SensMax, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SensMax"
Legal form Limited liability company (SIA)
Registration number, date 40103561281, 02.07.2012
Register, Included in The Register Commercial register, 02.07.2012
SEPA identifier LV58ZZZ40103561281
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103561281 Is active 19.07.2012
Legal address Legal address: Rīga, Ganību dambis 24B, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24B, Rīga, LV-1005
Registration certificate number, date Nr. K132451. 02.07.2012
Fixed capital Paid capital - 2 880.00 EUR (Registered in State Enterprise register 08.06.2023)
Activity code (NACE)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: SRS)
  • Manufacture of consumer electronics (26.40, version 2.0) (Source: ZO.LV)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 28752744
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 960 1.00 EUR 960.00 EUR 33.33333 % 08.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 960 1.00 EUR 960.00 EUR 33.33333 % 08.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 960 1.00 EUR 960.00 EUR 33.33333 % 08.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 93454 - 93468
 93454 - 93468
Net turnover
  10649 , Major
 10649
Major
Profit or loss
  3121
 3121
Equity capital
  12680
 12680
Fixed assets
  15964
 15964
Balance
  14187
 14187
Tangible assets
  28226
 28226
Liquidity
  49026 , Companies
 49026
Companies
Profitability
  27728 , Companies
 27728
Companies

About the company's comparative indices

Legal address on the map
SensMax Legal address on the map
Publications (0)