ASCELLA IG, SIA
Limited Liability Company, Micro company
Place in branch
693 by turnover
563 by profit
209 by paid taxes
81 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASCELLA IG" |
| Registration number, date | 52103020471, 01.10.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Peldu iela 25 – 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.88 | 2.67 | 0.74 |
| Personal income tax (thousands, €) | 0.13 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 1.77 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2021 | 10.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASCELLA IG" | Until 21.02.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Arnolda iela 18 | Until 21.02.2005 | 20 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 19/21-402 | Until 18.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.doc .doc 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.doc .doc 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums.doc .doc 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc .doc 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (15.54 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (345.2 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 13.10.2017 | TIF (1.12 MB) | ||
2004 |
Annual report | 13.10.2017 | TIF (1.28 MB) | ||
2003 |
Annual report | 13.10.2017 | TIF (2.18 MB) | ||
2002 |
Annual report | 13.10.2017 | TIF (1.95 MB) | ||
2001 |
Annual report | 13.10.2017 | TIF (3.66 MB) | ||
2000 |
Annual report | 13.10.2017 | TIF (2.37 MB) | ||
1999 |
Annual report | 13.10.2017 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
31.7 KB | 10.06.2021 | 04.06.2021 | 1 | |
Amendments to the Articles of Association |
51.88 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
50.95 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
33 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
TIF | 1.67 MB | 22.01.2024 | 15.02.2005 | 4 |
Articles of Association |
TIF | 1.79 MB | 22.01.2024 | 02.11.2004 | 4 |
Shareholders’ register |
TIF | 275.4 KB | 22.01.2024 | 02.11.2004 | 1 |
Articles of Association |
TIF | 7.39 MB | 22.01.2024 | 01.10.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
93.03 KB | 10.06.2021 | 04.06.2021 | 1 | |
Application |
61.82 KB | 10.06.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
62.88 KB | 10.06.2021 | 04.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.66 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
104.33 KB | 29.06.2016 | 21.06.2016 | 2 | |
Application |
135.52 KB | 29.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
60.61 KB | 29.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
91.81 KB | 29.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
83.11 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
82.14 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
64.24 KB | 22.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 13.10.2017 | 18.03.2010 | 1 |
Application |
TIF | 147.87 KB | 13.10.2017 | 15.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 13.10.2017 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 135.62 KB | 22.01.2024 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 134.89 KB | 22.01.2024 | 11.09.2008 | 1 |
Application |
TIF | 269.51 KB | 13.10.2017 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 13.10.2017 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 13.10.2017 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 196.89 KB | 22.01.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 200.77 KB | 22.01.2024 | 13.05.2005 | 1 |
Application |
TIF | 290.71 KB | 13.10.2017 | 30.04.2005 | 3 |
Consent of the auditor |
TIF | 10.53 KB | 13.10.2017 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 13.10.2017 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 13.10.2017 | 21.02.2005 | 1 |
Application |
TIF | 3.72 MB | 22.01.2024 | 15.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 235.33 KB | 22.01.2024 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 247.95 KB | 22.01.2024 | 15.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 13.10.2017 | 15.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 13.10.2017 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 13.10.2017 | 12.11.2004 | 1 |
Registration certificates |
TIF | 107.57 KB | 13.10.2017 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 285.17 KB | 22.01.2024 | 02.11.2004 | 1 |
Application |
TIF | 5.84 MB | 22.01.2024 | 02.11.2004 | 6 |
Consent of the auditor |
TIF | 208.92 KB | 22.01.2024 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 241.91 KB | 22.01.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.72 KB | 22.01.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.82 KB | 22.01.2024 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 13.10.2017 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 13.10.2017 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 13.10.2017 | 01.10.1998 | 1 |
Registration certificates |
TIF | 264.16 KB | 13.10.2017 | 01.10.1998 | 1 |
Registration certificates |
TIF | 164.56 KB | 13.10.2017 | 01.10.1998 | 1 |
Application |
TIF | 3.39 MB | 22.01.2024 | 25.09.1998 | 4 |
Receipts on the publication and state fees |
TIF | 3.74 MB | 22.01.2024 | 25.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 3.83 MB | 22.01.2024 | 25.09.1998 | 2 |
Sample report |
TIF | 502.15 KB | 22.01.2024 | 25.09.1998 | 1 |
Sample report |
TIF | 537.8 KB | 22.01.2024 | 25.09.1998 | 1 |
Copy of the personal identification document |
TIF | 1.86 MB | 22.01.2024 | 20.09.1993 | 1 |
Appraisal reports |
TIF | 344.45 KB | 22.01.2024 | 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