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 "ASCOLT" |
| Registration number, date | 40103215646, 17.02.2009 |
| VAT number | None (excluded 16.04.2024) Europe VAT register |
| Register, date | Commercial Register, 17.02.2009 |
| Legal address | Caunes iela 10 k-3 – 55, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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. | 14.09.2010 |
* 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 | 30.05.2014 | 04.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bērnu Masāžas Centrs" | Until 14.09.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 17-22 | Until 14.09.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (314.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ASCOLT LEMUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ASCOLT LEMUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (314.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (393.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASCOLT LEMUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (464.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (476.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (592 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASCOLT LEMUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASCOLT LEMUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (102.54 KB) | |
2009 |
Annual report | 17.05.2011 | TIF (175.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.9 KB | 05.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 15.2 KB | 05.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 05.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 11 KB | 15.09.2010 | 08.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 15.09.2010 | 07.09.2010 | 1 |
Articles of Association |
TIF | 23.04 KB | 15.09.2010 | 07.09.2010 | 1 |
Articles of Association |
TIF | 28.49 KB | 14.07.2009 | 02.02.2009 | 1 |
Memorandum of Association |
TIF | 37.44 KB | 14.07.2009 | 02.02.2009 | 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 |
TIF | 45.85 KB | 05.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 68.88 KB | 05.06.2014 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 05.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 15.09.2010 | 14.09.2010 | 2 |
Registration certificates |
TIF | 62.86 KB | 15.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 227.16 KB | 15.09.2010 | 10.09.2010 | 7 |
Announcement regarding the legal address |
TIF | 8.1 KB | 15.09.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 15.09.2010 | 07.09.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.51 KB | 15.09.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 14.07.2009 | 17.02.2009 | 2 |
Registration certificates |
TIF | 24.73 KB | 14.07.2009 | 17.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 14.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 227.43 KB | 14.07.2009 | 16.02.2009 | 2 |
Sample report |
TIF | 38.15 KB | 14.07.2009 | 16.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 14.07.2009 | 02.02.2009 | 1 |
Application |
TIF | 649.36 KB | 14.07.2009 | 02.02.2009 | 6 |
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
