENTE International GmbH

Reg. no. HRB 59645
Konrad-Adenaer-Ufer 7, D-50668, Cologne, Germany

100 % 1 198 404 € 1 € 1 198 404 Germany 25.01.2014 11.02.2014

Apply information changes

ML

"Tente", SIA

Stūnīši, Franču 1, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Mēbeļu furnitūra

http://www.tente.lv

Historical addresses

Rīga, Zolitūdes iela 89 Until 10.10.2013 11 years ago
Olaines nov., Olaines pag., Stūnīši, "Lapegles" Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP TENTE 2023 ar REV ZIN EDOC
TNT 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
TNT 21 NRZ LV EDOC
Vadibas zi ojums 4 5 lpp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Ravidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NRZ TNT PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 25.08.2015  TIF (1.05 MB)

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013konsolidacija PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums k 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TENTE SIA PDF

2011

 Consolidated financial statement 26.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibasZinojums-kons PDF

2011

 Annual report 26.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 82.79 KB 12.02.2014 25.01.2014 2

Articles of Association

 TIF 766.8 KB 12.02.2014 25.01.2014 12

Regulations for the increase/reduction of the equity

 TIF 107.63 KB 12.02.2014 25.01.2014 2

Shareholders’ register

TIF 71.07 KB 12.02.2014 25.01.2014 2

Articles of Association

 TIF 792.14 KB 28.12.2013 11.12.2013 12

Shareholders’ register

TIF 113.73 KB 28.12.2013 11.12.2013 2

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

TIF 323.69 KB 28.12.2013 03.12.2013 8

Articles of Association

 TIF 941.4 KB 31.05.2011 11.04.2011 11

Memorandum of association

 TIF 271.02 KB 31.05.2011 11.04.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 14.03.2022 14.03.2022 2

Application

 TIF 62.53 KB 08.03.2022 22.02.2022 2

Consent of members of the supervisory board

 TIF 21.58 KB 08.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 TIF 24.18 KB 08.03.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 154.06 KB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 54.94 KB 12.02.2014 11.02.2014 2

Application

 TIF 255.91 KB 12.02.2014 05.02.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.45 KB 12.02.2014 25.01.2014 1

Protocols/decisions of a company/organisation

 TIF 291.16 KB 12.02.2014 25.01.2014 5

Appraisal reports

 TIF 140.61 KB 12.02.2014 20.01.2014 2

Other documents

 TIF 108.16 KB 12.02.2014 16.01.2014 2

Power of attorney, act of empowerment

 TIF 303.92 KB 12.02.2014 14.01.2014 8

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 28.12.2013 27.12.2013 2

Application

 TIF 258.29 KB 28.12.2013 18.12.2013 3

Protocols/decisions of a company/organisation

 TIF 306.64 KB 28.12.2013 11.12.2013 5

Power of attorney, act of empowerment

 TIF 347.37 KB 28.12.2013 27.11.2013 5

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 11.10.2013 10.10.2013 2

Application

 TIF 59.3 KB 11.10.2013 07.10.2013 2

Confirmation or consent to legal address

 TIF 9.83 KB 11.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 120.59 KB 31.05.2011 26.05.2011 2

Registration certificates

 TIF 148.16 KB 31.05.2011 26.05.2011 1

Application

 TIF 808.25 KB 31.05.2011 13.05.2011 6

Power of attorney, act of empowerment

 TIF 267.28 KB 31.05.2011 11.05.2011 5

Power of attorney, act of empowerment

 TIF 153.35 KB 31.05.2011 03.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 53.91 KB 31.05.2011 18.04.2011 1

Power of attorney, act of empowerment

 TIF 570.54 KB 31.05.2011 07.04.2011 8
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