Basic data
Name "Sensum Grupa" AS
Legal form Joint stock company (AS)
Registration number, date 40203041145, 28.12.2016
Register, Included in The Register Commercial register, 28.12.2016
SEPA identifier LV17ZZZ40203041145
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203041145 Is active 03.03.2017
Legal address Legal address: Rīga, Smilšu iela 10 - 204, LV-1050 Other registered in this address
Postal address Smilšu iela 10 - 204, Rīga, LV-1050
Reorganizations
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 16.11.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
Creditor notifications Yes  (Actual record: 30.05.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 67810599
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.11.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 14280 1.00 EUR 14 280.00 EUR 28.56 % 14280 16.11.2023
Document country on the date of registration: Latvia
KILN LIMITED(Registration number: C 79181)Vault 14, Level 2, Valletta Waterfront, Floriana, FRN 1914, Malta
From 16.10.2023 35000 1.00 EUR 35 000.00 EUR 70.00 % 35000 16.11.2023
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 720 1.00 EUR 720.00 EUR 1.44 % 720 16.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2023 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of the business relationship

Type of control: through a legal entity as a principial

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Comparative indices (2022 year)
Index Place
Age of the company * 123887 - 123907
 123887 - 123907
Net turnover
  50489 - 50511 , Major
 50489 - 50511
Major
Profit or loss
  112708
 112708
Equity capital
  662
 662
Fixed assets
  399
 399
Balance
  539
 539
Tangible assets
  7565
 7565
Liquidity
  39573 , Companies
 39573
Companies
Profitability
  33612 , Companies
 33612
Companies

About the company's comparative indices

Legal address on the map
Sensum Grupa Legal address on the map
Publications (1)
Ar vairākiem būvuzņēmumiem saistītais AS “UGN” nodibina “Nule Rent” 03.04.2018 08:09

Daudznozaru holdingkompānija AS “UGN”, kam pieder kapitāldaļas vairākos, galvenokārt, ar būvniecības nozari saistītos uzņēmumos, nodibinājusi meitas uzņēmumu SIA “Nule Rent”, ziņo “Lursoft” Klientu portfelis.