SIA "TENAX PANEL"

Basic information
Status Registered
Name SIA "TENAX PANEL"
Legal form Limited Liability Company
Reg. No 40203186964
Reg. date 20.12.2018
Register Commercial Register
Legal Address Spodrības iela 1, Dobele, LV-3701
Registered share capital, date 1,537,144 EUR, 20.12.2018
Paid-in share capital, date 1,537,144 EUR, 20.12.2018
Sector (NACE 2.) 24.33 Cold forming or folding
VAT payer
LV40203186964 Registered Excluded
03.01.2019 -
Last updated in the RE 07.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 23,894,130 EUR Net profit -724,067 EUR Equity 5,828,670 EUR Date submitted01.08.2024 Number of employees 71
Year2022 Net sales 26,126,206 EUR Net profit 854,362 EUR Equity 6,552,737 EUR Date submitted24.07.2023 Number of employees 71
Year2021 Net sales 20,257,256 EUR Net profit 1,108,685 EUR Equity 5,698,375 EUR Date submitted26.10.2022 Number of employees 71
Year2020 Net sales 11,158,303 EUR Net profit -366,498 EUR Equity 4,589,690 EUR Date submitted27.10.2021 Number of employees 66
Year2019 Net sales 15,066,674 EUR Net profit 889 EUR Equity 4,956,188 EUR Date submitted02.09.2020 Number of employees 78
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions547,510 EUR Personal Income Tax286,250 EUR Other-504,990 EUR Total328,770 EUR Number of employees65
Year2022 Social Insurance Contributions525,800 EUR Personal Income Tax279,610 EUR Other-692,710 EUR Total112,700 EUR Number of employees69
Year2021 Social Insurance Contributions432,930 EUR Personal Income Tax226,580 EUR Other572,610 EUR Total1,232,120 EUR Number of employees68
Year2020 Social Insurance Contributions403,670 EUR Personal Income Tax198,950 EUR Other121,000 EUR Total723,620 EUR Number of employees66
Year2019 Social Insurance Contributions471,400 EUR Personal Income Tax238,840 EUR Other-42,390 EUR Total667,850 EUR Number of employees75
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.12.2018 Announcement regarding the legal address 19.12.2018 (TIF) •
Annual report (full) (5)
01.08.2024 2023 Annual report (full) (PDF)
24.07.2023 2022 Annual report (full) (PDF)
26.10.2022 2021 Annual report (full) (PDF)
27.10.2021 2020 Annual report (full) (PDF)
02.09.2020 2019 Annual report (full) (PDF)
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Application (7)
07.01.2025 Application 21.11.2024 (edoc) •
06.01.2025 Application 06.01.2025 (EDOC) •
06.01.2025 Application 06.01.2025 (EDOC) •
07.12.2022 Application 02.12.2022 (edoc) •
08.09.2022 Application 31.08.2022 (edoc) •
23.01.2019 Application 18.01.2019 (edoc) •
20.12.2018 Application 19.12.2018 (TIF) •
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Articles of Association (1)
20.12.2018 Articles of Association 19.12.2018 (TIF)
Confirmation or consent to legal address (1)
20.12.2018 Confirmation or consent to legal address 19.12.2018 (TIF) •
Consent of a member of the Board / executive director (5)
07.12.2022 Consent of a member of the Board / executive director 01.12.2022 (edoc) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
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Decisions / letters / protocols of public notaries (5)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (EDOC) •
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List of members of the Board / Supervisory Board (1)
20.12.2018 List of members of the Board / Supervisory Board 19.12.2018 (TIF) •
Memorandum of Association (1)
20.12.2018 Memorandum of Association 19.12.2018 (TIF)
Protocols/decisions of a company/organisation (2)
07.12.2022 Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
23.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2018 (TIF)
Shareholders’ register (1)
20.12.2018 Shareholders’ register 19.12.2018 (TIF)
2025 (4)
07.01.2025 Application 21.11.2024 (edoc) •
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
06.01.2025 Application 06.01.2025 (EDOC) •
06.01.2025 Application 06.01.2025 (EDOC) •
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2024 (1)
01.08.2024 2023 Annual report (full) (PDF)
2023 (1)
24.07.2023 2022 Annual report (full) (PDF)
2022 (7)
07.12.2022 Consent of a member of the Board / executive director 01.12.2022 (edoc) •
07.12.2022 Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
07.12.2022 Application 02.12.2022 (edoc) •
26.10.2022 2021 Annual report (full) (PDF)
08.09.2022 Application 31.08.2022 (edoc) •
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
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2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (1)
02.09.2020 2019 Annual report (full) (PDF)
2019 (3)
23.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
23.01.2019 Application 18.01.2019 (edoc) •
2018 (13)
20.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2018 (TIF)
20.12.2018 Memorandum of Association 19.12.2018 (TIF)
20.12.2018 List of members of the Board / Supervisory Board 19.12.2018 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (EDOC) •
20.12.2018 Announcement regarding the legal address 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF) •
20.12.2018 Confirmation or consent to legal address 19.12.2018 (TIF) •
20.12.2018 Articles of Association 19.12.2018 (TIF)
20.12.2018 Application 19.12.2018 (TIF) •
20.12.2018 Shareholders’ register 19.12.2018 (TIF)
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