ASENTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name SIA "ASENTION"
Registration number, date 40103200087, 07.11.2008
VAT number None (excluded 18.08.2015) Europe VAT register
Register, date Commercial Register, 07.11.2008
Legal address Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical company names

Sabiedrība ar ierobežotu atbildību "BnA Company" Until 05.12.2013 11 years ago

Historical addresses

Ogres rajons, Ķeguma novads, Ķegums, Lazdu iela 7 Until 03.07.2009 15 years ago
Rīga, Burtnieku iela 33-403 Until 13.01.2014 10 years ago
Ķeguma nov., Ķegums, Lazdu iela 7 Until 05.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (93.83 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.08.2010  RAR (573.52 KB)

2008

 Annual report 13.05.2009  TIF (340.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.87 KB 05.12.2013 26.11.2013 1

Articles of Association

 EDOC 72.74 KB 05.12.2013 26.11.2013 2

Shareholders’ register

EDOC 43.94 KB 05.12.2013 26.11.2013 1

Amendments to the Articles of Association

 TIF 8.23 KB 01.06.2009 31.03.2009 1

Articles of Association

 TIF 14.88 KB 01.06.2009 31.03.2009 1

Shareholders’ register

TIF 9.96 KB 01.06.2009 31.03.2009 1

Articles of Association

 TIF 20.37 KB 01.06.2009 03.11.2008 1

Memorandum of association

 TIF 53.31 KB 01.06.2009 03.11.2008 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 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

 EDOC 100.67 KB 20.09.2018 22.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.14 KB 20.09.2018 22.06.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.42 KB 20.09.2018 22.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 10.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.57 KB 13.01.2014 13.01.2014 1

Confirmation or consent to legal address

 TIF 15.77 KB 14.01.2014 07.01.2014 1

Announcement regarding the legal address

 EDOC 25.97 KB 08.01.2014 07.01.2014 1

Announcement regarding the legal address

 DOC 25.5 KB 08.01.2014 07.01.2014 1

Application

 DOC 65.5 KB 08.01.2014 07.01.2014 2

Application

 EDOC 35.92 KB 08.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.85 KB 05.12.2013 05.12.2013 2

Registration certificates

 EDOC 572.1 KB 05.12.2013 05.12.2013 1

Application

 EDOC 52.62 KB 02.12.2013 02.12.2013 4

Application

 DOCX 36.49 KB 02.12.2013 02.12.2013 4

Announcement regarding the legal address

 EDOC 26.07 KB 05.12.2013 26.11.2013 1

Protocols/decisions of a company/organisation

 EDOC 29.47 KB 05.12.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 01.11.2013 31.10.2013 2

Application

 TIF 175.48 KB 01.11.2013 21.10.2013 3

Protocols/decisions of a company/organisation

 TIF 16.6 KB 01.11.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 01.06.2009 03.04.2009 2

Application

 TIF 288.28 KB 01.06.2009 31.03.2009 5

Notice of a member of the Board regarding the resignation

 TIF 12.97 KB 01.06.2009 31.03.2009 1

Other documents

 TIF 8.42 KB 01.06.2009 31.03.2009 1

Protocols/decisions of a company/organisation

 TIF 16.81 KB 01.06.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 40.5 KB 01.06.2009 31.03.2009 2

Receipts on the publication and state fees

 TIF 23.35 KB 01.06.2009 31.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.97 KB 01.06.2009 07.11.2008 2

Registration certificates

 TIF 47.16 KB 01.06.2009 07.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 01.06.2009 04.11.2008 1

Announcement regarding the legal address

 TIF 8.15 KB 01.06.2009 03.11.2008 1

Application

 TIF 495.38 KB 01.06.2009 03.11.2008 9

Appraisal reports

 TIF 22.52 KB 01.06.2009 03.11.2008 1

Receipts on the publication and state fees

 TIF 65.81 KB 01.06.2009 03.11.2008 2
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