FIRST ASSET MANAGEMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIRST ASSET MANAGEMENT"
Registration number, date 40203487233, 30.05.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2023
Legal address Rusova iela 9 – 129, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2025
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 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 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)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

Spēkā no Status
30.05.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2023
* 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

Natural person

20 % 560 € 1 € 560 23.01.2025 31.01.2025

Natural person

20 % 560 € 1 € 560 23.01.2025 31.01.2025

Natural person

20 % 560 € 1 € 560 23.01.2025 31.01.2025

Natural person

20 % 560 € 1 € 560 23.01.2025 31.01.2025

Natural person

20 % 560 € 1 € 560 23.01.2025 31.01.2025

Apply information changes

"FIRST ASSET MANAGEMENT", SIA

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

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (79.69 KB) €7.00

2023

Annual report 30.05.2023 - 31.12.2023 02.07.2024  PDF (80.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.89 KB 31.01.2025 23.01.2025 1

Amendments to the Articles of Association

EDOC 25.18 KB 31.01.2025 22.01.2025 1

Articles of Association

EDOC 41.33 KB 31.01.2025 22.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 42.52 KB 31.01.2025 22.01.2025 1

Articles of Association

EDOC 57.69 KB 30.05.2023 24.05.2023 1

Memorandum of Association

EDOC 62.39 KB 30.05.2023 24.05.2023 1

Shareholders’ register

EDOC 43.14 KB 30.05.2023 24.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.8 KB 30.01.2025 30.01.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 299.77 KB 31.01.2025 24.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.79 KB 31.01.2025 22.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.95 KB 31.01.2025 22.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.82 KB 31.01.2025 22.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.99 KB 31.01.2025 22.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.91 KB 31.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

EDOC 38.17 KB 31.01.2025 22.01.2025 1

Application

EDOC 79.14 KB 30.05.2023 24.05.2023 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