ASENSUS, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASENSUS"
Registration number, date 40003809009, 08.03.2006
VAT number LV40003809009 from 08.11.2006 Europe VAT register
Register, date Commercial Register, 08.03.2006
Legal address Hospitāļu iela 25 – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 24.11.2015
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, €) 0.3 0.09 0.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  24.11.2015
* 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 16.11.2015 24.11.2015

Historical addresses

Rīga, Hipokrāta iela 13-11 Until 26.07.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (80.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (81.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (81.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (81.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (267.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (306.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (522.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 AsensusGP zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Asensus vadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 Asensus VADzinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 15.02.2010  TIF (403.97 KB)

2008

 Annual report 03.06.2009  TIF (468.78 KB)

2007

 Annual report 14.01.2009  TIF (713.08 KB)

2006

 Annual report 24.10.2007  TIF (373.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.34 KB 15.11.2021 16.11.2015 1

Articles of Association

 TIF 27.71 KB 15.11.2021 16.11.2015 1

Shareholders’ register

TIF 74.08 KB 15.11.2021 16.11.2015 2

Shareholders’ register

TIF 19.76 KB 15.11.2021 23.12.2008 1

Shareholders’ register

TIF 22.15 KB 15.11.2021 01.03.2007 1

Articles of Association

 TIF 36.25 KB 15.11.2021 03.03.2006 1

Memorandum of association

 TIF 60.02 KB 15.11.2021 03.03.2006 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

 TIF 59.68 KB 15.11.2021 24.11.2015 2

Application

 TIF 112.87 KB 15.11.2021 19.11.2015 2

Protocols/decisions of a company/organisation

 TIF 23.15 KB 15.11.2021 16.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 15.11.2021 03.08.2009 2

Receipts on the publication and state fees

 TIF 17.04 KB 15.11.2021 30.07.2009 1

Receipts on the publication and state fees

 TIF 19.76 KB 15.11.2021 30.07.2009 1

Application

 TIF 106.49 KB 15.11.2021 23.07.2009 2

Protocols/decisions of a company/organisation

 TIF 26.04 KB 15.11.2021 23.07.2009 1

Application

 TIF 87.71 KB 15.11.2021 23.12.2008 3

Receipts on the publication and state fees

 TIF 19.05 KB 15.11.2021 23.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 73.33 KB 15.11.2021 09.03.2007 2

Receipts on the publication and state fees

 TIF 28.14 KB 15.11.2021 07.03.2007 1

Receipts on the publication and state fees

 TIF 31.94 KB 15.11.2021 07.03.2007 1

Application

 TIF 93.44 KB 15.11.2021 01.03.2007 3

Power of attorney, act of empowerment

 TIF 21.32 KB 15.11.2021 01.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.79 KB 15.11.2021 26.07.2006 2

Application

 TIF 118.29 KB 15.11.2021 20.07.2006 4
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