SIA ASSET ONE

Basic information
Status Registered
Name SIA ASSET ONE
Legal form Limited Liability Company
Reg. No 40203476649
Reg. date 14.04.2023
Register Commercial Register
Legal Address Rusova iela 9 - 79, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 19.05.2023
Paid-in share capital, date 72,000 EUR, 18.03.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted24.04.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
24.04.2024 2023 Annual report (full) (PDF)
Application (5)
18.03.2024 Application 13.03.2024 (edoc) •
20.02.2024 Application 15.02.2024 (edoc) •
13.02.2024 Application 08.02.2024 (edoc) •
19.05.2023 Application 15.05.2023 (edoc) •
14.04.2023 Application 11.04.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (13)
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
19.05.2023 Application of shareholders or third persons for the acquisition of shares 15.05.2023 (edoc) •
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Articles of Association (5)
18.03.2024 Articles of Association 08.03.2024 (edoc)
20.02.2024 Articles of Association 14.02.2024 (edoc)
13.02.2024 Articles of Association 08.02.2024 (edoc)
19.05.2023 Articles of Association 15.05.2023 (edoc)
14.04.2023 Articles of Association 11.04.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
18.03.2024 Bank statements or other document regarding the payment of the equity 08.03.2024 (edoc) •
18.03.2024 Bank statements or other document regarding the payment of the equity 11.03.2024 (asice) •
19.05.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
Decisions / letters / protocols of public notaries (5)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
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Memorandum of Association (1)
14.04.2023 Memorandum of Association 11.04.2023 (edoc)
Protocols/decisions of a company/organisation (4)
18.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc) •
20.02.2024 Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
13.02.2024 Protocols/decisions of a company/organisation 08.02.2024 (edoc) •
19.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
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Regulations for the increase/reduction of the equity (2)
18.03.2024 Regulations for the increase/reduction of the equity 08.03.2024 (edoc)
19.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
Shareholders’ register (4)
18.03.2024 Shareholders’ register 13.03.2024 (edoc)
20.02.2024 Shareholders’ register 15.02.2024 (edoc)
19.05.2023 Shareholders’ register 15.05.2023 (edoc)
14.04.2023 Shareholders’ register 11.04.2023 (edoc)
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2024 (30)
24.04.2024 2023 Annual report (full) (PDF)
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Bank statements or other document regarding the payment of the equity 11.03.2024 (asice) •
18.03.2024 Bank statements or other document regarding the payment of the equity 08.03.2024 (edoc) •
18.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc) •
18.03.2024 Application 13.03.2024 (edoc) •
18.03.2024 Articles of Association 08.03.2024 (edoc)
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Application of shareholders or third persons for the acquisition of shares 08.03.2024 (edoc) •
18.03.2024 Regulations for the increase/reduction of the equity 08.03.2024 (edoc)
18.03.2024 Shareholders’ register 13.03.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Articles of Association 14.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
20.02.2024 Shareholders’ register 15.02.2024 (edoc)
20.02.2024 Application 15.02.2024 (edoc) •
13.02.2024 Protocols/decisions of a company/organisation 08.02.2024 (edoc) •
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024 Articles of Association 08.02.2024 (edoc)
13.02.2024 Application 08.02.2024 (edoc) •
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2023 (13)
19.05.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
19.05.2023 Articles of Association 15.05.2023 (edoc)
19.05.2023 Application of shareholders or third persons for the acquisition of shares 15.05.2023 (edoc) •
19.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
19.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
19.05.2023 Application 15.05.2023 (edoc) •
19.05.2023 Shareholders’ register 15.05.2023 (edoc)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023 Memorandum of Association 11.04.2023 (edoc)
14.04.2023 Articles of Association 11.04.2023 (edoc)
14.04.2023 Application 11.04.2023 (edoc) •
14.04.2023 Shareholders’ register 11.04.2023 (edoc)
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www.kombo.lv © Tarantino SIA 17.03.2025 07:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.