Ascensio System, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
44 by profit
246 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ascensio System"
Registration number, date 40103265308, 18.12.2009
VAT number LV40103265308 from 13.01.2010 Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners
Fixed capital 4 260 EUR, registered payment 07.07.2015
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, €) 9.89 1.48 2.79
Personal income tax (thousands, €) 3.31 0.44 1.07
Statutory social insurance contributions (thousands, €) 7.71 1.94 2.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citu programmatūru tiražēšana (58.29)
CSP industry Citu programmatūru tiražēšana (58.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Turkey Turkey

Control type: on grounds of the property right

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.  18.12.2009
* 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

ASCENSIO SYSTEM LIMITED

Reg. no. 05718967
Great Portland iela 85, Londona, W1W7LT, Lielbritānija

100 % 4 260 € 1 € 4 260 United Kingdom 15.04.2019 27.05.2019

Apply information changes

ML

"Ascensio System", SIA

Rīga

IT, Informācijas tehnoloģijas

http://www.onlyoffice.com

Historical addresses

Rīga, Elijas iela 17 - 2 Until 18.10.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 12 Until 28.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Ascensio System atzinums 2023 PDF
VAD BAS ZI OJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
AS lemums GP2021 noraksts PDF
Ascensio System atz 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Ascensio System atz 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Ascensio 2 PDF
ascensio vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ascensio PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
ascensio vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
zinas ascensio PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
AS politika PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
politika PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
politika PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Ascensio politika PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
gramatvedibas politika ZIP

2009

 Annual report 17.03.2010  TIF (322.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.21 KB 24.05.2019 15.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 408.45 KB 24.05.2019 09.04.2019 22

Amendments to the Articles of Association

 TIF 11.44 KB 16.07.2015 29.06.2015 1

Articles of Association

 TIF 16.96 KB 16.07.2015 29.06.2015 1

Shareholders’ register

TIF 259.73 KB 16.07.2015 10.06.2015 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 452.75 KB 16.07.2015 29.05.2015 13

Shareholders’ register

TIF 72.56 KB 27.12.2012 14.12.2012 3

Amendments to the Articles of Association

 TIF 10.42 KB 06.12.2011 28.11.2011 1

Articles of Association

 TIF 17.38 KB 06.12.2011 28.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 13.24 KB 06.12.2011 28.11.2011 1

Shareholders’ register

TIF 48 KB 06.12.2011 28.11.2011 2

Shareholders’ register

TIF 83.86 KB 13.12.2010 26.11.2010 2

Articles of Association

 TIF 21.67 KB 23.12.2009 04.12.2009 1

Memorandum of Association

 TIF 26.82 KB 23.12.2009 04.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 173.69 KB 22.09.2023 11.09.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 204.15 KB 28.09.2023 24.05.2023 7

Copy of the personal identification document

 TIF 353.34 KB 22.09.2023 03.04.2023 10

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 14.10.2021 14.10.2021 2

Application

 TIF 351.27 KB 12.10.2021 04.10.2021 9

Justification supporting beneficial ownership disclosure statement

 PNG 69.16 KB 03.11.2020 03.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 168.78 KB 03.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 03.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 28.10.2020 28.10.2020 2

Application

 TIF 91.27 KB 30.10.2020 16.10.2020 2

Confirmation or consent to legal address

 TIF 45.02 KB 23.10.2020 16.10.2020 1

Application

 TIF 156.86 KB 03.11.2020 01.09.2020 5

Decisions / letters / protocols of public notaries

 RTF 201.07 KB 27.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 27.05.2019 27.05.2019 3

Application

 TIF 748.57 KB 24.05.2019 23.05.2019 12

Power of attorney, act of empowerment

 TIF 12.1 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 18.10.2018 18.10.2018 2

Copy of the personal identification document

 TIF 1010.44 KB 03.11.2020 11.10.2018 13

Application

 TIF 102.89 KB 10.10.2018 09.10.2018 2

Power of attorney, act of empowerment

 TIF 14.87 KB 10.10.2018 10.09.2018 1

Confirmation or consent to legal address

 TIF 15.2 KB 10.10.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.34 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.24 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 114.56 KB 12.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 33.83 KB 16.07.2015 07.07.2015 2

Application

 TIF 79.39 KB 16.07.2015 18.06.2015 2

Power of attorney, act of empowerment

 TIF 12.47 KB 16.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 25.12 KB 16.07.2015 10.06.2015 1

Copy of the personal identification document

 TIF 1.74 MB 03.11.2020 14.02.2014 12

Decisions / letters / protocols of public notaries

 TIF 28.12 KB 27.12.2012 20.12.2012 1

Application

 TIF 55.55 KB 27.12.2012 17.12.2012 2

Power of attorney, act of empowerment

 TIF 14.12 KB 27.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 06.12.2011 05.12.2011 1

Application

 TIF 64.55 KB 06.12.2011 28.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 134.7 KB 06.12.2011 28.11.2011 5

Plan for the division of the remaining assets of the company

TIF 97.32 KB 06.12.2011 28.11.2011 3

Power of attorney, act of empowerment

 TIF 12.04 KB 06.12.2011 28.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 53.09 KB 06.12.2011 25.11.2011 5

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 13.12.2010 10.12.2010 1

Application

 TIF 205.58 KB 13.12.2010 26.11.2010 2

Power of attorney, act of empowerment

 TIF 23.04 KB 13.12.2010 26.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 23.12.2009 18.12.2009 1

Registration certificates

 TIF 43.2 KB 23.12.2009 18.12.2009 1

Application

 TIF 87.5 KB 23.12.2009 15.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 23.12.2009 14.12.2009 1

Announcement regarding the legal address

 TIF 8.34 KB 23.12.2009 04.12.2009 1

Consent of a member of the Board / executive director

 TIF 7.67 KB 23.12.2009 04.12.2009 1

Power of attorney, act of empowerment

 TIF 135.86 KB 23.12.2009 04.12.2009 3

Submission/Application

 TIF 97.21 KB 23.12.2009 04.12.2009 3

Copy of the personal identification document

 TIF 922.88 KB 28.10.2020 11.11.2006 13

Set of documents of a foreign company

TIF 416.38 KB 29.04.2019 22
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