Ascent Consulting, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
140 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "Ascent Consulting" |
| Registration number, date | 40003815467, 03.04.2006 |
| VAT number | LV40003815467 from 15.05.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Malduguņu iela 10 – 39, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 67 845 EUR, registered payment 16.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ascent Consulting, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 2.33 | 10.07 | 8 |
| Personal income tax (thousands, €) | 0.22 | 1.16 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 2.77 | 2.75 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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 22.03.2018 | Latvia | Latvia |
|
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. | 08.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
EVENTUS CAPITAL PARTNERS LTDReg. no. HE 309797
|
100 % | 67 845 | € 1 | € 67 845 | Cyprus | 29.08.2019 | 16.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Trust Real Investment" | Until 08.03.2011 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Putnu iela 2-80 | Until 14.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 92 - 22 | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (87.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (84.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (81.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (83.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (87.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Ascent Cons 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ascent Consulting Vad bas zi ojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
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 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (191.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (456.11 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (628.39 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (251.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.07 KB | 16.09.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 18.91 KB | 16.09.2019 | 29.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.88 KB | 16.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 16.09.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 13.37 KB | 05.01.2017 | 27.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.1 MB | 28.12.2016 | 27.12.2016 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.25 KB | 18.01.2017 | 15.04.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.28 KB | 18.01.2017 | 15.04.2016 | 6 |
Shareholders’ register |
TIF | 68.24 KB | 13.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 14.23 KB | 24.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 53.76 KB | 24.03.2015 | 26.02.2015 | 3 |
Articles of Association |
TIF | 37.66 KB | 10.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 28.27 KB | 29.09.2010 | 02.03.2009 | 1 |
Shareholders’ register |
TIF | 26.46 KB | 29.09.2010 | 09.01.2008 | 1 |
Articles of Association |
TIF | 248.69 KB | 29.09.2010 | 29.03.2006 | 3 |
Memorandum of Association |
TIF | 93.17 KB | 29.09.2010 | 26.03.2006 | 1 |
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 | 63.04 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 47.52 KB | 23.11.2022 | 17.11.2022 | 3 |
Application |
DOCX | 47.52 KB | 23.11.2022 | 17.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 54.72 KB | 07.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 54.72 KB | 07.03.2022 | 23.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.31 KB | 07.03.2022 | 27.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 16.09.2019 | 16.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 32.83 KB | 16.09.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 32.61 KB | 16.09.2019 | 29.08.2019 | 1 |
Application |
EDOC | 52.13 KB | 16.09.2019 | 29.08.2019 | 2 |
Application |
DOCX | 38.52 KB | 16.09.2019 | 29.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.12 KB | 16.09.2019 | 29.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.66 KB | 16.09.2019 | 29.08.2019 | 1 |
Appraisal reports |
EDOC | 47.67 KB | 16.09.2019 | 29.08.2019 | 2 |
Appraisal reports |
DOCX | 33.51 KB | 16.09.2019 | 29.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 16.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 16.09.2019 | 29.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.62 KB | 16.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 16.09.2019 | 29.08.2019 | 1 |
Set of documents of a foreign company |
TIF | 91.15 KB | 16.09.2019 | 20.05.2019 | 6 |
Set of documents of a foreign company |
TIF | 109.07 KB | 16.09.2019 | 20.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 48.91 KB | 22.03.2018 | 19.03.2018 | 3 |
Application |
DOCX | 48.91 KB | 22.03.2018 | 19.03.2018 | 3 |
Application |
EDOC | 62.58 KB | 22.03.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.01.2017 | 17.01.2017 | 2 |
Appraisal reports |
EDOC | 44.56 KB | 12.01.2017 | 12.01.2017 | 2 |
Appraisal reports |
DOCX | 32.05 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
6.85 MB | 28.12.2016 | 28.12.2016 | 24 | |
Application |
6.62 MB | 28.12.2016 | 28.12.2016 | 24 | |
Articles of Association |
EDOC | 26.26 KB | 05.01.2017 | 27.12.2016 | 1 |
Other documents |
DOCX | 17.4 KB | 05.01.2017 | 27.12.2016 | 1 |
Other documents |
EDOC | 30.04 KB | 05.01.2017 | 27.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.63 KB | 28.12.2016 | 27.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.93 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.07 KB | 28.12.2016 | 27.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.04 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.44 MB | 28.12.2016 | 27.12.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 18.01.2017 | 17.08.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 58.58 KB | 13.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 78.69 KB | 24.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 24.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 274.54 KB | 10.03.2011 | 03.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.99 KB | 10.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 10.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 212.47 KB | 29.09.2010 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 29.09.2010 | 02.03.2009 | 1 |
Application |
TIF | 127.03 KB | 29.09.2010 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 29.09.2010 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.62 KB | 29.09.2010 | 14.03.2007 | 2 |
Application |
TIF | 182.87 KB | 29.09.2010 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.06 KB | 29.09.2010 | 09.03.2007 | 2 |
Registration certificates |
TIF | 135.23 KB | 10.03.2011 | 03.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 29.09.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 31.88 KB | 29.09.2010 | 03.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 29.09.2010 | 29.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 29.09.2010 | 29.03.2006 | 1 |
Consent of the auditor |
TIF | 11.71 KB | 29.09.2010 | 29.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 29.09.2010 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.52 KB | 29.09.2010 | 29.03.2006 | 2 |
Sample report |
TIF | 40.96 KB | 29.09.2010 | 29.03.2006 | 1 |
Application |
TIF | 465.97 KB | 29.09.2010 | 26.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.45 KB | 29.09.2010 | 09.01.2006 | 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.
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