Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SENSE A |
| Registration number, date | 41203042934, 25.01.2012 |
| VAT number | LV41203042934 from 31.03.2023 Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | "Dravnieki" – 4, Vircavas pag., Jelgavas nov., LV-3020 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.78 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0.79 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 25.01.2012 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 31.01.2023 | 08.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIO TECC" | Until 08.02.2023 | 2 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Pilsētas laukums 4 | Until 08.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (83.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (90.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (89.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (74.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (91.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17061514180 0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.06.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.01.2015 | HTML (93.29 KB) | |
2012 |
Annual report | 25.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BIO TEC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.69 KB | 08.02.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 18.83 KB | 08.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 19.91 KB | 08.02.2023 | 31.01.2023 | 1 |
Articles of Association |
TIF | 13.36 KB | 31.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 28.87 KB | 31.01.2012 | 17.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.43 KB | 08.02.2023 | 01.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 08.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 31.01.2012 | 25.01.2012 | 1 |
Registration certificates |
TIF | 50.65 KB | 31.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 430.49 KB | 31.01.2012 | 17.01.2012 | 10 |
Confirmation or consent to legal address |
TIF | 24.53 KB | 31.01.2012 | 17.01.2012 | 1 |
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