ASSET FOUR, SIA
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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
- 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
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "3 Corners"Reg. no. 40003813894
|
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
|
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 ProductionReg. no. 40203168795
|
5.08 % | 5 000 | € 1 | € 5 000 | Latvia | 16.12.2025 | 19.12.2025 |
SIA Mikelsons EstateReg. no. 44103127195
|
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
|
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 LogistikReg. no. 42103095775
|
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
|
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 |