TENTORS, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TENTORS"
Registration number, date 40103158837, 19.03.2008
VAT number None (excluded 05.02.2021) Europe VAT register
Register, date Commercial Register, 19.03.2008
Legal address Jasmuižas iela 18 k-1 – 68, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 23.01.2019
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, €) 0.05 0.05 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 23.01.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2019
* 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

67.33 % 68 € 28 € 1 904 Latvia 18.01.2019 23.01.2019

Natural person

32.67 % 33 € 28 € 924 Latvia 18.01.2019 23.01.2019

Apply information changes

ML

"Tentors", SIA

Kadiķu 4, Ogre, Ogres nov., LV-5001 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "RAVARIBA" Until 23.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "MUBI" Until 10.02.2010 14 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 6-8 Until 10.02.2010 14 years ago
Ogres nov., Ogre, Kadiķu iela 4 Until 23.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (96.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (402.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (387.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (121.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (171.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (179.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (186.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.05.2014  HTML (96.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (8.8 KB)

2008

Annual report 29.09.2009  TIF (499.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.97 KB 21.01.2019 18.01.2019 3

Shareholders’ register

TIF 39.98 KB 21.01.2019 18.01.2019 2

Shareholders’ register

TIF 69.14 KB 21.01.2019 18.01.2019 3

Amendments to the Articles of Association

TIF 25.01 KB 11.04.2012 23.03.2012 1

Articles of Association

TIF 27.54 KB 11.04.2012 23.03.2012 1

Shareholders’ register

TIF 44.13 KB 11.04.2012 23.03.2012 1

Articles of Association

TIF 16.8 KB 29.03.2010 19.03.2010 1

Shareholders’ register

TIF 11.82 KB 29.03.2010 19.03.2010 1

Shareholders’ register

TIF 19.22 KB 02.03.2010 22.02.2010 1

Articles of Association

TIF 17.94 KB 12.02.2010 15.01.2010 1

Shareholders’ register

TIF 17.32 KB 12.02.2010 15.01.2010 1

Articles of Association

TIF 29.31 KB 01.04.2008 18.03.2008 1

Memorandum of Association

TIF 25.86 KB 01.04.2008 18.03.2008 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

RTF 52.76 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 03.04.2019 03.04.2019 2

Application

TIF 95.72 KB 02.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 23.01.2019 23.01.2019 2

Application

TIF 361.6 KB 21.01.2019 18.01.2019 7

Application

TIF 147.85 KB 21.01.2019 18.01.2019 3

Protocols/decisions of a company/organisation

TIF 91.14 KB 21.01.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

TIF 101.24 KB 11.04.2012 05.04.2012 2

Application

TIF 537.31 KB 11.04.2012 02.04.2012 2

Consent of a member of the Board / executive director

TIF 78.84 KB 11.04.2012 23.03.2012 2

Protocols/decisions of a company/organisation

TIF 48.13 KB 11.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 60.23 KB 06.03.2012 06.03.2012 1

Application

TIF 196.99 KB 06.03.2012 01.03.2012 2

Notice of a member of the Board regarding the resignation

TIF 21.33 KB 06.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 21.06.2011 20.06.2011 1

Orders/request/cover notes of court bailiffs

TIF 37.85 KB 21.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

EDOC 119.34 KB 15.04.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

RTF 279.65 KB 15.04.2011 15.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 59.57 KB 19.04.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 39.78 KB 29.03.2010 24.03.2010 2

Application

TIF 304.52 KB 29.03.2010 22.03.2010 12

Sample report

TIF 24.1 KB 29.03.2010 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 31.34 KB 29.03.2010 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 02.03.2010 25.02.2010 2

Application

TIF 94.7 KB 02.03.2010 23.02.2010 3

Sample report

TIF 22.48 KB 02.03.2010 23.02.2010 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 02.03.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 12.02.2010 10.02.2010 2

Registration certificates

TIF 21.23 KB 12.02.2010 10.02.2010 1

Power of attorney, act of empowerment

TIF 8.32 KB 12.02.2010 02.02.2010 1

Application

TIF 112.49 KB 12.02.2010 25.01.2010 3

Sample report

TIF 25.82 KB 12.02.2010 22.01.2010 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 12.02.2010 15.01.2010 2

Decisions / letters / protocols of public notaries

TIF 31.62 KB 11.11.2008 18.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.5 KB 11.11.2008 15.09.2008 1

Receipts on the publication and state fees

TIF 30.88 KB 11.11.2008 15.09.2008 2

Application

TIF 59.29 KB 11.11.2008 11.09.2008 2

Registration certificates

TIF 37.64 KB 12.02.2010 19.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 01.04.2008 19.03.2008 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 01.04.2008 19.03.2008 2

Receipts on the publication and state fees

TIF 31.4 KB 01.04.2008 19.03.2008 2

Registration certificates

TIF 24.41 KB 01.04.2008 19.03.2008 1

Announcement regarding the legal address

TIF 7.2 KB 01.04.2008 18.03.2008 1

Application

TIF 140.18 KB 01.04.2008 18.03.2008 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. Request documents in Company register