Sensum Grupa, AS

Public Limited Company, Small company
Place in branch
295 by paid taxes
258 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "Sensum Grupa" AS
Registration number, date 40203041145, 28.12.2016
VAT number LV40203041145 from 03.03.2017 Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Smilšu iela 10 – 204, Rīga, LV-1050 Check address owners
Fixed capital 50 000 EUR, registered payment 16.11.2023
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, €) 164.24 46.01 20.87
Personal income tax (thousands, €) 17.91 15.47 7.54
Statutory social insurance contributions (thousands, €) 31.05 27.29 12.01
Average employees count 22 9 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the business relations

Control type: via legal arrangement as the authorizing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.02.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   14.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   16.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   02.12.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.12.2024
* 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

KILN LIMITED

Reg. no. C 79181
Vault 14, Level 2, Valletta Waterfront, Floriana, FRN 1914, Malta

70 % 35 000 € 1 € 35 000 Malta 16.10.2023 16.11.2023

Natural person

28.56 % 14 280 € 1 € 14 280 Latvia 16.10.2023 16.11.2023

Natural person

1.44 % 720 € 1 € 720 Latvia 16.10.2023 16.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 20.09.2024  ZIP
Annual report 2023 PDF
Apvienotaos vadibas zinojums SG 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  ZIP €11.00
Annual report 2023 PDF
Apvienotaos vadibas zinojums SG 2023 PDF
ZR zinojums Sensum Grupa 2023 LV EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Apvienotais vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Apvienotais vad bas zi ojums PDF
ZR zinojums Sensum Grupa 2022 LV EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
konsolidetais vadibas zinojums SG 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SG 2021 PDF
ZR zinojums Sensum Grupa 2021 LV EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Apvienotais vadibas zinojums 2020 SensumGrupa PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Apvienotais vadibas zinojums 2020 SensumGrupa PDF
ZR zinojums Sensum Grupa 2020 LV EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 07.10.2020  ZIP
Annual report 2019 PDF
Apvienotais vadibas zinojums SG 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
Apvienotais vadibas zinojums SG 2019 PDF
Revidenta zinojums SG 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Apvienotais vad.zinojums Sensum Grupa 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Apvienotais vad.zinojums Sensum Grupa 2018 PDF
revidenta zinojums 2018SG PDF

2017

 Annual report 28.12.2016 - 31.12.2017 29.06.2018  PDF (246.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 70.52 KB 24.05.2024 15.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 74.27 KB 05.03.2024 04.03.2024 3

Articles of Association

 EDOC 46.18 KB 16.11.2023 16.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 44.18 KB 16.11.2023 16.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 697.22 KB 16.02.2022 03.01.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 47.85 KB 16.12.2021 27.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.27 KB 16.07.2021 15.07.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 47.86 KB 10.03.2020 06.03.2020 4

Amendments to the Articles of Association

 DOCX 15.05 KB 11.12.2019 09.12.2019 1

Amendments to the Articles of Association

 DOCX 15.05 KB 11.12.2019 09.12.2019 1

Articles of Association

 DOCX 21.96 KB 11.12.2019 09.12.2019 3

Articles of Association

 DOCX 21.96 KB 11.12.2019 09.12.2019 3

Amendments to the Articles of Association

 DOCX 14.95 KB 29.10.2019 24.10.2019 1

Articles of Association

 DOCX 21.92 KB 29.10.2019 24.10.2019 3

Regulations for the increase/reduction of the equity

 DOCX 28.71 KB 29.10.2019 24.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.57 KB 13.09.2019 12.09.2019 4

Articles of Association

 TIF 98.7 KB 04.01.2017 19.12.2016 3

Memorandum of Association

 TIF 40.91 KB 04.01.2017 19.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.38 KB 02.12.2024 26.11.2024 1

List of members of the Board / Supervisory Board

 EDOC 26.72 KB 02.12.2024 26.11.2024 1

Consent of members of the supervisory board

 EDOC 19.13 KB 02.12.2024 22.11.2024 1

Consent of members of the supervisory board

 EDOC 19.1 KB 02.12.2024 22.11.2024 1

Consent of members of the supervisory board

 EDOC 19.12 KB 02.12.2024 22.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.12 KB 02.12.2024 22.11.2024 1

