SIA "TENAPORS"

Basic information

Status

Registered

Name

SIA "TENAPORS"

Legal form

Limited Liability Company

Reg. No

48503013798

Reg. date

15.08.2007

Commercial Register

Legal Address

Spodrības iela 1, Dobele, LV-3701

Registered share capital, date

868,263 EUR, 10.07.2019

Paid-in share capital, date

868,263 EUR, 10.07.2019

Sector (NACE 2.)

22.21 Manufacture of plastic plates, sheets, tubes and profiles

VAT payer

LV48503013798	Registered	Excluded
	03.01.2008	-

Last updated in the RE

06.01.2025

Interest in other entities, reorganizations, branches (2)

Reorganizations (2)
TypeDivestiture separation	Subjects of reorganization SIA "TENAPORS" 48503013798	Objects of reorganization SIA "TENAX PANEL" 40203186964	Date20.12.2018
TypeDivestiture separation	Subjects of reorganization Sabiedrība ar ierobežotu atbildību "TENAX" 45103000023	Objects of reorganization SIA "TENAPORS" 48503013798	Date27.12.2007

Shareholders, true beneficiaries, officials (8)

Members (1)
Name	Pers. ID / Reg. No.	Citizenship	Shares	Value of shares	From	Till
Name Sabiedrība ar ierobežotu atbildību "TENAX"	Pers. ID / Reg. No. 45103000023	CitizenshipLatvia	Shares 868263 / 100%	Value of shares 868,263 EUR	From04.07.2019	Till-

The true beneficiaries (1)
Name	Personal ID	Citizenship	Country of residence	Means of control	From	Till
Name Kurma Nikolajs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Country of residenceLatvia	Means of control on grounds of the property right Sabiedrība ar ierobežotu atbildību "TENAX"	From 13.03.2018	Till -

Officials (5)
Name	Pers. ID / Reg. No	Citizenship	Institution	Position	Representation	From	Till
Name Kurma Kristīna	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Jointly with at least 1 persons entitled to represent	From05.03.2015	Till -
Name Kurma Nikolajs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Jointly with at least 1 persons entitled to represent	From05.03.2015	Till -
Name Kurma Roberts	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionChairperson of the Board	Representation Right to represent individually	From05.03.2015	Till -
Name Ņeverovskis Marats	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Right to represent individually	From15.08.2007	Till -

Procurators (1)
Name	Pers. ID	Citizenship	Representation	To alienate	To pledge	To encumber	From	To
Name Kurma Nikolajs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Representation Right to represent individually	To alienate Yes	To pledge Yes	To encumber Yes	From 06.01.2025	Till -

