Sensum, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sensum
Registration number, date 40203399462, 12.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2022
Legal address Krones iela 56 – 46, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 12.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
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   12.05.2022
* 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

100 % 100 € 1 € 100 Latvia 12.05.2022 12.05.2022

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 46 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (77.72 KB) €11.00

2022

Annual report 12.05.2022 - 31.12.2022 15.07.2024  PDF (77.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.75 KB 12.05.2022 29.04.2022 1

Articles of Association

DOCX 19.75 KB 12.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.2 KB 12.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.2 KB 12.05.2022 29.04.2022 1

Memorandum of Association

DOCX 26.71 KB 12.05.2022 12.04.2022 1

Memorandum of Association

DOCX 26.71 KB 12.05.2022 12.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 12.05.2022 12.05.2022 2

Application

DOCX 51.2 KB 12.05.2022 09.05.2022 1

Application

DOCX 51.2 KB 12.05.2022 09.05.2022 1

Announcement regarding the legal address

DOCX 25.91 KB 12.05.2022 29.04.2022 1

Announcement regarding the legal address

DOCX 25.91 KB 12.05.2022 29.04.2022 1

Articles of Association

EDOC 24.93 KB 12.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.22 KB 12.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.22 KB 12.05.2022 29.04.2022 1

Shareholders’ register

EDOC 24.09 KB 12.05.2022 29.04.2022 1

Memorandum of Association

EDOC 29.57 KB 12.05.2022 12.04.2022 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