ASSET THREE, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ASSET THREE |
| Registration number, date | 40203652159, 28.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2025 |
| Legal address | Rusova iela 9 – 129, Rīga, LV-1026 Check address owners |
| Fixed capital | 159 010 EUR, registered payment 25.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.08.2025 | 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 | 25.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
15.72 % | 25 000 | € 1 | € 25 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
12.58 % | 20 000 | € 1 | € 20 000 | Latvia | 11.08.2025 | 25.08.2025 |
Sabiedrība ar ierobežotu atbildību "Finline"Reg. no. 42103086289
|
12.58 % | 20 000 | € 1 | € 20 000 | Latvia | 11.08.2025 | 25.08.2025 |
Sabiedrība ar ierobežotu atbildību "3 Corners"Reg. no. 40003813894
|
11.32 % | 18 000 | € 1 | € 18 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
6.29 % | 10 000 | € 1 | € 10 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
6.29 % | 10 000 | € 1 | € 10 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
6.29 % | 10 000 | € 1 | € 10 000 | Latvia | 11.08.2025 | 25.08.2025 |
SIA "RS IT Consulting"Reg. no. 40203209097
|
5.03 % | 8 000 | € 1 | € 8 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
5.03 % | 8 000 | € 1 | € 8 000 | Latvia | 11.08.2025 | 25.08.2025 |
SIA "ADSELL"Reg. no. 51203074081
|
5.03 % | 8 000 | € 1 | € 8 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
4.40 % | 7 000 | € 1 | € 7 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
3.14 % | 5 000 | € 1 | € 5 000 | Latvia | 11.08.2025 | 25.08.2025 |
SIA "Progress Lab"Reg. no. 44103138146
|
3.14 % | 5 000 | € 1 | € 5 000 | Latvia | 11.08.2025 | 25.08.2025 |
SIA "AG ESTATE SERVICES"Reg. no. 40203649816
|
1.89 % | 3 000 | € 1 | € 3 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
1.26 % | 2 000 | € 1 | € 2 000 | Latvia | 11.08.2025 | 25.08.2025 |
Natural person |
0.01 % | 10 | € 1 | € 10 | Latvia | 11.08.2025 | 25.08.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.12 KB | 25.08.2025 | 11.08.2025 | 1 |
Articles of Association |
EDOC | 25.57 KB | 25.08.2025 | 16.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.7 KB | 25.08.2025 | 16.06.2025 | 1 |
Articles of Association |
EDOC | 20.76 KB | 28.05.2025 | 22.05.2025 | 1 |
Memorandum of Association |
EDOC | 21.82 KB | 28.05.2025 | 22.05.2025 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 28.05.2025 | 22.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.63 KB | 22.08.2025 | 22.08.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.83 KB | 25.08.2025 | 22.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36 KB | 25.08.2025 | 16.06.2025 | 1 |
Application |
EDOC | 41.14 KB | 28.05.2025 | 22.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 372.03 KB | 28.05.2025 | 22.05.2025 | 1 |