ASCENTIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2022
Business form Limited Liability Company
Registered name SIA "ASCENTIA"
Registration number, date 40203155095, 12.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2018
Legal address Jātnieku iela 72 – 61, Daugavpils, LV-5410 Check address owners
Fixed capital 2 800 EUR , registered 11.06.2021 (registered payment 11.06.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

Historical company names

"ASCENTIA legal solutions" SIA Until 19.06.2020 5 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 16 - 42 Until 11.06.2021 4 years ago
Rīga, Lāčplēša iela 27 - 1 Until 02.03.2021 4 years ago
Mārupes nov., Mārupe, Zeltrītu iela 16 - 42 Until 08.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

Annual report 12.07.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.61 KB 11.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.64 KB 11.06.2021 07.06.2021 1

Shareholders’ register

DOCX 17.81 KB 11.06.2021 07.06.2021 1

Shareholders’ register

DOCX 17.38 KB 11.06.2021 07.06.2021 1

Articles of Association

DOCX 8.54 KB 19.06.2020 16.06.2020 1

Articles of Association

TIF 13.38 KB 11.07.2018 04.07.2018 1

Memorandum of Association

TIF 27.09 KB 11.07.2018 04.07.2018 1

Shareholders’ register

TIF 62.84 KB 11.07.2018 04.07.2018 3

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 94.81 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.45 KB 08.04.2022 14.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 11.06.2021 11.06.2021 2

Application

EDOC 93.76 KB 11.06.2021 08.06.2021 24

Application

DOCX 89.95 KB 11.06.2021 08.06.2021 24

Articles of Association

EDOC 20.74 KB 11.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.44 KB 11.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.6 KB 11.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.81 KB 11.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 20.91 KB 11.06.2021 07.06.2021 1

Confirmation or consent to legal address

EDOC 179.02 KB 11.06.2021 07.06.2021 2

Confirmation or consent to legal address

DOCX 12.2 KB 11.06.2021 07.06.2021 2

Confirmation or consent to legal address

JPG 162.31 KB 11.06.2021 07.06.2021 2

Protocols/decisions of a company/organisation

DOCX 17.5 KB 11.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 23.55 KB 11.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.75 KB 11.06.2021 07.06.2021 1

Shareholders’ register

EDOC 23.26 KB 11.06.2021 07.06.2021 1

Shareholders’ register

EDOC 31.75 KB 11.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 02.03.2021 02.03.2021 2

Application

DOCX 42.81 KB 02.03.2021 22.02.2021 3

Application

EDOC 47.6 KB 02.03.2021 22.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.06.2020 19.06.2020 2

Articles of Association

EDOC 16.45 KB 19.06.2020 16.06.2020 1

Application

DOCX 562.13 KB 19.06.2020 16.06.2020 3

Application

EDOC 565.41 KB 19.06.2020 16.06.2020 3

Protocols/decisions of a company/organisation

DOCX 9.83 KB 19.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

EDOC 17.82 KB 19.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 08.06.2020 08.06.2020 2

Application

EDOC 565.69 KB 08.06.2020 01.06.2020 3

Application

DOCX 562.49 KB 08.06.2020 01.06.2020 3

Confirmation or consent to legal address

EDOC 149.14 KB 08.06.2020 29.05.2020 2

Confirmation or consent to legal address

EDOC 132.15 KB 08.06.2020 29.05.2020 2

Confirmation or consent to legal address

DOC 29 KB 08.06.2020 29.05.2020 2

Power of attorney, act of empowerment

TXT 54 B 08.06.2020 14.12.2018 2

Power of attorney, act of empowerment

EDOC 132.15 KB 08.06.2020 14.12.2018 2

Power of attorney, act of empowerment

PDF 139.25 KB 08.06.2020 14.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 12.07.2018 12.07.2018 2

Announcement regarding the legal address

TIF 12.47 KB 11.07.2018 04.07.2018 1

Application

TIF 198.04 KB 11.07.2018 04.07.2018 5
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