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 2 800 EUR, registered payment 10.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

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

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 % 1 400 € 1 € 1 400 Latvia 10.04.2026 10.04.2026

SIA "RR Risinājumi"

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

50 % 1 400 € 1 € 1 400 Latvia 10.04.2026 10.04.2026

Documents

Type Format Size Added Document date Number of pages

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

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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