SENTIDO, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SENTIDO SIA
Registration number, date 40103939744, 20.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address Upes iela 14, Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2015
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, €) 0.96 0.88 2.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.07.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.07.2019 10.07.2019

Historical company names

SIA "EXITROOM" Until 15.09.2016 8 years ago

Historical addresses

Rīga, Raunas iela 39 k-2 - 21 Until 28.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (97.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (231.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.62 KB) €9.00

2015

Annual report 20.10.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
28.04.2016 EXITROOM SIA valdes zinojums parskats 2015 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.22 KB 10.07.2019 05.07.2019 1

Amendments to the Articles of Association

DOCX 85.77 KB 12.09.2016 12.09.2016 1

Amendments to the Articles of Association

DOCX 85.77 KB 12.09.2016 12.09.2016 1

Articles of Association

DOC 125 KB 12.09.2016 12.09.2016 1

Articles of Association

DOC 125 KB 12.09.2016 12.09.2016 1

Amendments to the Articles of Association

EDOC 65.51 KB 13.04.2016 13.04.2016 1

Articles of Association

EDOC 49.66 KB 13.04.2016 12.04.2016 1

Amendments to the Articles of Association

DOCX 86.15 KB 27.10.2015 27.10.2015 1

Amendments to the Articles of Association

DOCX 86.15 KB 27.10.2015 27.10.2015 1

Articles of Association

DOC 124.5 KB 27.10.2015 27.10.2015 1

Articles of Association

DOC 124.5 KB 27.10.2015 27.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 90.29 KB 27.10.2015 27.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 90.29 KB 27.10.2015 27.10.2015 1

Shareholders’ register

PDF 1.58 MB 27.10.2015 27.10.2015 3

Shareholders’ register

PDF 1.58 MB 27.10.2015 27.10.2015 3

Articles of Association

DOC 123.5 KB 15.10.2015 14.10.2015 1

Articles of Association

DOC 123.5 KB 15.10.2015 14.10.2015 1

Memorandum of Association

DOC 129.5 KB 15.10.2015 14.10.2015 1

Memorandum of Association

DOC 129.5 KB 15.10.2015 14.10.2015 1

Shareholders’ register

PDF 1.58 MB 15.10.2015 14.10.2015 1

Shareholders’ register

PDF 1.58 MB 15.10.2015 14.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.22 KB 28.02.2023 23.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 10.07.2019 10.07.2019 2

Application

EDOC 64.97 KB 10.07.2019 05.07.2019 5

Application

DOCX 56.31 KB 10.07.2019 05.07.2019 5

Shareholders’ register

EDOC 29.61 KB 10.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 15.09.2016 15.09.2016 2

Amendments to the Articles of Association

EDOC 64.65 KB 12.09.2016 12.09.2016 1

Articles of Association

EDOC 49.35 KB 12.09.2016 12.09.2016 1

Application

EDOC 6.27 MB 12.09.2016 12.09.2016 24

Application

PDF 6.55 MB 12.09.2016 12.09.2016 24

Application

PDF 6.55 MB 12.09.2016 12.09.2016 24

Protocols/decisions of a company/organisation

DOC 140 KB 12.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 12.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

EDOC 59.51 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 30.06.2016 30.06.2016 2

Application

EDOC 47.05 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 59.6 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.08 KB 18.04.2016 18.04.2016 1

Consent of a member of the Board / executive director

DOC 136.5 KB 14.04.2016 14.04.2016 1

Consent of a member of the Board / executive director

EDOC 60.56 KB 14.04.2016 14.04.2016 1

Application

EDOC 52.74 KB 13.04.2016 13.04.2016 4

Protocols/decisions of a company/organisation

EDOC 59.74 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.12 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.68 KB 30.10.2015 30.10.2015 2

Amendments to the Articles of Association

EDOC 65.28 KB 27.10.2015 27.10.2015 1

Articles of Association

EDOC 49.47 KB 27.10.2015 27.10.2015 1

Application

EDOC 46.17 KB 27.10.2015 27.10.2015 2

Application

DOCX 33.77 KB 27.10.2015 27.10.2015 2

Application of shareholders or third persons for the acquisition of shares

DOCX 87.27 KB 27.10.2015 27.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.06 KB 27.10.2015 27.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.03 KB 27.10.2015 27.10.2015 1

Bank statements or other document regarding the payment of the equity

XLS 27 KB 27.10.2015 27.10.2015 1

Protocols/decisions of a company/organisation

DOC 143 KB 27.10.2015 27.10.2015 1

Protocols/decisions of a company/organisation

EDOC 60.35 KB 27.10.2015 27.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 69.97 KB 27.10.2015 27.10.2015 1

Shareholders’ register

EDOC 1.56 MB 27.10.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

RTF 179.8 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.10.2015 20.10.2015 2

Announcement regarding the legal address

EDOC 56 KB 15.10.2015 14.10.2015 1

Announcement regarding the legal address

DOC 130 KB 15.10.2015 14.10.2015 1

Articles of Association

EDOC 49 KB 15.10.2015 14.10.2015 1

Application

DOCX 23.32 KB 15.10.2015 14.10.2015 2

Application

EDOC 35.9 KB 15.10.2015 14.10.2015 2

Memorandum of Association

EDOC 53.61 KB 15.10.2015 14.10.2015 1

Shareholders’ register

EDOC 1.56 MB 15.10.2015 14.10.2015 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