M Assets, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M Assets"
Registration number, date 40203737343, 10.04.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2026
Legal address Mākoņu iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 202 800 EUR, registered payment 26.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.04.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.06.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2026
* 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

SIA "IQ Deposit"

Reg. no. 40103485240
Mārupes nov., Mārupe, Pededzes iela 17

50 % 101 400 € 1 € 101 400 Latvia 11.06.2026 26.06.2026

SIA "RR Risinājumi"

Reg. no. 40203731567
Siguldas nov., Sigulda, Pulkveža Brieža iela 80 - 11

50 % 101 400 € 1 € 101 400 Latvia 11.06.2026 26.06.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.47 KB 26.06.2026 12.06.2026 1

Regulations for the increase/reduction of the equity

EDOC 39.4 KB 26.06.2026 11.06.2026 1

Shareholders’ register

EDOC 45.67 KB 26.06.2026 11.06.2026 1

Articles of Association

EDOC 34.25 KB 10.04.2026 02.04.2026 1

Shareholders’ register

EDOC 39.43 KB 10.04.2026 02.04.2026 1

Memorandum of association

EDOC 37.32 KB 10.04.2026 30.03.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 53.18 KB 26.06.2026 12.06.2026 1

Application

EDOC 61.7 KB 26.06.2026 11.06.2026 1

Protocols/decisions of a company/organisation

EDOC 39.62 KB 26.06.2026 11.06.2026 1

Application

EDOC 48.03 KB 01.06.2026 26.05.2026 1

Application

EDOC 64.33 KB 10.04.2026 10.04.2026 5
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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