ASSET FOUR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ASSET FOUR
Registration number, date 50203670851, 13.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2025
Legal address Rusova iela 9 – 129, Rīga, LV-1026 Check address owners
Fixed capital 98 500 EUR, registered payment 19.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

Spēkā no Status
19.12.2025 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   13.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2025
* 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

Sabiedrība ar ierobežotu atbildību "3 Corners"

Reg. no. 40003813894
Mārupes nov., Mārupe, Lielā iela 49A - 15

16.24 % 16 000 € 1 € 16 000 Latvia 16.12.2025 19.12.2025

Natural person

15.23 % 15 000 € 1 € 15 000 Latvia 16.12.2025 19.12.2025

Natural person

10.15 % 10 000 € 1 € 10 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

SIA "AG ESTATE SERVICES"

Reg. no. 40203649816
Rīga, Rusova iela 9 - 129

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

SIA Ai Production

Reg. no. 40203168795
Ķekavas nov., Baloži, Gobu iela 1 - 46

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

SIA Mikelsons Estate

Reg. no. 44103127195
Rīga, Ernesta Birznieka-Upīša iela 13 - 59

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

SIA "ADSELL"

Reg. no. 51203074081
Rīga, Rusova iela 9 - 79

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

SIA North Star Logistik

Reg. no. 42103095775
Ķekavas nov., Baloži, Gobu iela 1 - 46

5.08 % 5 000 € 1 € 5 000 Latvia 16.12.2025 19.12.2025

Natural person

2.03 % 2 000 € 1 € 2 000 Latvia 16.12.2025 19.12.2025

SIA "FIRST ASSET MANAGEMENT"

Reg. no. 40203487233
Rīga, Rusova iela 9 - 129

0.51 % 500 € 1 € 500 Latvia 16.12.2025 19.12.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.66 KB 19.12.2025 16.12.2025 1

Articles of Association

 EDOC 33.08 KB 19.12.2025 22.10.2025 1

Regulations for the increase/reduction of the equity

 EDOC 39.2 KB 19.12.2025 22.10.2025 1

Shareholders’ register

EDOC 33.78 KB 13.08.2025 21.07.2025 1

Articles of Association

 EDOC 46.72 KB 13.08.2025 07.07.2025 1

Memorandum of association

 EDOC 52.09 KB 13.08.2025 07.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.11 KB 19.12.2025 16.12.2025 1

Protocols/decisions of a company/organisation

 EDOC 39.79 KB 19.12.2025 22.10.2025 1

Application

 EDOC 71.9 KB 13.08.2025 08.08.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 50.51 KB 19.12.2025 1
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