Sentios, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
40 by profit
24 by paid taxes
24 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 "Sentios" |
| Registration number, date | 40103868193, 05.02.2015 |
| VAT number | LV40103868193 from 20.02.2015 Europe VAT register |
| Register, date | Commercial Register, 05.02.2015 |
| Legal address | Pulkveža Brieža iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 05.02.2015 |
| 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, €) | 300.77 | 231.2 | 247.56 |
| Personal income tax (thousands, €) | 10.06 | 8.01 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 20.7 | 15.83 | 13.64 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 05.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2015 |
* 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 |
50 % | 1 350 | € 1 | € 1 350 | Lithuania | 05.02.2015 | 05.02.2015 |
Natural person |
50 % | 1 350 | € 1 | € 1 350 | Lithuania | 05.02.2015 | 05.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Sentios | EDOC | ||||
| ZRZ 2023 Sentios | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sentios 2022 Vadibas zinojums 1 | EDOC | ||||
| ZRZ 2022 Sentios | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
| ZRZ Sentios 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums sentios 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (516.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (414.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (476.08 KB) | €9.00 |
2015 |
Annual report | 05.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sentios vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.54 KB | 19.03.2015 | 23.01.2015 | 1 |
Memorandum of association |
TIF | 71.54 KB | 19.03.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 79.33 KB | 19.03.2015 | 23.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 95.6 KB | 19.03.2015 | 05.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 19.03.2015 | 23.01.2015 | 1 |
Application |
TIF | 563.38 KB | 19.03.2015 | 23.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 38.05 KB | 19.03.2015 | 23.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.77 KB | 28.01.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 876.84 KB | 28.01.2015 | 07.10.2014 | 6 |
Power of attorney, act of empowerment |
EDOC | 900.32 KB | 28.01.2015 | 07.10.2014 | 6 |
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