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SIA TENKO Baltic
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA TENKO Baltic | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203533104 | ||||||
| Reg. date | 16.01.2024 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tukuma iela 24 - 52, Daugavpils, LV-5417 | ||||||
| Paid-in share capital, date |
60,000 EUR, 16.01.2024 |
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| Sector (NACE 2.) | 46.74 Wholesale of hardware, plumbing and heating equipment and supplies | ||||||
| VAT payer |
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| Last updated in the RE | 16.01.2024 |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (0) |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Documents (in Latvian) (12) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 16.01.2024 | Announcement regarding the legal address 05.01.2024 (pdf) • |
| Application (1) | |
| 16.01.2024 | Application 16.01.2024 (PDF) • |
| Articles of Association (1) | |
| 16.01.2024 | Articles of Association 22.12.2023 (pdf) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 16.01.2024 | Bank statements or other document regarding the payment of the equity 05.01.2024 (edoc) • |
| Consent of a member of the Board / executive director (1) | |
| 16.01.2024 | Consent of a member of the Board / executive director 22.12.2023 (pdf) • |
| Copy of the personal identification document (2) | |
| 16.01.2024 | Copy of the personal identification document 05.01.2024 (asice) • |
| 16.01.2024 | Copy of the personal identification document 05.01.2024 (asice) • |
| Decisions / letters / protocols of public notaries (1) | |
| 16.01.2024 | Decisions / letters / protocols of public notaries 16.01.2024 (edoc) |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 16.01.2024 | Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2024 (edoc) |
| Justification supporting beneficial ownership disclosure statement (1) | |
| 16.01.2024 | Justification supporting beneficial ownership disclosure statement 06.12.2023 (edoc) • |
| Memorandum of Association (1) | |
| 16.01.2024 | Memorandum of Association 22.12.2023 (pdf) |
| Shareholders’ register (1) | |
| 16.01.2024 | Shareholders’ register 04.01.2024 (pdf) |
| 2024 (12) | |
| 16.01.2024 | Announcement regarding the legal address 05.01.2024 (pdf) • |
| 16.01.2024 | Application 16.01.2024 (PDF) • |
| 16.01.2024 | Articles of Association 22.12.2023 (pdf) |
| 16.01.2024 | Bank statements or other document regarding the payment of the equity 05.01.2024 (edoc) • |
| 16.01.2024 | Consent of a member of the Board / executive director 22.12.2023 (pdf) • |
| 16.01.2024 | Copy of the personal identification document 05.01.2024 (asice) • |
| 16.01.2024 | Copy of the personal identification document 05.01.2024 (asice) • |
| 16.01.2024 | Decisions / letters / protocols of public notaries 16.01.2024 (edoc) |
| 16.01.2024 | Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2024 (edoc) |
| 16.01.2024 | Justification supporting beneficial ownership disclosure statement 06.12.2023 (edoc) • |
| 16.01.2024 | Memorandum of Association 22.12.2023 (pdf) |
| 16.01.2024 | Shareholders’ register 04.01.2024 (pdf) |
| Show all | |
