ASCENDER, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
59 by paid taxes
16 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 | Liquidation proceeding, 21.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ASCENDER |
| Registration number, date | 40203144763, 21.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2018 |
| Legal address | Aleksandra Čaka iela 105 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 434 050 EUR, registered payment 17.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.02.2025)
- No reorganizations
- No contacts information
- Negative 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, €) | 23.66 | 2.33 | 0.17 |
| Personal income tax (thousands, €) | 9.15 | 1.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 14.52 | 1.25 | 0.09 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Fortis Asset Management SIAReg. no. 40203210113
|
91.94 % | 399 050 | € 1 | € 399 050 | Latvia | 26.01.2025 | 14.02.2025 |
Natural person |
8.06 % | 35 000 | € 1 | € 35 000 | 26.01.2025 | 14.02.2025 |
Historical company names
| AS ASCENDER | Until 14.02.2025 | 14 days ago |
|---|---|---|
| AS Rental management | Until 24.11.2022 | 3 years ago |
| SIA Rental management | Until 28.03.2019 | 6 years ago |
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 15.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 4 | Until 18.09.2019 | 6 years ago |
| Rīga, Grostonas iela 21 - 17 | Until 10.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (77.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 21.05.2018 - 31.12.2018 | 08.04.2019 | PDF (77.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.12 KB | 05.02.2025 | 05.02.2025 | 2 |
Shareholders’ register |
EDOC | 33.05 KB | 05.02.2025 | 26.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 17.12.2024 | 12.12.2024 | 1 |
Articles of Association |
EDOC | 29.43 KB | 17.12.2024 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.04 KB | 17.12.2024 | 12.12.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 31.08 KB | 27.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 28.27 KB | 27.09.2024 | 24.09.2024 | 1 |
Articles of Association |
DOCX | 31.29 KB | 24.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 31.29 KB | 24.11.2022 | 22.11.2022 | 1 |
Articles of Association |
TIF | 34 KB | 25.03.2019 | 20.11.2018 | 1 |
Memorandum of Association |
TIF | 51.96 KB | 19.03.2019 | 20.11.2018 | 2 |
Articles of Association |
TIF | 28.9 KB | 15.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 57.58 KB | 06.07.2018 | 25.06.2018 | 2 |
Shareholders’ register |
TIF | 51.8 KB | 15.06.2018 | 21.05.2018 | 3 |
Articles of Association |
TIF | 17.87 KB | 21.05.2018 | 17.05.2018 | 1 |
Memorandum of Association |
TIF | 52.91 KB | 21.05.2018 | 17.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.48 KB | 21.02.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.8 KB | 21.02.2025 | 17.02.2025 | 1 |
Application |
EDOC | 53.58 KB | 05.02.2025 | 05.02.2025 | 4 |
Application |
EDOC | 44.46 KB | 05.02.2025 | 27.01.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.49 KB | 05.02.2025 | 25.12.2024 | 5 |
Application |
EDOC | 58.57 KB | 17.12.2024 | 13.12.2024 | 5 |
Acceptance-conveyance act |
EDOC | 32.07 KB | 17.12.2024 | 12.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.54 KB | 17.12.2024 | 12.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.41 KB | 17.12.2024 | 12.12.2024 | 3 |
Appraisal reports |
EDOC | 127.6 KB | 17.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 23.03 KB | 10.10.2024 | 05.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 10.10.2024 | 04.10.2024 | 1 |
Application |
EDOC | 50.02 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.84 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 51.66 KB | 02.08.2024 | 26.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.65 KB | 02.08.2024 | 26.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 26.29 KB | 02.08.2024 | 26.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 26.48 KB | 02.08.2024 | 26.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.77 KB | 02.08.2024 | 26.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.77 KB | 02.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.21 KB | 02.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 02.08.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.68 KB | 24.11.2022 | 24.11.2022 | 2 |
Articles of Association |
EDOC | 35.26 KB | 24.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 48.4 KB | 24.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 48.4 KB | 24.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.95 KB | 24.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.95 KB | 24.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 45.37 KB | 10.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 50.58 KB | 10.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.06 KB | 10.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.74 KB | 10.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 63.09 KB | 16.09.2019 | 12.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 6.93 KB | 16.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 28.03.2019 | 28.03.2019 | 2 |
Appraisal reports |
DOC | 66.5 KB | 25.03.2019 | 22.03.2019 | 2 |
Appraisal reports |
EDOC | 32.67 KB | 25.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 53.08 KB | 19.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 187.93 KB | 19.03.2019 | 12.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 19.03.2019 | 12.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.19 KB | 19.03.2019 | 29.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.91 KB | 19.03.2019 | 20.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.16 KB | 19.03.2019 | 20.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.3 KB | 19.03.2019 | 20.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.48 KB | 19.03.2019 | 20.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.18 KB | 19.03.2019 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 19.03.2019 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 16.97 KB | 15.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.43 KB | 15.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 103.84 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 105.36 KB | 31.05.2018 | 22.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 21.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 197.39 KB | 21.05.2018 | 21.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 21.05.2018 | 21.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26.02 KB | 31.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 21.05.2018 | 17.05.2018 | 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