EIGHT SENSE, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
20 by profit
25 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EIGHT SENSE
Registration number, date 42103079836, 28.04.2017
VAT number LV42103079836 from 18.10.2017 Europe VAT register
Register, date Commercial Register, 28.04.2017
Legal address Stendera iela 13, Liepāja, LV-3401 Check address owners
Fixed capital 1 461 320 EUR, registered payment 31.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.86 5.76 53.26
Personal income tax (thousands, €) 1.77 2.72 20.65
Statutory social insurance contributions (thousands, €) 3.82 4.43 34.91
Average employees count 1 1 6

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2024
Portugal Portugal

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2022
* 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

Natural person

99.81 % 52 090 € 28 € 1 458 520 Portugal 28.10.2024 31.10.2024

Natural person

0.19 % 100 € 28 € 2 800 Latvia 28.10.2024 31.10.2024

Apply information changes

ML

"EIGHT SENSE", SIA

Stendera 13, Liepāja LV-3401 Check address owners

Zinātniskā ražošana un tehnoloģija

Historical company names

SIA "8 G" Until 16.02.2024 9.5 months ago
SIA "Ritex Real Estate" Until 27.05.2022 2 years ago

Historical addresses

Liepāja, Baznīcas iela 18 - 12 Until 26.06.2018 6 years ago
Liepāja, Dorupes iela 7 - 7 Until 27.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (628.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (638.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (769.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
RitexRealEstate vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
4 Vadibas zinojums2018 DOCX

2017

Annual report 28.04.2017 - 31.12.2017 29.04.2018  PDF (95.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.12 MB 31.10.2024 28.10.2024 1

Regulations for the increase/reduction of the equity

PDF 1.34 MB 25.10.2024 16.10.2024 2

Articles of Association

PDF 1.34 MB 25.10.2024 14.10.2024 1

Articles of Association

EDOC 19.41 KB 16.02.2024 30.01.2024 1

Articles of Association

EDOC 21.52 KB 14.08.2023 01.08.2023 1

Articles of Association

DOCX 19.88 KB 27.05.2022 16.05.2022 1

Articles of Association

DOCX 19.88 KB 27.05.2022 16.05.2022 1

Shareholders’ register

DOCX 17.16 KB 27.05.2022 16.05.2022 1

Shareholders’ register

DOCX 17.16 KB 27.05.2022 16.05.2022 1

Shareholders’ register

TIF 75.7 KB 21.06.2018 20.06.2018 2

Articles of Association

TIF 14.41 KB 25.04.2017 20.04.2017 1

Memorandum of Association

TIF 28.95 KB 25.04.2017 20.04.2017 1

Shareholders’ register

TIF 76.05 KB 25.04.2017 20.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.51 MB 31.10.2024 30.10.2024 7

Acceptance-conveyance act

PDF 890.95 KB 31.10.2024 28.10.2024 1

Appraisal reports

EDOC 717.65 KB 25.10.2024 25.10.2024 7

Appraisal reports

EDOC 685.96 KB 25.10.2024 25.10.2024 7

Bank statements or other document regarding the payment of the equity

ASICE 94.3 KB 25.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.07 KB 25.10.2024 13.10.2024 1

Application

EDOC 51.9 KB 16.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 19.59 KB 16.02.2024 30.01.2024 1

Application

TIF 219.5 KB 21.08.2023 02.08.2023 5

Protocols/decisions of a company/organisation

EDOC 24.74 KB 14.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 27.05.2022 27.05.2022 2

Application

DOCX 54.88 KB 27.05.2022 23.05.2022 1

Application

DOCX 54.88 KB 27.05.2022 23.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.96 KB 27.05.2022 17.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.96 KB 27.05.2022 17.05.2022 1

Articles of Association

EDOC 25.04 KB 27.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.22 KB 27.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.22 KB 27.05.2022 16.05.2022 1

Shareholders’ register

EDOC 31.3 KB 27.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 26.06.2018 26.06.2018 2

Application

TIF 218.88 KB 21.06.2018 21.06.2018 7

Confirmation or consent to legal address

TIF 14.43 KB 21.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

TIF 43.11 KB 21.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.44 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.44 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 28.04.2017 28.04.2017 1

Announcement regarding the legal address

TIF 12.92 KB 25.04.2017 20.04.2017 1

Application

TIF 156.25 KB 25.04.2017 19.04.2017 4

Confirmation or consent to legal address

TIF 20.53 KB 25.04.2017 13.04.2017 1

Power of attorney, act of empowerment

TIF 110.74 KB 27.04.2017 22.04.2002 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register