ASSET ONE, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ASSET ONE |
| Registration number, date | 40203476649, 14.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2023 |
| Legal address | Rusova iela 9 – 79, Rīga, LV-1026 Check address owners |
| Fixed capital | 72 000 EUR, registered payment 18.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "3 Corners"Reg. no. 40003813894
|
25 % | 18 000 | € 1 | € 18 000 | Latvia | 13.03.2024 | 18.03.2024 |
KONSTRA SIAReg. no. 40103954688
|
16.67 % | 12 000 | € 1 | € 12 000 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
Sabiedrība ar ierobežotu atbildību "Stan Central Sourcing"Reg. no. 40103941240
|
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
SIA "ADSELL"Reg. no. 51203074081
|
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
Sabiedrība ar ierobežotu atbildību "Finline"Reg. no. 42103086289
|
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
SIA "RS IT Consulting"Reg. no. 40203209097
|
6.94 % | 5 000 | € 1 | € 5 000 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
4.17 % | 3 000 | € 1 | € 3 000 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
2.78 % | 2 000 | € 1 | € 2 000 | Latvia | 13.03.2024 | 18.03.2024 |
SIA "Global Partnership"Reg. no. 40003578370
|
2.78 % | 2 000 | € 1 | € 2 000 | Latvia | 13.03.2024 | 18.03.2024 |
Historical company names
| SIA "SMF Equity" | Until 13.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.04.2023 - 31.12.2023 | 24.04.2024 | PDF (80.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.38 KB | 18.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 31.95 KB | 18.03.2024 | 08.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.79 KB | 18.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 20.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 23.83 KB | 20.02.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 23.74 KB | 13.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 24.13 KB | 19.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.22 KB | 19.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 19.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 20.95 KB | 14.04.2023 | 11.04.2023 | 1 |
Memorandum of Association |
EDOC | 21.79 KB | 14.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 14.04.2023 | 11.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 18.03.2024 | 13.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.04 KB | 18.03.2024 | 11.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.12 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.6 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.06 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.51 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.52 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.68 KB | 18.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 18.03.2024 | 08.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.18 KB | 18.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.3 KB | 18.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 61.35 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.27 KB | 20.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 46.47 KB | 13.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 13.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 44.24 KB | 19.05.2023 | 15.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 19.05.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.81 KB | 19.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.56 KB | 19.05.2023 | 15.05.2023 | 1 |
Application |
EDOC | 42.76 KB | 14.04.2023 | 11.04.2023 | 1 |