Application

 EDOC 50.28 KB 24.05.2024 21.05.2024 2

Protocols/decisions of a company/organisation

 EDOC 45.04 KB 29.05.2024 15.04.2024 2

Announcement regarding the reorganisation

 EDOC 52.08 KB 05.03.2024 04.03.2024 2

Justification supporting beneficial ownership disclosure statement

 EDOC 2.74 MB 16.11.2023 31.10.2023 1

Application

 EDOC 61.75 KB 16.11.2023 16.10.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 30.98 KB 16.11.2023 16.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.99 KB 16.11.2023 16.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 101 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 16.02.2022 16.02.2022 2

Application

 DOCX 60.57 KB 16.02.2022 15.02.2022 11

Application

 DOCX 60.57 KB 16.02.2022 15.02.2022 11

Copy of the personal identification document

 PDF 772.92 KB 16.02.2022 11.02.2022 5

Copy of the personal identification document

 PDF 772.92 KB 16.02.2022 11.02.2022 5

Copy of the personal identification document

 PDF 450.19 KB 16.02.2022 11.02.2022 5

Copy of the personal identification document

 PDF 174.14 KB 16.02.2022 11.02.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 21.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 21.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 16.02.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 16.02.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 16.02.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 16.02.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 21.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 21.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 382.49 KB 16.02.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 16.02.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 16.02.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 16.02.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 16.02.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 16.02.2022 26.01.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 727.55 KB 16.02.2022 03.01.2022 5

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 16.02.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 16.02.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 23.12.2021 23.12.2021 2

Consent of members of the supervisory board

 DOCX 12.65 KB 16.02.2022 15.12.2021 1

Consent of members of the supervisory board

 DOCX 12.66 KB 16.02.2022 15.12.2021 1

Consent of members of the supervisory board

 DOCX 12.69 KB 16.02.2022 15.12.2021 1

Consent of members of the supervisory board

 DOCX 12.69 KB 16.02.2022 15.12.2021 1

Consent of members of the supervisory board

 DOCX 12.66 KB 16.02.2022 15.12.2021 1

Consent of members of the supervisory board

 DOCX 12.65 KB 16.02.2022 15.12.2021 1

List of members of the Board / Supervisory Board

 DOCX 13.23 KB 16.02.2022 15.12.2021 1

List of members of the Board / Supervisory Board

 DOCX 13.28 KB 16.02.2022 15.12.2021 1

List of members of the Board / Supervisory Board

 DOCX 13.23 KB 16.02.2022 15.12.2021 1

List of members of the Board / Supervisory Board

 DOCX 13.28 KB 16.02.2022 15.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.32 KB 16.02.2022 15.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.92 KB 16.02.2022 15.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 24.32 KB 16.02.2022 15.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.92 KB 16.02.2022 15.12.2021 2

Application

 DOCX 34.7 KB 16.12.2021 10.12.2021 3

Application

 DOCX 34.7 KB 16.12.2021 10.12.2021 3

Copy of the personal identification document

 PDF 1.07 MB 21.04.2022 12.10.2021 7

Copy of the personal identification document

 PDF 1.07 MB 21.04.2022 12.10.2021 7

Protocols/decisions of a company/organisation

 DOCX 22.5 KB 16.12.2021 27.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 22.5 KB 16.12.2021 27.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 78.12 KB 16.12.2021 27.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 21.07.2021 21.07.2021 2

Application

 DOCX 35 KB 16.07.2021 15.07.2021 3

Application

 EDOC 48.13 KB 16.07.2021 15.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 78.6 KB 16.07.2021 15.07.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 12.03.2020 12.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 80.51 KB 10.03.2020 06.03.2020 4

Application

 DOCX 31.88 KB 10.03.2020 05.03.2020 3

Application

 EDOC 52.52 KB 10.03.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 11.12.2019 11.12.2019 2

