Sentio, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sentio"
Registration number, date 40103215097, 12.02.2009
VAT number LV40103215097 from 27.02.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2009
Legal address Ozolu iela 5 – 96, Rīga, LV-1005 Check address owners
Fixed capital 5 407 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.48 14.54 7.47
Personal income tax (thousands, €) 0.92 5.33 11.62
Statutory social insurance contributions (thousands, €) 8.17 6.82 3.29
Average employees count 2 2 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
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  12.02.2009
* 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 % 20 LVL 190 LVL 3 800 12.02.2009 12.02.2009

Apply information changes

"Sentio", SIA

Ozolu 5, Rīga LV-1005 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Duntes iela 26 k-2 - 96 Until 16.11.2017 8 years ago
Rīga, Duntes iela 5 - 96 Until 18.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
SIA Sentio sapulces protokols 2024 parakstits EDOC

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (1.65 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.77 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN. SENTIO JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIB. ZIN.SENTIO JPG

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.65 KB 15.07.2009 11.02.2009 1

Memorandum of Association

TIF 27.95 KB 15.07.2009 11.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 65.52 KB 15.07.2009 12.02.2009 1

Registration certificates

TIF 23.81 KB 15.07.2009 12.02.2009 1

Announcement regarding the legal address

TIF 11.76 KB 15.07.2009 11.02.2009 1

Application

TIF 246.33 KB 15.07.2009 11.02.2009 5

Receipts on the publication and state fees

TIF 253.92 KB 15.07.2009 11.02.2009 2

Appraisal reports

TIF 96.82 KB 15.07.2009 06.02.2009 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. Request documents in Company register