TENAX PANEL, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
16 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TENAX PANEL" |
| Registration number, date | 40203186964, 20.12.2018 |
| VAT number | LV40203186964 from 03.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Spodrības iela 1, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 1 537 144 EUR, registered payment 20.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 972.56 | 328.77 | 112.70 |
| Personal income tax (thousands, €) | 336.69 | 286.25 | 279.61 |
| Statutory social insurance contributions (thousands, €) | 628.42 | 547.51 | 525.80 |
| Average employees count | 72 | 65 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Aukstā formēšana vai locīšana (24.33) |
| CSP industry
Redakcija NACE 2.1 |
Aukstā formēšana vai locīšana (24.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TENAX"Reg. no. 45103000023
|
100 % | 1 537 144 | € 1 | € 1 537 144 | Latvia | 20.12.2018 | 20.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.01.2025 )
|
Contacts in cooperation with
Apply information changes
"TENAX Panel", SIA
Spodrības 1, Dobele, Dobeles nov., LV-3701 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Tenax Panel gada Parskats2024 | ASICE | ||||
| Vadibas zinojumsTP2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tenax Panel GP 2023 LV | ASICE | ||||
| Vadibas zinojums TENAX PANEL 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zverinata revidenta atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 20.12.2018 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinatu revidentu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.1 KB | 20.12.2018 | 19.12.2018 | 3 |
Memorandum of Association |
TIF | 94.95 KB | 20.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
TIF | 53.24 KB | 20.12.2018 | 19.12.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.97 KB | 20.12.2018 | 17.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.37 KB | 06.01.2025 | 06.01.2025 | 2 |
Application |
EDOC | 50.07 KB | 06.01.2025 | 06.01.2025 | 2 |
Application |
EDOC | 56.71 KB | 07.01.2025 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 44.91 KB | 08.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 44.91 KB | 08.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 43.01 KB | 23.01.2019 | 18.01.2019 | 4 |
Application |
EDOC | 56.77 KB | 23.01.2019 | 18.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.04 KB | 23.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 23.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.16 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 20.12.2018 | 20.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 20.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 200.15 KB | 20.12.2018 | 19.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 20.12.2018 | 19.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.79 KB | 20.12.2018 | 19.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.82 KB | 20.12.2018 | 19.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.67 KB | 20.12.2018 | 19.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.67 KB | 20.12.2018 | 19.12.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.86 KB | 20.12.2018 | 19.12.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.09.2024 |
LETA | "Tenax Panel" apgrozījums pērn samazinājies par 8,5% |
26.08.2024 |
LETA | "Tenax" koncerna apgrozījums pērn samazinājies par 10,3% |
30.05.2024 |
LETA | "Tenax Panel" jaunajā sendvičpaneļu ražotnē investēti 13 miljoni eiro |