Ascend Finance, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ascend Finance |
| Registration number, date | 40203644556, 28.04.2025 |
| VAT number | LV40203644556 from 16.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2025 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 390 000 EUR, registered payment 02.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2025 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
finmid GmbHReg. no. HRB 227613 B
|
100 % | 390 000 | € 1 | € 390 000 | Germany | 27.05.2025 | 02.06.2025 |
Historical addresses
| Rīga, Stabu iela 84 - 6 | Until 10.10.2025 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
576.42 KB | 10.10.2025 | 03.10.2025 | 1 | |
Articles of Association |
536.86 KB | 10.10.2025 | 03.10.2025 | 1 | |
Articles of Association |
386.9 KB | 02.06.2025 | 02.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
311.9 KB | 02.06.2025 | 27.05.2025 | 2 | |
Shareholders’ register |
543.36 KB | 02.06.2025 | 27.05.2025 | 2 | |
Shareholders’ register |
450.7 KB | 28.04.2025 | 25.04.2025 | 1 | |
Memorandum of Association |
483.63 KB | 28.04.2025 | 22.04.2025 | 1 | |
Articles of Association |
695.58 KB | 28.04.2025 | 12.03.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.15 MB | 10.10.2025 | 06.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
307.59 KB | 10.10.2025 | 03.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
415.1 KB | 02.06.2025 | 28.05.2025 | 1 | |
Application |
749.33 KB | 02.06.2025 | 27.05.2025 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
604.31 KB | 02.06.2025 | 27.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
630.12 KB | 02.06.2025 | 27.05.2025 | 2 | |
Application |
924.35 KB | 28.04.2025 | 25.04.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
427.02 KB | 28.04.2025 | 17.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
76.64 KB | 14.03.2025 | 14.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.35 KB | 28.04.2025 | 11.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
224.19 KB | 06.03.2025 | 06.03.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
187.65 KB | 06.03.2025 | 28.11.2024 | 2 | |
Copy of the personal identification document |
1.32 MB | 28.04.2025 | 23.03.2023 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
10.07.2025 |
LETA | Latvijas Banka izsniegusi "Ascend Finance" kolektīvās finansēšanas pakalpojumu sniedzēja darbības atļauju |