Ascensio System, SIA
Limited Liability Company, Small 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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 "Ascensio System" |
| Registration number, date | 40103265308, 18.12.2009 |
| VAT number | LV40103265308 from 13.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 07.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.21 | 9.89 | 1.48 |
| Personal income tax (thousands, €) | 0.83 | 3.31 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 7.71 | 1.94 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
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. | 18.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
ASCENSIO SYSTEM LIMITEDReg. no. 05718967
|
100 % | 4 260 | € 1 | € 4 260 | United Kingdom | 15.04.2019 | 27.05.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elijas iela 17 - 2 | Until 18.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 12 | Until 28.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ascensio System zinojums 2024 | |||||
| VAD BAS ZI OJUMS GP Ascensio System 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ascensio System atzinums 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS lemums GP2021 noraksts | |||||
| Ascensio System atz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ascensio System atz 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Ascensio 2 | |||||
| ascensio vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ascensio | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ascensio vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas ascensio | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ascensio politika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gramatvedibas politika | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (322.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 269.21 KB | 24.05.2019 | 15.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.45 KB | 24.05.2019 | 09.04.2019 | 22 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.96 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 259.73 KB | 16.07.2015 | 10.06.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 452.75 KB | 16.07.2015 | 29.05.2015 | 13 |
Shareholders’ register |
TIF | 72.56 KB | 27.12.2012 | 14.12.2012 | 3 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 06.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 17.38 KB | 06.12.2011 | 28.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.24 KB | 06.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 48 KB | 06.12.2011 | 28.11.2011 | 2 |
Shareholders’ register |
TIF | 83.86 KB | 13.12.2010 | 26.11.2010 | 2 |
Articles of Association |
TIF | 21.67 KB | 23.12.2009 | 04.12.2009 | 1 |
Memorandum of Association |
TIF | 26.82 KB | 23.12.2009 | 04.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.69 KB | 22.09.2023 | 11.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
204.15 KB | 28.09.2023 | 24.05.2023 | 7 | |
Copy of the personal identification document |
TIF | 353.34 KB | 22.09.2023 | 03.04.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
TIF | 351.27 KB | 12.10.2021 | 04.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 69.16 KB | 03.11.2020 | 03.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
168.78 KB | 03.11.2020 | 03.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 91.27 KB | 30.10.2020 | 16.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 45.02 KB | 23.10.2020 | 16.10.2020 | 1 |
Application |
TIF | 156.86 KB | 03.11.2020 | 01.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 201.07 KB | 27.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 27.05.2019 | 27.05.2019 | 3 |
Application |
TIF | 748.57 KB | 24.05.2019 | 23.05.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.10.2018 | 18.10.2018 | 2 |
Copy of the personal identification document |
TIF | 1010.44 KB | 03.11.2020 | 11.10.2018 | 13 |
Application |
TIF | 102.89 KB | 10.10.2018 | 09.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 10.10.2018 | 10.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 10.10.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.56 KB | 12.03.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 79.39 KB | 16.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 16.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 16.07.2015 | 10.06.2015 | 1 |
Copy of the personal identification document |
TIF | 1.74 MB | 03.11.2020 | 14.02.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 27.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 55.55 KB | 27.12.2012 | 17.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 27.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 06.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 64.55 KB | 06.12.2011 | 28.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.7 KB | 06.12.2011 | 28.11.2011 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 97.32 KB | 06.12.2011 | 28.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 06.12.2011 | 28.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.09 KB | 06.12.2011 | 25.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 13.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 205.58 KB | 13.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 13.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 23.12.2009 | 18.12.2009 | 1 |
Registration certificates |
TIF | 43.2 KB | 23.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 87.5 KB | 23.12.2009 | 15.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 23.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 23.12.2009 | 04.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 23.12.2009 | 04.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 135.86 KB | 23.12.2009 | 04.12.2009 | 3 |
Submission/Application |
TIF | 97.21 KB | 23.12.2009 | 04.12.2009 | 3 |
Copy of the personal identification document |
TIF | 922.88 KB | 28.10.2020 | 11.11.2006 | 13 |
Set of documents of a foreign company |
TIF | 416.38 KB | 29.04.2019 | 22 |
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