Sensifies, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sensifies"
Registration number, date 40203623291, 05.02.2025
VAT number LV40203623291 from 07.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2025
Legal address Ropažu iela 60 – 6, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   05.02.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   05.02.2025
* 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

51 % 1 428 € 1 € 1 428 05.02.2025 05.02.2025

SIA "DxLegion"

Reg. no. 40203620844
Rīga, Prūšu iela 3 k-5 - 81

49 % 1 372 € 1 € 1 372 Latvia 05.02.2025 05.02.2025

Apply information changes

"Sensifies", SIA

Ropažu 60 - 6, Rīga, LV-1006 Check address owners

Elektroniskās ierīces, komponentes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 331.57 KB 05.02.2025 29.01.2025 1

Articles of Association

EDOC 335.68 KB 05.02.2025 28.01.2025 1

Memorandum of association

EDOC 518.68 KB 05.02.2025 28.01.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 141.56 KB 05.02.2025 05.02.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 64.43 KB 05.02.2025 29.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 175.7 KB 05.02.2025 29.01.2025 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