TENAX PANEL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TENAX PANEL"
Legal form Limited liability company (SIA)
Registration number, date 40203186964, 20.12.2018
Register, Included in The Register Commercial register, 20.12.2018
SEPA identifier LV37ZZZ40203186964
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203186964 Is active 03.01.2019
Check in EU VAT register
Legal address Legal address: Dobeles nov., Dobele, Spodrības iela 1, LV-3701 Other registered in this address
Postal address Spodrības iela 1, Dobele, Dobeles nov., LV-3701
Reorganizations
Registration certificate number, date Nr. K183546. 22.07.2019
Fixed capital Paid capital - 1 537 144.00 EUR (Registered in State Enterprise register 20.12.2018)
Activity code (NACE)
  • Cold forming or folding (24.33, version 2.0) (Source: SRS, ZO.LV)
  • Cold forming or folding (24.33, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.01.2025
The State support The State support history  (Actual record: 06.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 63707154
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.01.2025

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
07.01.2025

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.01.2025 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.01.2025
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "TENAX"(45103000023)Dobeles nov., Dobele, Spodrības iela 1
From 20.12.2018 1537144 1.00 EUR 1 537 144.00 EUR 100.00 % 20.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 133510 - 133543
 133510 - 133543
Net turnover
  499 , Major
 499 		Major
Profit or loss
  112157
 112157
Equity capital
  1199
 1199
Fixed assets
  1199
 1199
Balance
  837
 837
Tangible assets
  809
 809
Liquidity
  53780 - 53781 , Companies
 53780 - 53781 		Companies
Profitability
  54568 , Companies
 54568 		Companies

About the company's comparative indices

TENAX PANEL mentioned in newspapers   TENAX PANEL zo.lv catalogue
Legal address on the map
TENAX PANEL Legal address on the map
Publications (0)