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SIA "Ascensio System"

Basic information
Status Registered
Name SIA "Ascensio System"
Legal form Limited Liability Company
Reg. No 40103265308
Reg. date 18.12.2009
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 20A - 6, Rīga, LV-1050
Registered share capital, date 4,260 EUR, 07.07.2015
Paid-in share capital, date 4,260 EUR, 07.07.2015
NACE 58.29 Other software publishing
VAT payer
LV40103265308 Registered Excluded
13.01.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,427,005 EUR Net profit 381,036 EUR Equity 772,642 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 1,308,813 EUR Net profit 392,938 EUR Equity 391,681 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 901,752 EUR Net profit 9,313 EUR Equity -1,257 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 718,361 EUR Net profit 17,849 EUR Equity -10,570 EUR Date submitted10.04.2018 Number of employees 1
Year2016 Net sales 298,981 EUR Net profit -8,328 EUR Equity -28,419 EUR Date submitted26.04.2017 Number of employees 1
Year2015 Net sales 241,847 EUR Net profit -89,888 EUR Equity -20,091 EUR Date submitted22.03.2016 Number of employees 1
Year2014 Net sales 276,088 EUR Net profit 63,870 EUR Equity 69,797 EUR Date submitted21.04.2015 Number of employees 2
Year2013 Net sales 207,807 LVL Net profit 65,949 LVL Equity 4,166 LVL Date submitted23.04.2014 Number of employees 2
Year2012 Net sales 11,751 LVL Net profit -62,580 LVL Equity -61,783 LVL Date submitted12.04.2013 Number of employees 2
Year2011 Net sales 85,182 LVL Net profit -2,561 LVL Equity 797 LVL Date submitted06.04.2012 Number of employees 2
Year2010 Net sales 75,282 LVL Net profit 382 LVL Equity 2,358 LVL Date submitted12.04.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted17.03.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,690 EUR Personal Income Tax830 EUR Other-1,310 EUR Total3,210 EUR Number of employees1
Year2023 Social Insurance Contributions7,710 EUR Personal Income Tax3,310 EUR Other-1,130 EUR Total9,890 EUR Number of employees1
Year2022 Social Insurance Contributions1,940 EUR Personal Income Tax440 EUR Other-900 EUR Total1,480 EUR Number of employees1
Year2021 Social Insurance Contributions2,200 EUR Personal Income Tax1,070 EUR Other-480 EUR Total2,790 EUR Number of employees1
Year2020 Social Insurance Contributions2,120 EUR Personal Income Tax1,260 EUR Other-390 EUR Total2,990 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax1,250 EUR Other-1,800 EUR Total1,560 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
06.12.2011 Amendments to the Articles of Association 28.11.2011 (TIF)
Announcement regarding the legal address (1)
23.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
Annual report (full) (16)
05.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
22.03.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
12.04.2013 2012 Annual report (full) (HTML)
06.04.2012 2011 Annual report (full) (HTML)
12.04.2011 2010 Annual report (full) (HTML)
17.03.2010 2009 Annual report (full) (TIF)
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Application (10)
12.10.2021 Application 04.10.2021 (TIF) •
03.11.2020 Application 01.09.2020 (TIF) •
30.10.2020 Application 16.10.2020 (TIF) •
24.05.2019 Application 23.05.2019 (TIF) •
10.10.2018 Application 09.10.2018 (TIF) •
16.07.2015 Application 18.06.2015 (TIF) •
27.12.2012 Application 17.12.2012 (TIF) •
06.12.2011 Application 28.11.2011 (TIF) •
13.12.2010 Application 26.11.2010 (TIF) •
23.12.2009 Application 15.12.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
06.12.2011 Application of shareholders or third persons for the acquisition of shares 25.11.2011 (TIF) •
Articles of Association (3)
16.07.2015 Articles of Association 29.06.2015 (TIF)
06.12.2011 Articles of Association 28.11.2011 (TIF)
23.12.2009 Articles of Association 04.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.12.2011 Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF) •
23.12.2009 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
Confirmation or consent to legal address (2)
23.10.2020 Confirmation or consent to legal address 16.10.2020 (TIF) •
10.10.2018 Confirmation or consent to legal address 15.05.2018 (TIF) •
Consent of a member of the Board / executive director (1)
23.12.2009 Consent of a member of the Board / executive director 04.12.2009 (TIF) •
Copy of the personal identification document (3)
03.11.2020 Copy of the personal identification document 11.10.2018 (TIF) •
03.11.2020 Copy of the personal identification document 14.02.2014 (TIF) •
28.10.2020 Copy of the personal identification document 11.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
23.12.2009 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
16.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
03.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (PDF) •
03.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (PNG) •
Memorandum of Association (1)
23.12.2009 Memorandum of Association 04.12.2009 (TIF)
