IREF Retail 3, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IREF Retail 3 |
| Registration number, date | 50203606931, 26.11.2024 |
| VAT number | LV50203606931 from 22.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2024 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 18 902 800 EUR, registered payment 14.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 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 | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
INDEXO REAL ESTATE FUND ASReg. no. 40203443258
|
100 % | 18 902 800 | € 1 | € 18 902 800 | Latvia | 09.05.2025 | 14.05.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 26.11.2024 - 31.12.2024 | 04.06.2025 | PDF (84.66 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 55.97 KB | 04.11.2025 | 28.10.2025 | 1 |
Shareholders’ register |
EDOC | 48.03 KB | 14.05.2025 | 09.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.81 KB | 19.05.2025 | 07.05.2025 | 2 |
Articles of Association |
EDOC | 52.27 KB | 14.05.2025 | 04.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.76 KB | 09.04.2025 | 04.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.05 KB | 31.03.2025 | 28.03.2025 | 2 |
Articles of Association |
EDOC | 44.25 KB | 24.01.2025 | 23.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.69 KB | 24.01.2025 | 23.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.93 KB | 24.01.2025 | 23.01.2025 | 1 |
Articles of Association |
EDOC | 41.96 KB | 26.11.2024 | 07.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.64 KB | 04.11.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.19 KB | 04.11.2025 | 28.10.2025 | 1 |
Application |
EDOC | 95.87 KB | 15.07.2025 | 04.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 54.85 KB | 15.07.2025 | 04.07.2025 | 1 |
Application |
EDOC | 95.45 KB | 23.05.2025 | 22.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.95 KB | 23.05.2025 | 22.05.2025 | 1 |
Application |
EDOC | 77.99 KB | 14.05.2025 | 14.05.2025 | 3 |
Announcement to creditors |
DOCX | 44.57 KB | 14.05.2025 | 07.05.2025 | 1 |
Announcement to creditors |
DOCX | 44.57 KB | 14.05.2025 | 07.05.2025 | 1 |
Application |
EDOC | 70.87 KB | 14.05.2025 | 07.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.16 KB | 19.05.2025 | 04.04.2025 | 1 |
Application |
EDOC | 78.7 KB | 09.04.2025 | 04.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.96 KB | 09.04.2025 | 04.04.2025 | 1 |
Application |
EDOC | 66.36 KB | 31.03.2025 | 28.03.2025 | 2 |
Application |
EDOC | 82.23 KB | 24.01.2025 | 23.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.67 KB | 24.01.2025 | 23.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
233.41 KB | 24.01.2025 | 23.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.15 KB | 24.01.2025 | 23.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.61 KB | 24.01.2025 | 23.01.2025 | 1 |
Application |
338.54 KB | 26.11.2024 | 26.11.2024 | 4 | |
Announcement regarding the legal address |
189.69 KB | 26.11.2024 | 14.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.34 KB | 26.11.2024 | 14.11.2024 | 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