SensMax, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 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 "SensMax" |
| Registration number, date | 40103561281, 02.07.2012 |
| VAT number | LV40103561281 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Ganību dambis 24B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 08.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 98.55 | 103.16 | 97.42 |
| Personal income tax (thousands, €) | 22.21 | 26.95 | 21.95 |
| Statutory social insurance contributions (thousands, €) | 40.81 | 48.58 | 38.49 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves aparatūras un iekārtu ražošana (27.5) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2012 |
* 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 |
33.33 % | 960 | € 1 | € 960 | Latvia | 02.06.2023 | 08.06.2023 |
Natural person |
33.33 % | 960 | € 1 | € 960 | Latvia | 02.06.2023 | 08.06.2023 |
Natural person |
33.33 % | 960 | € 1 | € 960 | Latvia | 02.06.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Druvienas iela 18 - 131 | Until 26.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums gada parskats 2021 turpin. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (542.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (386.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums SM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SensMax VadibasZinojums 2013 | |||||
2012 |
Annual report | 02.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums SM 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.57 KB | 08.06.2023 | 05.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.99 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 30.17 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 49.51 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 08.06.2023 | 05.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 07.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 46.89 KB | 07.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
TIF | 203.92 KB | 07.12.2017 | 06.12.2017 | 7 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 15.07.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 18.43 KB | 15.07.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 78.26 KB | 15.07.2015 | 20.03.2015 | 2 |
Articles of Association |
TIF | 18.13 KB | 06.07.2012 | 27.06.2012 | 1 |
Memorandum of association |
TIF | 36.46 KB | 06.07.2012 | 27.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.04 KB | 26.02.2024 | 21.02.2024 | 1 |
Application |
EDOC | 41.72 KB | 08.06.2023 | 05.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.68 KB | 08.06.2023 | 05.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 08.06.2023 | 05.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.74 KB | 08.06.2023 | 05.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
235.39 KB | 08.06.2023 | 05.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.56 KB | 08.06.2023 | 05.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.13 KB | 08.06.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 08.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 379.36 KB | 07.12.2017 | 06.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 94.52 KB | 07.12.2017 | 06.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 15.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 105.44 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 15.07.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 06.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 31.44 KB | 06.07.2012 | 02.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 06.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 367.87 KB | 06.07.2012 | 27.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 06.07.2012 | 27.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.26 KB | 06.07.2012 | 27.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 06.07.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 06.07.2012 | 27.06.2012 | 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