SENSOMEDIA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SENSOMEDIA" |
| Registration number, date | 50003389711, 16.04.1998 |
| VAT number | LV50003389711 from 15.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Brīvības gatve 232 – 49, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.87 | 5.94 | 1.34 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2006 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | 14.02.2020 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
"Sensomedia", SIA
Brīvības gatve 232-49, Rīga LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "SENSOMEDIA" | Until 11.12.2023 | 2 years ago |
|---|---|---|
| SIA "SENSOMEDIA" | Until 24.09.2004 | 21 year ago |
| SIA "TITANI ADV" | Until 13.05.2003 | 22 years ago |
Historical addresses
| Rīga, Vaidavas iela 13-49 | Until 13.05.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (123.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | PDF (124.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (122.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (120.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (132.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (175.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (198.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (309.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vadzinojums.pdf | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 18.01.2011 | ZIP (43.9 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | ZIP (44.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | ZIP (44.48 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (594.27 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (490.31 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (281.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 53.28 KB | 11.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 43.87 KB | 11.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 20.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 10.02.2020 | 02.02.2020 | 1 |
Amendments to the Articles of Association |
244.13 KB | 30.10.2014 | 29.10.2014 | 1 | |
Articles of Association |
236.43 KB | 30.10.2014 | 29.10.2014 | 1 | |
Shareholders’ register |
107.58 KB | 30.10.2014 | 29.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.63 KB | 11.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.26 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.02.2020 | 20.02.2020 | 1 |
Application |
DOCX | 45.85 KB | 20.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 54.3 KB | 20.02.2020 | 14.02.2020 | 2 |
Shareholders’ register |
EDOC | 39.25 KB | 20.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 45.83 KB | 10.02.2020 | 05.02.2020 | 1 |
Application |
EDOC | 54.29 KB | 10.02.2020 | 05.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.39 KB | 10.02.2020 | 02.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 04.11.2014 | 04.11.2014 | 2 |
Application |
169.71 KB | 30.10.2014 | 29.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
266.23 KB | 30.10.2014 | 29.10.2014 | 2 |
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.
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