ASCENSIO, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASCENSIO" |
| Registration number, date | 40103225273, 16.04.2009 |
| VAT number | LV40103225273 from 27.04.2009 Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | Juglas iela 10 – 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| 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
- 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, €) | -0.48 | -0.27 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.09 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2011 |
* 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 | 12.05.2016 | 26.05.2016 |
Historical addresses
| Rīga, Strautu iela 52-4 | Until 27.06.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASCENSIO zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASCENSIO vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ASCENSIO SIA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ascensio vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vza | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (40.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
118.85 KB | 23.05.2016 | 22.05.2016 | 1 | |
Articles of Association |
210.24 KB | 23.05.2016 | 12.05.2016 | 5 | |
Shareholders’ register |
178.87 KB | 23.05.2016 | 12.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.84 KB | 21.05.2013 | 17.04.2013 | 1 |
Articles of Association |
TIF | 257.96 KB | 21.05.2013 | 17.04.2013 | 5 |
Shareholders’ register |
TIF | 17.41 KB | 26.02.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 22.03.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 28.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 251.57 KB | 17.08.2009 | 08.04.2009 | 7 |
Memorandum of association |
TIF | 74.46 KB | 17.08.2009 | 08.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
118.85 KB | 23.05.2016 | 22.05.2016 | 1 | |
Application |
307.13 KB | 16.05.2016 | 13.05.2016 | 2 | |
Application |
322.9 KB | 16.05.2016 | 13.05.2016 | 2 | |
Articles of Association |
210.24 KB | 23.05.2016 | 12.05.2016 | 5 | |
Protocols/decisions of a company/organisation |
151.54 KB | 23.05.2016 | 12.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
180.49 KB | 23.05.2016 | 12.05.2016 | 1 | |
Shareholders’ register |
178.87 KB | 23.05.2016 | 12.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 51.49 KB | 21.05.2013 | 25.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 21.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 26.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 70.65 KB | 26.02.2013 | 14.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.41 KB | 26.02.2013 | 14.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 26.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 177.83 KB | 22.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 28.06.2011 | 27.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 28.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 355.94 KB | 28.06.2011 | 14.06.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.35 KB | 28.06.2011 | 14.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.05 KB | 28.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 28.06.2011 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 17.08.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 42.48 KB | 17.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 338.76 KB | 17.08.2009 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 47.14 KB | 17.08.2009 | 09.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 17.08.2009 | 08.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 17.08.2009 | 08.04.2009 | 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