Ascension, SIA

Limited Liability Company, Micro company
Place in branch
751 by turnover
252 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ascension"
Registration number, date 42403034229, 05.11.2013
VAT number LV42403034229 from 03.03.2016 Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Pasta iela 5 – 30, Stoļerova, Stoļerovas pag., Rēzeknes nov., LV-4642 Check address owners
Fixed capital 2 840 EUR, registered payment 25.08.2017
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, €) 3.39 2.77 2.39
Personal income tax (thousands, €) 0.54 0.49 0.35
Statutory social insurance contributions (thousands, €) 2.89 2.46 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   15.09.2017
* 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 % 40 € 71 € 2 840 Ukraine 17.09.2017 21.09.2017

Procures

Period Rights Person

From 06.04.2018

Right to represent individually
Natural person (from 06.04.2018 )

Apply information changes

ML

"Ascension", SIA

Stoļerova, Pasta 5, Stoļerovas pagasts, Rēzeknes nov., LV-4642 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (78.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (3.03 MB) €8.00

2014

Annual report 05.11.2013 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
lik. 54.p. krit. izpilde PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.58 MB 21.09.2017 17.09.2017 2

Regulations for the increase/reduction of the equity

DOCX 12.32 KB 25.08.2017 21.08.2017 1

Amendments to the Articles of Association

PDF 660.45 KB 25.08.2017 15.08.2017 1

Articles of Association

PDF 377.89 KB 25.08.2017 15.08.2017 1

Shareholders’ register

PDF 1.57 MB 25.08.2017 15.08.2017 1

Amendments to the Articles of Association

DOCX 84.3 KB 25.02.2016 16.02.2016 1

Articles of Association

DOCX 75.56 KB 25.02.2016 16.02.2016 1

Shareholders’ register

PDF 1.85 MB 25.02.2016 16.02.2016 1

Shareholders’ register

TIF 30.8 KB 11.11.2013 18.10.2013 2

Articles of Association

TIF 11.13 KB 11.11.2013 17.10.2013 1

Memorandum of Association

TIF 25.98 KB 11.11.2013 17.10.2013 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

EDOC 70.04 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.53 KB 06.04.2018 06.04.2018 2

Application

DOCX 43.02 KB 06.04.2018 30.03.2018 4

Application

EDOC 56.74 KB 06.04.2018 30.03.2018 4

Application

DOCX 43.02 KB 06.04.2018 30.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 21.09.2017 21.09.2017 2

Application

PDF 6.53 MB 21.09.2017 17.09.2017 24

Application

EDOC 6.46 MB 21.09.2017 17.09.2017 24

Shareholders’ register

EDOC 2.22 MB 21.09.2017 17.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 15.09.2017 15.09.2017 2

Application

PDF 6.64 MB 15.09.2017 11.09.2017 25

Application

EDOC 6.57 MB 15.09.2017 11.09.2017 25

Notice of a member of the Board regarding the resignation

EDOC 751.33 KB 15.09.2017 11.09.2017 1

Notice of a member of the Board regarding the resignation

PDF 544.68 KB 15.09.2017 11.09.2017 1

Protocols/decisions of a company/organisation

EDOC 751.32 KB 15.09.2017 11.09.2017 1

Protocols/decisions of a company/organisation

PDF 545.63 KB 15.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 25.08.2017 25.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 142.85 KB 25.08.2017 21.08.2017 1

Amendments to the Articles of Association

EDOC 760.3 KB 25.08.2017 15.08.2017 1

Articles of Association

EDOC 487.68 KB 25.08.2017 15.08.2017 1

Application

PDF 701.08 KB 25.08.2017 15.08.2017 14

Application

EDOC 748.31 KB 25.08.2017 15.08.2017 14

Application of shareholders or third persons for the acquisition of shares

EDOC 368.8 KB 25.08.2017 15.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 286.58 KB 25.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

PDF 486.51 KB 25.08.2017 15.08.2017 2

Protocols/decisions of a company/organisation

EDOC 583.72 KB 25.08.2017 15.08.2017 2

Shareholders’ register

EDOC 1.6 MB 25.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.9 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.02.2016 25.02.2016 2

Amendments to the Articles of Association

EDOC 62.65 KB 25.02.2016 16.02.2016 1

Articles of Association

EDOC 58.6 KB 25.02.2016 16.02.2016 1

Application

DOCX 74.15 KB 25.02.2016 16.02.2016 13

Application

EDOC 86.53 KB 25.02.2016 16.02.2016 13

Protocols/decisions of a company/organisation

EDOC 68.05 KB 25.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

DOCX 89.46 KB 25.02.2016 16.02.2016 1

Shareholders’ register

EDOC 1.63 MB 25.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 29.55 KB 11.11.2013 05.11.2013 2

Registration certificates

TIF 15.45 KB 11.11.2013 05.11.2013 1

Submission/Application

TIF 8.72 KB 11.11.2013 29.10.2013 1

Application

TIF 92.18 KB 11.11.2013 18.10.2013 4

Announcement regarding the legal address

TIF 8.08 KB 11.11.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 5.81 KB 11.11.2013 17.10.2013 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