IREF Retail, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IREF Retail |
| Registration number, date | 40203508003, 14.09.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2023 |
| Legal address | Rīga, Daugavgrīvas iela 7B Check address owners |
| Fixed capital | 10 410 000 EUR, registered payment 16.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2023 | The beneficial owner of a legal person cannot be identified |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.88 KB | 19.02.2024 | 29.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.81 KB | 28.12.2023 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 32.95 KB | 16.01.2024 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.77 KB | 16.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 16.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 30.95 KB | 22.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 142.41 KB | 18.12.2023 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 38.33 KB | 22.12.2023 | 09.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.58 KB | 22.12.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 19.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
218.28 KB | 14.09.2023 | 25.08.2023 | 1 | |
Articles of Association |
148.7 KB | 14.09.2023 | 15.08.2023 | 1 | |
Memorandum of Association |
139.63 KB | 14.09.2023 | 15.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 19.02.2024 | 29.01.2024 | 2 |
Application |
EDOC | 60.72 KB | 16.01.2024 | 10.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.79 KB | 16.01.2024 | 09.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 19.02.2024 | 29.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 53.84 KB | 28.12.2023 | 27.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.88 KB | 16.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.19 KB | 16.01.2024 | 22.12.2023 | 1 |
Application |
EDOC | 60.08 KB | 22.12.2023 | 20.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
34.79 KB | 22.12.2023 | 18.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.75 KB | 22.12.2023 | 05.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.8 KB | 22.12.2023 | 05.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.79 KB | 22.12.2023 | 28.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.49 KB | 22.12.2023 | 28.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.49 KB | 22.12.2023 | 27.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
135.05 KB | 22.12.2023 | 09.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.81 KB | 22.12.2023 | 09.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.92 KB | 22.12.2023 | 09.11.2023 | 1 |
Application |
EDOC | 45.76 KB | 14.09.2023 | 14.09.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.15 KB | 14.09.2023 | 24.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
147.61 KB | 14.09.2023 | 12.05.2023 | 2 |
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