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 14,848,675 EUR	Net profit 976,307 EUR	Equity 6,172,212 EUR	Date submitted31.07.2024	Number of employees 73
Year2022	Net sales 17,181,136 EUR	Net profit 1,430,149 EUR	Equity 5,195,905 EUR	Date submitted04.08.2023	Number of employees 83
Year2021	Net sales 14,318,853 EUR	Net profit 1,464,662 EUR	Equity 3,895,108 EUR	Date submitted31.10.2022	Number of employees 86
Year2020	Net sales 9,491,220 EUR	Net profit 690,448 EUR	Equity 2,430,446 EUR	Date submitted27.10.2021	Number of employees 83
Year2019	Net sales 13,472,950 EUR	Net profit 539,124 EUR	Equity 1,739,998 EUR	Date submitted04.08.2020	Number of employees 88
Year2018	Net sales 24,846,279 EUR	Net profit 1,403,396 EUR	Equity 6,756,173 EUR	Date submitted31.07.2019	Number of employees 150
Year2017	Net sales 16,447,988 EUR	Net profit 978,193 EUR	Equity 5,143,290 EUR	Date submitted26.06.2018	Number of employees 120
Year2016	Net sales 12,804,644 EUR	Net profit 857,834 EUR	Equity 4,573,497 EUR	Date submitted31.07.2017	Number of employees 118
Year2015	Net sales 11,434,253 EUR	Net profit 1,057,551 EUR	Equity 3,715,663 EUR	Date submitted29.07.2016	Number of employees 94
Year2014	Net sales 12,840,188 EUR	Net profit 1,006,660 EUR	Equity 3,158,112 EUR	Date submitted31.07.2015	Number of employees 91
Year2013	Net sales 0 LVL	Net profit -508 LVL	Equity 1,512,050 LVL	Date submitted26.07.2014	Number of employees 83
Year2013	Net sales 7,774,857 LVL	Net profit 463,407 LVL	Equity 1,512,558 LVL	Date submitted26.07.2014	Number of employees 83
Year2012	Net sales 7,505,529 LVL	Net profit 455,756 LVL	Equity 1,049,151 LVL	Date submitted30.07.2013	Number of employees 75
Year2011	Net sales 7,100,455 LVL	Net profit 292,634 LVL	Equity 593,395 LVL	Date submitted26.07.2012	Number of employees 65
Year2010	Net sales 5,734,861 LVL	Net profit -185,214 LVL	Equity 100,563 LVL	Date submitted28.06.2011	Number of employees 64
Year2009	Net sales 4,298,111 LVL	Net profit -705,251 LVL	Equity 285,777 LVL	Date submitted28.04.2010	Number of employees 76
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.04.2009	Number of employees
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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 Contributions464,120 EUR	Personal Income Tax238,230 EUR	Other1,005,660 EUR	Total1,708,010 EUR	Number of employees71
Year2022	Social Insurance Contributions459,440 EUR	Personal Income Tax232,110 EUR	Other1,495,850 EUR	Total2,187,400 EUR	Number of employees79
Year2021	Social Insurance Contributions449,500 EUR	Personal Income Tax221,300 EUR	Other1,260,780 EUR	Total1,931,580 EUR	Number of employees85
Year2020	Social Insurance Contributions438,020 EUR	Personal Income Tax205,840 EUR	Other633,380 EUR	Total1,277,240 EUR	Number of employees83
Year2019	Social Insurance Contributions457,100 EUR	Personal Income Tax214,020 EUR	Other-307,730 EUR	Total363,390 EUR	Number of employees88

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (3)

Tax debt administered by the SRS
- (11.03.2025) - (05.03.2025) - (19.02.2025) - (12.02.2025) - (10.02.2025) - (28.01.2025) - (08.01.2025) - (07.01.2025) - (18.12.2024) - (09.12.2024) History

Commercial pledges (3)

No.

Registered

Involved parties

No.

Registered 19.01.2022

Involved parties:

Pledgor	Name TENAPORS, SIA	Pres. ID / Reg. No. 48503013798	Citizenship Latvia
Pledgee	Name Swedbank, AS	Pres. ID / Reg. No. 40003074764	Citizenship Latvia
Debtor	Name TENAX PANEL, SIA	Pres. ID / Reg. No. 40203186964	Citizenship Latvia

No.

Registered 13.11.2021

Involved parties:

Pledgor	Name TENAPORS, SIA	Pres. ID / Reg. No. 48503013798	Citizenship Latvia
Pledgee	Name Swedbank, AS	Pres. ID / Reg. No. 40003074764	Citizenship Latvia
Debtor	Name TENAX, Sabiedrība ar ierobežotu atbildību	Pres. ID / Reg. No. 45103000023	Citizenship Latvia

No.

Registered 13.10.2014

Involved parties:

Pledgor	Name TENAPORS, SIA	Pres. ID / Reg. No. 48503013798	Citizenship Latvia
Pledgee	Name Swedbank, AS	Pres. ID / Reg. No. 40003074764	Citizenship Latvia
Debtor	Name TENAX, Sabiedrība ar ierobežotu atbildību	Pres. ID / Reg. No. 45103000023	Citizenship Latvia

