TENAX PANEL, SIA
Limited Liability Company, Average company
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 |
More about company
| Actual address | Spodrības 1, Dobele, Dobeles nov., LV-3701 |
|---|---|
| Phone | +371 63720901 |
| Fax | +371 63724371 |
| tenaxpanel@tenaxgrupa.lv | |
| Homepage | tenaxpanel.lv |
| www.facebook.com/tenaxpanel | |
| Working hours |
Mon. 8:30-16:30
Tue. 8:30-16:30
Wed. 8:30-16:30
Thu. 8:30-16:30
Fri. 8:30-16:30
Sat. Free
Sun. Free
|
| Industry | Building materials , manufacture |
| Sandwich panel manufacturer | LTD "TENAX PANEL" is one of the largest sandwich panel manufacturers in the Baltics, offering sandwich panels in a wide range of thicknesses with various thermal insulation layers for 18 years. In addition, the customer has the opportunity to use design services and order all the auxiliary materials necessary for the assembly of sandwich panels. The company is a stable, reliable partner for its customers and suppliers, while ensuring that the company's operations comply with international standards in the areas of quality, environment, governance and energy management. The main direction of the company's activities is aimed at improving environmental quality, both in the Latvian and other world markets, by offering energy-saving construction products, the use of which ensures efficient energy use. |
| LTD "TENAX Panel" products | Sandwich panels for walls and roofs of industrial buildings with MW and PIR filling, as well as auxiliary... show more |
PIR, MW, sandwich panels, panels, Tenax, construction materials, Sandwich-type panels, sale of construction materials, sandwich panels for walls, sandwich panels for roofs, mineral wool sandwich panels, PIR/PUR sandwich panels, Sandwich panels with mineral wool, panel design, panel mounting, assembly unit detailing, sandwich panels with an intermediate layer
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
- Request debt return with VERDIKTS
- Good performance of obligations
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.
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 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 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 |
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) |
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 |
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 |