Basic data
Name SIA ASSET ONE Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203476649, 14.04.2023
Register, Included in The Register Commercial register, 14.04.2023
SEPA identifier LV40ZZZ40203476649
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rusova iela 9 - 79, LV-1026 Other registered in this address
Postal address Rusova iela 9 - 79, Rīga, LV-1026
Fixed capital Paid capital - 72 000.00 EUR (Registered in State Enterprise register 18.03.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.02.2024

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (12)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 3000 1.00 EUR 3 000.00 EUR 4.16667 % 3000 18.03.2024
Document country on the date of registration: Latvia
KONSTRA SIA(40103954688)Rīga, Martas Rinkas iela 16
From 13.03.2024 12000 1.00 EUR 12 000.00 EUR 16.66667 % 12000 18.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 2000 1.00 EUR 2 000.00 EUR 2.77778 % 2000 18.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "3 Corners"(40003813894)Mārupes nov., Mārupe, Lielā iela 49A - 15
From 13.03.2024 18000 1.00 EUR 18 000.00 EUR 25.00 % 18000 18.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Finline"(42103086289)Mārupes nov., Mārupe, Saules iela 7 - 1
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Stan Central Sourcing"(40103941240)Rīga, Gustava Zemgala gatve 74
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
SIA "ADSELL"(51203074081)Rīga, Rusova iela 9 - 79
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
SIA "Global Partnership"(40003578370)Mārupes nov., Babītes pag., Babīte, Celtnieku iela 11A
From 13.03.2024 2000 1.00 EUR 2 000.00 EUR 2.77778 % 2000 18.03.2024
Document country on the date of registration: Latvia
SIA "RS IT Consulting"(40203209097)Rīga, Duntes iela 28 - 172
From 13.03.2024 5000 1.00 EUR 5 000.00 EUR 6.94444 % 5000 18.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.03.2024
Comparative indices (2023 year)
Index Place
Age of the company * 167553 - 167588
 167553 - 167588
Net turnover
There are no data of the place of the previous year
  85636 - 110925 , Major
There are no data of the place of the previous year
 85636 - 110925
Major
Profit or loss
There are no data of the place of the previous year
  54587 - 58701
There are no data of the place of the previous year
 54587 - 58701
Equity capital
There are no data of the place of the previous year
  61014 - 61240
There are no data of the place of the previous year
 61014 - 61240
Fixed assets
There are no data of the place of the previous year
  69217 - 110923
There are no data of the place of the previous year
 69217 - 110923
Balance
There are no data of the place of the previous year
  84113 - 84401
There are no data of the place of the previous year
 84113 - 84401
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924

About the company's comparative indices

Legal address on the map
ASSET ONE Legal address on the map
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