Plan for the division of the remaining assets of the company (1)
06.12.2011 Plan for the division of the remaining assets of the company 28.11.2011 (TIF) •
Power of attorney, act of empowerment (7)
02.05.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
10.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
16.07.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
27.12.2012 Power of attorney, act of empowerment 17.12.2012 (TIF) •
06.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF) •
13.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
23.12.2009 Power of attorney, act of empowerment 04.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (1)
16.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
Registration certificates (1)
23.12.2009 Registration certificates 18.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.12.2011 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
Set of documents of a foreign company (1)
29.04.2019 Set of documents of a foreign company (TIF) •
Shareholders’ register (5)
24.05.2019 Shareholders’ register 15.04.2019 (TIF)
16.07.2015 Shareholders’ register 10.06.2015 (TIF)
27.12.2012 Shareholders’ register 14.12.2012 (TIF)
06.12.2011 Shareholders’ register 28.11.2011 (TIF)
13.12.2010 Shareholders’ register 26.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
12.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
Submission/Application (1)
23.12.2009 Submission/Application 04.12.2009 (TIF) •
2021 (4)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
12.10.2021 Application 04.10.2021 (TIF) •
05.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (11)
03.11.2020 Application 01.09.2020 (TIF) •
03.11.2020 Copy of the personal identification document 11.10.2018 (TIF) •
03.11.2020 Copy of the personal identification document 14.02.2014 (TIF) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (PDF) •
03.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (PNG) •
30.10.2020 Application 16.10.2020 (TIF) •
28.10.2020 Copy of the personal identification document 11.11.2006 (TIF) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.10.2020 Confirmation or consent to legal address 16.10.2020 (TIF) •
30.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (8)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 Application 23.05.2019 (TIF) •
24.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
24.05.2019 Shareholders’ register 15.04.2019 (TIF)
02.05.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
29.04.2019 Set of documents of a foreign company (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
10.10.2018 Application 09.10.2018 (TIF) •
10.10.2018 Confirmation or consent to legal address 15.05.2018 (TIF) •
10.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
10.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
22.03.2016 2015 Annual report (full) (PDF)
2015 (9)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
16.07.2015 Application 18.06.2015 (TIF) •
16.07.2015 Articles of Association 29.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2015 (TIF)
16.07.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
16.07.2015 Shareholders’ register 10.06.2015 (TIF)
21.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
12.04.2013 2012 Annual report (full) (HTML)
2012 (5)
27.12.2012 Application 17.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 17.12.2012 (TIF) •
27.12.2012 Shareholders’ register 14.12.2012 (TIF)
06.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (11)
06.12.2011 Amendments to the Articles of Association 28.11.2011 (TIF)
06.12.2011 Application 28.11.2011 (TIF) •
06.12.2011 Application of shareholders or third persons for the acquisition of shares 25.11.2011 (TIF) •
06.12.2011 Articles of Association 28.11.2011 (TIF)
06.12.2011 Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
06.12.2011 Plan for the division of the remaining assets of the company 28.11.2011 (TIF) •
06.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF) •
06.12.2011 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
06.12.2011 Shareholders’ register 28.11.2011 (TIF)
12.04.2011 2010 Annual report (full) (HTML)
Show all
2010 (5)
13.12.2010 Application 26.11.2010 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
13.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
13.12.2010 Shareholders’ register 26.11.2010 (TIF)
17.03.2010 2009 Annual report (full) (TIF)
Show all
2009 (10)
23.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
23.12.2009 Application 15.12.2009 (TIF) •
23.12.2009 Articles of Association 04.12.2009 (TIF)
23.12.2009 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
23.12.2009 Consent of a member of the Board / executive director 04.12.2009 (TIF) •
23.12.2009 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
23.12.2009 Memorandum of Association 04.12.2009 (TIF)
23.12.2009 Power of attorney, act of empowerment 04.12.2009 (TIF) •
23.12.2009 Registration certificates 18.12.2009 (TIF) •
23.12.2009 Submission/Application 04.12.2009 (TIF) •
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