ASCENDO klīnika, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
56 by profit
141 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASCENDO klīnika"
Registration number, date 40103793448, 27.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2014
Legal address Neatkarības rotas iela 1A, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 69.55 59.28 62.79
Personal income tax (thousands, €) 25.85 25.66 26.6
Statutory social insurance contributions (thousands, €) 40.11 33.58 36.15
Average employees count 10 9 10

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2019
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   27.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2014
* 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

50 % 10 € 140 € 1 400 Latvia 01.03.2019 19.03.2019

Natural person

50 % 10 € 140 € 1 400 Latvia 01.03.2019 19.03.2019

Apply information changes

"Ascendo klīnika", SIA

Pļavas 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "ASCENDO" Until 10.01.2019 6 years ago

Historical addresses

Rīga, Telts iela 9 - 3 Until 16.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (333.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (330.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (328.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums GPL 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieku sapulces protokols izraksts Ascendo 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (323.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (494.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (218.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.12 MB) €8.00

2014

Annual report 27.05.2014 - 31.12.2014 20.04.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.65 KB 19.03.2019 01.03.2019 1

Amendments to the Articles of Association

PDF 69.55 KB 10.01.2019 28.12.2018 1

Articles of Association

PDF 71.18 KB 10.01.2019 28.12.2018 1

Articles of Association

DOC 23.5 KB 27.05.2014 30.04.2014 1

Articles of Association

DOC 23.5 KB 27.05.2014 30.04.2014 1

Memorandum of Association

DOC 26.5 KB 27.05.2014 30.04.2014 1

Memorandum of Association

DOC 26.5 KB 27.05.2014 30.04.2014 1

Shareholders’ register

DOCX 17.97 KB 27.05.2014 30.04.2014 1

Shareholders’ register

DOCX 17.97 KB 27.05.2014 30.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.83 KB 16.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 19.03.2019 19.03.2019 2

Application

EDOC 57.94 KB 19.03.2019 01.03.2019 1

Application

DOCX 37.44 KB 19.03.2019 01.03.2019 1

Shareholders’ register

EDOC 37.99 KB 19.03.2019 01.03.2019 1

Application

EDOC 184.93 KB 10.01.2019 10.01.2019 6

Application

PDF 177.62 KB 10.01.2019 10.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 83.33 KB 10.01.2019 28.12.2018 1

Articles of Association

EDOC 85.04 KB 10.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

PDF 70.8 KB 10.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

EDOC 84.62 KB 10.01.2019 28.12.2018 1

Consent of a member of the Board / executive director

PDF 71.61 KB 10.01.2019 20.12.2018 1

Consent of a member of the Board / executive director

EDOC 80.93 KB 10.01.2019 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

RTF 182.94 KB 27.05.2014 27.05.2014 1

Application

PDF 574.59 KB 27.05.2014 22.05.2014 2

Application

EDOC 538.51 KB 27.05.2014 22.05.2014 2

Application

PDF 574.59 KB 27.05.2014 22.05.2014 2

Bank statements or other document regarding the payment of the equity

PDF 168.18 KB 27.05.2014 06.05.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 641.97 KB 27.05.2014 06.05.2014 1

Bank statements or other document regarding the payment of the equity

PDF 168.18 KB 27.05.2014 06.05.2014 1

Announcement regarding the legal address

EDOC 420.49 KB 27.05.2014 30.04.2014 1

Announcement regarding the legal address

DOC 24 KB 27.05.2014 30.04.2014 1

Announcement regarding the legal address

DOC 24 KB 27.05.2014 30.04.2014 1

Articles of Association

EDOC 420.72 KB 27.05.2014 30.04.2014 1

Confirmation or consent to legal address

DOC 24.5 KB 27.05.2014 30.04.2014 1

Confirmation or consent to legal address

DOC 24.5 KB 27.05.2014 30.04.2014 1

Confirmation or consent to legal address

EDOC 459.6 KB 27.05.2014 30.04.2014 1

Memorandum of Association

EDOC 421.25 KB 27.05.2014 30.04.2014 1

Shareholders’ register

EDOC 429.81 KB 27.05.2014 30.04.2014 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