SENSUOUS, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
99 by paid taxes
23 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 | SIA SENSUOUS |
| Registration number, date | 40203141381, 03.05.2018 |
| VAT number | LV40203141381 from 31.05.2018 Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Pavasara iela 3, Sidgunda, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2020 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 3.74 | 6.08 | 5.87 |
| Personal income tax (thousands, €) | 0.88 | 1.6 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.69 | 0.98 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2024 | 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 | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2018 |
* 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 |
65 % | 65 | € 28 | € 1 820 | Latvia | 30.09.2024 | 02.10.2024 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 30.09.2024 | 02.10.2024 |
Historical company names
| SIA The Coffee Powerhouse | Until 04.03.2020 | 4 years ago |
|---|
Historical addresses
| Mālpils nov., Sidgunda, Pavasara iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (106.66 KB) | €11.00 |
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 04.04.2019 | PDF (106.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
139.61 KB | 02.10.2024 | 30.09.2024 | 1 | |
Shareholders’ register |
224.42 KB | 18.03.2024 | 08.03.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.03 KB | 04.03.2020 | 19.02.2020 | 1 |
Articles of Association |
DOCX | 19.13 KB | 04.03.2020 | 19.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 04.03.2020 | 19.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 19.06.2018 | 20.04.2018 | 1 |
Articles of Association |
DOCX | 58.4 KB | 03.05.2018 | 20.04.2018 | 1 |
Memorandum of Association |
DOCX | 27.87 KB | 03.05.2018 | 20.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
322.5 KB | 02.10.2024 | 02.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
200.15 KB | 02.10.2024 | 30.09.2024 | 1 | |
Application |
328.46 KB | 18.03.2024 | 18.03.2024 | 23 | |
Protocols/decisions of a company/organisation |
113.18 KB | 18.03.2024 | 08.03.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
98.08 KB | 18.03.2024 | 19.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 40.61 KB | 04.03.2020 | 20.02.2020 | 4 |
Application |
EDOC | 60.82 KB | 04.03.2020 | 20.02.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 04.03.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 27.74 KB | 04.03.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 04.03.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 04.03.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 41.2 KB | 04.03.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 03.05.2018 | 03.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 19.06.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.19 KB | 19.06.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.35 MB | 19.06.2018 | 20.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 2.6 MB | 19.06.2018 | 20.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.26 MB | 19.06.2018 | 20.04.2018 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 19.06.2018 | 20.04.2018 | 1 |
Articles of Association |
EDOC | 46.21 KB | 03.05.2018 | 20.04.2018 | 1 |
Application |
DOCX | 35.28 KB | 03.05.2018 | 20.04.2018 | 4 |
Application |
EDOC | 43.04 KB | 03.05.2018 | 20.04.2018 | 4 |
Appraisal reports |
DOCX | 25.24 KB | 03.05.2018 | 20.04.2018 | 1 |
Appraisal reports |
EDOC | 30.65 KB | 03.05.2018 | 20.04.2018 | 1 |
Memorandum of Association |
EDOC | 33.16 KB | 03.05.2018 | 20.04.2018 | 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