Documents (in Latvian) (138)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
03.08.2018	Acceptance-conveyance act 19.07.2018 (edoc) •
Amendments to the Articles of Association (1)
19.11.2008	Amendments to the Articles of Association 06.11.2008 (TIF)
Announcement regarding the legal address (1)
21.08.2007	Announcement regarding the legal address 06.08.2007 (TIF) •
Announcement regarding the reorganisation (1)
14.08.2018	Announcement regarding the reorganisation 08.08.2018 (edoc) •
Annual report (full) (16)
31.07.2024	2023 Annual report (full) (PDF)
04.08.2023	2022 Annual report (full) (PDF)
31.10.2022	2021 Annual report (full) (PDF)
27.10.2021	2020 Annual report (full) (PDF)
04.08.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
26.06.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
31.07.2015	2014 Annual report (full) (HTML)
26.07.2014	2013 Annual report (full) (HTML)
26.07.2014	2013 Annual report (full) (HTML)
30.07.2013	2012 Annual report (full) (HTML)
26.07.2012	2011 Annual report (full) (HTML)
28.06.2011	2010 Annual report (full) (HTML)
27.04.2009	2008 Annual report (full) (TIF)
Show all
Application (20)
06.01.2025	Application 06.01.2025 (EDOC) •
03.01.2025	Application 20.11.2024 (edoc) •
10.07.2019	Application 04.07.2019 (edoc) •
23.05.2019	Application 21.05.2019 (edoc) •
22.01.2019	Application 18.01.2019 (edoc) •
19.12.2018	Application 19.12.2018 (TIF) •
03.08.2018	Application 03.08.2018 (edoc) •
14.11.2017	Application 09.11.2017 (TIF) •
13.03.2015	Application 23.02.2015 (TIF) •
26.02.2014	Application 18.02.2014 (TIF) •
14.01.2014	Application 19.12.2013 (TIF) •
25.07.2011	Application 15.07.2011 (TIF) •
04.04.2011	Application 29.03.2011 (TIF) •
28.12.2009	Application 10.12.2009 (TIF) •
06.07.2009	Application 20.12.2007 (TIF) •
06.07.2009	Application 20.02.2008 (TIF) •
06.07.2009	Application 20.12.2007 (TIF) •
02.07.2009	Application 08.06.2009 (TIF) •
19.11.2008	Application 06.11.2008 (TIF) •
21.08.2007	Application 06.08.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.12.2009	Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF) •
Appraisal reports (4)
03.08.2018	Appraisal reports 19.07.2018 (edoc) •
25.07.2011	Appraisal reports 07.07.2011 (TIF) •
04.04.2011	Appraisal reports 28.03.2011 (TIF) •
28.12.2009	Appraisal reports 08.12.2009 (TIF) •
Show all
Articles of Association (13)
10.07.2019	Articles of Association 04.07.2019 (edoc)
03.08.2018	Articles of Association 19.07.2018 (EDOC)
14.11.2017	Articles of Association 09.11.2017 (TIF)
13.03.2015	Articles of Association 23.02.2015 (TIF)
26.02.2014	Articles of Association 14.02.2014 (TIF)
14.01.2014	Articles of Association 17.12.2013 (TIF)
25.07.2011	Articles of Association 15.07.2011 (TIF)
04.04.2011	Articles of Association 29.03.2011 (TIF)
28.12.2009	Articles of Association 10.12.2009 (TIF)
06.07.2009	Articles of Association 24.09.2007 (TIF)
02.07.2009	Articles of Association 08.06.2009 (TIF)
19.11.2008	Articles of Association 06.11.2008 (TIF)
21.08.2007	Articles of Association 06.08.2007 (TIF)
Show all
Auditor’s opinion (2)
06.07.2009	Auditor’s opinion 21.09.2007 (TIF) •
06.07.2009	Auditor’s opinion 21.09.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.08.2007	Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF) •
Consent of a member of the Board / executive director (1)
14.11.2017	Consent of a member of the Board / executive director 10.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (23)
06.01.2025	Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
23.05.2019	Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
13.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
25.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
21.08.2007	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
Show all
Economic dependecy statement (1)
06.05.2009	2008 Economic dependecy statement (TIF)
Memorandum of Association (1)
21.08.2007	Memorandum of Association 06.08.2007 (TIF)
Other documents (1)
14.08.2018	Other documents 08.08.2018 (edoc) •
Power of attorney, act of empowerment (3)
19.12.2018	Power of attorney, act of empowerment 19.12.2018 (TIF) •
19.12.2018	Power of attorney, act of empowerment 19.12.2018 (TIF) •
21.08.2007	Power of attorney, act of empowerment 06.08.2007 (TIF) •
Protocols/decisions of a company/organisation (15)
10.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (edoc) •
23.05.2019	Protocols/decisions of a company/organisation 21.05.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
19.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
03.08.2018	Protocols/decisions of a company/organisation 19.07.2018 (EDOC) •
14.11.2017	Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
