ASSET TWO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ASSET TWO
Registration number, date 40203610278, 10.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2024
Legal address Rusova iela 9 – 129, Rīga, LV-1026 Check address owners
Fixed capital 105 000 EUR, registered payment 22.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

Spēkā no Status
22.05.2025 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   10.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2024
* 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

19.05 % 20 000 € 1 € 20 000 Latvia 15.05.2025 22.05.2025

Natural person

19.05 % 20 000 € 1 € 20 000 15.05.2025 22.05.2025

Natural person

9.52 % 10 000 € 1 € 10 000 15.05.2025 22.05.2025

SIA "ADSELL"

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

6.67 % 7 000 € 1 € 7 000 Latvia 15.05.2025 22.05.2025

Natural person

6.67 % 7 000 € 1 € 7 000 15.05.2025 22.05.2025

SIA "RS IT Consulting"

Reg. no. 40203209097
Rīga, Duntes iela 28 - 172

6.67 % 7 000 € 1 € 7 000 Latvia 15.05.2025 22.05.2025

Natural person

6.67 % 7 000 € 1 € 7 000 15.05.2025 22.05.2025

Natural person

4.76 % 5 000 € 1 € 5 000 15.05.2025 22.05.2025

Natural person

4.76 % 5 000 € 1 € 5 000 15.05.2025 22.05.2025

Natural person

4.76 % 5 000 € 1 € 5 000 15.05.2025 22.05.2025

SIA Mikelsons Estate

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

4.76 % 5 000 € 1 € 5 000 Latvia 15.05.2025 22.05.2025

Natural person

4.76 % 5 000 € 1 € 5 000 15.05.2025 22.05.2025

Natural person

1.90 % 2 000 € 1 € 2 000 15.05.2025 22.05.2025

Apply information changes

"ASSET TWO", SIA

Rusova 9 - 129, Rīga, LV-1026 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.48 KB 22.05.2025 15.05.2025 2

Amendments to the Articles of Association

EDOC 32.74 KB 22.05.2025 13.02.2025 1

Articles of Association

EDOC 32.43 KB 22.05.2025 13.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 38.05 KB 22.05.2025 13.02.2025 2

Shareholders’ register

EDOC 33.13 KB 10.12.2024 26.11.2024 1

Articles of Association

EDOC 53.59 KB 10.12.2024 22.11.2024 1

Memorandum of association

EDOC 58.75 KB 10.12.2024 22.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.66 KB 22.05.2025 19.05.2025 3

Bank statements or other document regarding the payment of the equity

ASICE 50.62 KB 22.05.2025 17.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.1 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.99 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.43 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.43 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.97 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.44 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.36 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.2 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.04 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.48 KB 22.05.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.09 KB 22.05.2025 14.02.2025 1

Protocols/decisions of a company/organisation

EDOC 38.78 KB 22.05.2025 13.02.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 493.14 KB 10.12.2024 26.11.2024 1

Application

EDOC 71.93 KB 10.12.2024 22.11.2024 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