Amendments to the Articles of Association

 EDOC 36.23 KB 11.12.2019 09.12.2019 1

Articles of Association

 EDOC 42.92 KB 11.12.2019 09.12.2019 3

Application

 EDOC 58.19 KB 11.12.2019 09.12.2019 3

Application

 DOCX 37.92 KB 11.12.2019 09.12.2019 3

Application

 DOCX 37.92 KB 11.12.2019 09.12.2019 3

Protocols/decisions of a company/organisation

 DOCX 24.34 KB 11.12.2019 09.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 45.38 KB 11.12.2019 09.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 24.34 KB 11.12.2019 09.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.75 KB 10.03.2020 05.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 59.51 KB 10.03.2020 05.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 29.10.2019 29.10.2019 2

Amendments to the Articles of Association

 EDOC 36.14 KB 29.10.2019 24.10.2019 1

Articles of Association

 EDOC 42.87 KB 29.10.2019 24.10.2019 3

Application

 EDOC 61.13 KB 29.10.2019 24.10.2019 3

Application

 DOCX 40.87 KB 29.10.2019 24.10.2019 3

Statement of the Board regarding the payment of the equity

 DOCX 14.89 KB 29.10.2019 24.10.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 36 KB 29.10.2019 24.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 49.17 KB 29.10.2019 24.10.2019 4

Protocols/decisions of a company/organisation

 DOCX 28.13 KB 29.10.2019 24.10.2019 4

Regulations for the increase/reduction of the equity

 EDOC 48.98 KB 29.10.2019 24.10.2019 2

Other documents

 DOCX 18.94 KB 16.02.2022 22.10.2019 1

Other documents

 DOCX 18.94 KB 16.02.2022 22.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 18.09.2019 18.09.2019 2

Application

 EDOC 53.41 KB 13.09.2019 12.09.2019 3

Application

 DOCX 33.29 KB 13.09.2019 12.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 81.27 KB 13.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 23.04.2019 23.04.2019 2

Application

 DOCX 37.49 KB 23.04.2019 16.04.2019 4

Application

 DOCX 37.49 KB 23.04.2019 16.04.2019 4

Application

 EDOC 62.71 KB 23.04.2019 16.04.2019 4

Consent of members of the supervisory board

 PDF 339.56 KB 23.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 279.01 KB 23.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 341.88 KB 23.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 276.69 KB 23.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 344.01 KB 23.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 281.14 KB 23.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 DOCX 13.22 KB 23.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 EDOC 39.65 KB 23.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 DOCX 13.22 KB 23.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.33 KB 23.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

 DOCX 22.33 KB 23.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 48.58 KB 23.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 DOCX 44.31 KB 02.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 DOCX 44.31 KB 02.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 EDOC 77.68 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 26.05.2017 26.05.2017 0

Application

 TIF 166.88 KB 24.05.2017 22.05.2017 7

Consent of members of the supervisory board

 TIF 14.74 KB 24.05.2017 16.01.2017 1

Consent of members of the supervisory board

 TIF 14.61 KB 24.05.2017 16.01.2017 1

Consent of members of the supervisory board

 TIF 14.03 KB 24.05.2017 16.01.2017 1

List of members of the Board / Supervisory Board

 TIF 14.43 KB 24.05.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 TIF 98.58 KB 24.05.2017 16.01.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.05 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 28.12.2016 28.12.2016 2

Application

 TIF 368.22 KB 04.01.2017 22.12.2016 11

Bank statements or other document regarding the payment of the equity

TIF 29.63 KB 04.01.2017 22.12.2016 1

Announcement regarding the legal address

 TIF 13.94 KB 04.01.2017 19.12.2016 1

Consent of a member of the Board / executive director

 TIF 52.15 KB 04.01.2017 19.12.2016 3

Consent of a member of the Board / executive director

 TIF 48.71 KB 04.01.2017 19.12.2016 3

Consent of a member of the Board / executive director

 TIF 45.13 KB 04.01.2017 19.12.2016 3

Confirmation or consent to legal address

 TIF 12.82 KB 04.01.2017 15.12.2016 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