13.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
25.07.2011	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
28.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
Show all
Receipts on the publication and state fees (11)
28.12.2009	Receipts on the publication and state fees 22.12.2009 (TIF) •
28.12.2009	Receipts on the publication and state fees 14.12.2009 (TIF) •
06.07.2009	Receipts on the publication and state fees 19.12.2007 (TIF) •
06.07.2009	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.07.2009	Receipts on the publication and state fees 04.10.2007 (TIF) •
02.07.2009	Receipts on the publication and state fees 16.06.2009 (TIF) •
02.07.2009	Receipts on the publication and state fees 21.12.2007 (TIF) •
02.07.2009	Receipts on the publication and state fees 15.06.2009 (TIF) •
02.07.2009	Receipts on the publication and state fees 10.09.2007 (TIF) •
19.11.2008	Receipts on the publication and state fees 07.11.2008 (TIF) •
21.08.2007	Receipts on the publication and state fees 09.08.2007 (TIF) •
Show all
Registration certificates (1)
21.08.2007	Registration certificates 15.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.05.2019	Regulations for the increase/reduction of the equity 21.05.2019 (edoc)
03.08.2018	Regulations for the increase/reduction of the equity 19.07.2018 (EDOC)
06.07.2009	Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
14.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2018 (edoc)
06.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
Show all
Sample report (1)
21.08.2007	Sample report 07.08.2007 (TIF) •
Shareholders’ register (8)
10.07.2019	Shareholders’ register 04.07.2019 (edoc)
03.08.2018	Shareholders’ register 20.07.2018 (EDOC)
26.02.2014	Shareholders’ register 14.02.2014 (TIF)
25.07.2011	Shareholders’ register 15.07.2011 (TIF)
04.04.2011	Shareholders’ register 29.03.2011 (TIF)
28.12.2009	Shareholders’ register 10.12.2009 (TIF)
06.07.2009	Shareholders’ register 24.09.2007 (TIF)
02.07.2009	Shareholders’ register 08.06.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
09.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (2)
02.07.2009	Submission/Application 04.09.2007 (TIF) •
02.07.2009	Submission/Application 03.10.2007 (TIF) •
2025 (3)
06.01.2025	Application 06.01.2025 (EDOC) •
06.01.2025	Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
03.01.2025	Application 20.11.2024 (edoc) •
2024 (1)
31.07.2024	2023 Annual report (full) (PDF)
2023 (1)
04.08.2023	2022 Annual report (full) (PDF)
2022 (1)
31.10.2022	2021 Annual report (full) (PDF)
2021 (1)
27.10.2021	2020 Annual report (full) (PDF)
2020 (1)
04.08.2020	2019 Annual report (full) (PDF)
2019 (13)
31.07.2019	2018 Annual report (full) (PDF)
10.07.2019	Articles of Association 04.07.2019 (edoc)
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
10.07.2019	Application 04.07.2019 (edoc) •
10.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (edoc) •
10.07.2019	Shareholders’ register 04.07.2019 (edoc)
23.05.2019	Application 21.05.2019 (edoc) •
23.05.2019	Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019	Regulations for the increase/reduction of the equity 21.05.2019 (edoc)
23.05.2019	Protocols/decisions of a company/organisation 21.05.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
22.01.2019	Application 18.01.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
Show all
2018 (20)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018	Application 19.12.2018 (TIF) •
19.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
19.12.2018	Power of attorney, act of empowerment 19.12.2018 (TIF) •
19.12.2018	Power of attorney, act of empowerment 19.12.2018 (TIF) •
14.08.2018	Announcement regarding the reorganisation 08.08.2018 (edoc) •
14.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2018 (edoc)
14.08.2018	Other documents 08.08.2018 (edoc) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
03.08.2018	Shareholders’ register 20.07.2018 (EDOC)
03.08.2018	Articles of Association 19.07.2018 (EDOC)
03.08.2018	Regulations for the increase/reduction of the equity 19.07.2018 (EDOC)
03.08.2018	Application 03.08.2018 (edoc) •
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018	Appraisal reports 19.07.2018 (edoc) •
03.08.2018	Protocols/decisions of a company/organisation 19.07.2018 (EDOC) •
03.08.2018	Acceptance-conveyance act 19.07.2018 (edoc) •
26.06.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2017 (6)
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017	Application 09.11.2017 (TIF) •
14.11.2017	Articles of Association 09.11.2017 (TIF)
14.11.2017	Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 10.11.2017 (TIF) •
31.07.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
29.07.2016	2015 Annual report (full) (PDF)
