Sensum Grupa, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 02.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (13)
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 02.12.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2024 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 (2023 year)
Index Place
Age of the company * 122127 - 122147
 122127 - 122147
Net turnover
  5510 , Major
 5510 		Major
Profit or loss
  672
 672
Equity capital
  598
 598
Fixed assets
  400
 400
Balance
  450
 450
Tangible assets
  7965
 7965
Liquidity
  41827 , Companies
 41827 		Companies
Profitability
  11213 , Companies
 11213 		Companies

About the company's comparative indices

Sensum Grupa mentioned in newspapers   Sensum Grupa zo.lv catalogue
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.

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