Sense Media, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
29 by profit
93 by paid taxes
33 by employees
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 | Sabiedrība ar ierobežotu atbildību "Sense Media" |
| Registration number, date | 42103064050, 11.02.2013 |
| VAT number | LV42103064050 from 13.07.2013 Europe VAT register |
| Register, date | Commercial Register, 11.02.2013 |
| Legal address | Pļavu iela 17, Liepāja, LV-3411 Check address owners |
| Fixed capital | 3 742 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sense Media, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 80.12 | 118.52 | 73.18 |
| Personal income tax (thousands, €) | 29.87 | 25.24 | 17.29 |
| Statutory social insurance contributions (thousands, €) | 51.61 | 39.26 | 34.79 |
| Average employees count | 6 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 |
* 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 |
85.01 % | 3 181 | € 1 | € 3 181 | 20.11.2019 | 03.12.2019 | |
Natural person |
9.99 % | 374 | € 1 | € 374 | 20.11.2019 | 03.12.2019 | |
Natural person |
5 % | 187 | € 1 | € 187 | 20.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Vecā ostmala 40 | Until 09.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (303.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (85.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (86.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (84.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (83.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (708.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (455.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (2.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (108.4 KB) | €7.00 |
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 06.05.2014 | HTML (105.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.12 KB | 28.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 148.19 KB | 28.11.2019 | 20.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 06.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 82.96 KB | 06.12.2017 | 05.12.2017 | 2 |
Shareholders’ register |
TIF | 79.24 KB | 06.12.2017 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 20.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 52.34 KB | 20.05.2016 | 13.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.18 KB | 20.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 60.37 KB | 20.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 157.63 KB | 15.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 939.87 KB | 15.10.2014 | 25.09.2014 | 3 |
Articles of Association |
TIF | 10.3 KB | 12.02.2013 | 05.02.2013 | 1 |
Memorandum of association |
TIF | 28.71 KB | 12.02.2013 | 05.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 369.16 KB | 28.11.2019 | 28.11.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 98.94 KB | 28.11.2019 | 20.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 1.02 MB | 06.12.2017 | 05.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 06.12.2017 | 05.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 495.27 KB | 06.12.2017 | 05.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 499.57 KB | 06.12.2017 | 05.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 122.16 KB | 20.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.37 KB | 20.05.2016 | 14.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 20.05.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.47 KB | 20.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.53 KB | 15.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 1.15 MB | 15.10.2014 | 06.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 220.72 KB | 15.10.2014 | 25.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 50.38 KB | 15.10.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 12.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 26.51 KB | 12.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 107.16 KB | 12.02.2013 | 06.02.2013 | 5 |
Announcement regarding the legal address |
TIF | 3.15 KB | 12.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 12.02.2013 | 05.02.2013 | 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.
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