2015 (5)
31.07.2015	2014 Annual report (full) (HTML)
13.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
13.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
13.03.2015	Application 23.02.2015 (TIF) •
13.03.2015	Articles of Association 23.02.2015 (TIF)
Show all
2014 (11)
26.07.2014	2013 Annual report (full) (HTML)
26.07.2014	2013 Annual report (full) (HTML)
26.02.2014	Shareholders’ register 14.02.2014 (TIF)
26.02.2014	Articles of Association 14.02.2014 (TIF)
26.02.2014	Application 18.02.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
14.01.2014	Articles of Association 17.12.2013 (TIF)
14.01.2014	Application 19.12.2013 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
Show all
2013 (1)
30.07.2013	2012 Annual report (full) (HTML)
2012 (1)
26.07.2012	2011 Annual report (full) (HTML)
2011 (13)
25.07.2011	Appraisal reports 07.07.2011 (TIF) •
25.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
25.07.2011	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
25.07.2011	Application 15.07.2011 (TIF) •
25.07.2011	Shareholders’ register 15.07.2011 (TIF)
25.07.2011	Articles of Association 15.07.2011 (TIF)
28.06.2011	2010 Annual report (full) (HTML)
04.04.2011	Appraisal reports 28.03.2011 (TIF) •
04.04.2011	Application 29.03.2011 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
04.04.2011	Articles of Association 29.03.2011 (TIF)
04.04.2011	Shareholders’ register 29.03.2011 (TIF)
Show all
2009 (43)
28.12.2009	Shareholders’ register 10.12.2009 (TIF)
28.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
28.12.2009	Receipts on the publication and state fees 22.12.2009 (TIF) •
28.12.2009	Receipts on the publication and state fees 14.12.2009 (TIF) •
28.12.2009	Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
28.12.2009	Appraisal reports 08.12.2009 (TIF) •
28.12.2009	Articles of Association 10.12.2009 (TIF)
28.12.2009	Application 10.12.2009 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
06.07.2009	Auditor’s opinion 21.09.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
06.07.2009	Application 20.12.2007 (TIF) •
06.07.2009	Application 20.02.2008 (TIF) •
06.07.2009	Application 20.12.2007 (TIF) •
06.07.2009	Receipts on the publication and state fees 19.12.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
06.07.2009	Articles of Association 24.09.2007 (TIF)
06.07.2009	Receipts on the publication and state fees 04.09.2007 (TIF) •
06.07.2009	Shareholders’ register 24.09.2007 (TIF)
06.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
06.07.2009	Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
06.07.2009	Auditor’s opinion 21.09.2007 (TIF) •
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.07.2009	Submission/Application 03.10.2007 (TIF) •
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
02.07.2009	Receipts on the publication and state fees 10.09.2007 (TIF) •
02.07.2009	Application 08.06.2009 (TIF) •
02.07.2009	Shareholders’ register 08.06.2009 (TIF)
02.07.2009	Submission/Application 04.09.2007 (TIF) •
02.07.2009	Articles of Association 08.06.2009 (TIF)
02.07.2009	Receipts on the publication and state fees 16.06.2009 (TIF) •
02.07.2009	Receipts on the publication and state fees 15.06.2009 (TIF) •
02.07.2009	Receipts on the publication and state fees 21.12.2007 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
02.07.2009	Receipts on the publication and state fees 04.10.2007 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
06.05.2009	2008 Economic dependecy statement (TIF)
27.04.2009	2008 Annual report (full) (TIF)
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2008 (6)
19.11.2008	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
19.11.2008	Articles of Association 06.11.2008 (TIF)
19.11.2008	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 07.11.2008 (TIF) •
19.11.2008	Amendments to the Articles of Association 06.11.2008 (TIF)
19.11.2008	Application 06.11.2008 (TIF) •
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2007 (10)
21.08.2007	Memorandum of Association 06.08.2007 (TIF)
21.08.2007	Application 06.08.2007 (TIF) •
21.08.2007	Sample report 07.08.2007 (TIF) •
21.08.2007	Power of attorney, act of empowerment 06.08.2007 (TIF) •
21.08.2007	Announcement regarding the legal address 06.08.2007 (TIF) •
21.08.2007	Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF) •
21.08.2007	Articles of Association 06.08.2007 (TIF)
21.08.2007	Registration certificates 15.08.2007 (TIF) •
21.08.2007	Receipts on the publication and state fees 09.08.2007 (TIF) •
21.08.2007	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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SIA "TENAPORS"

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