IREF Office 2, 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.
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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 Office 2 |
| Registration number, date | 40203674461, 27.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2025 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 420 000 EUR, registered payment 02.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- There are no debt collection cases
- Inactive taxpayer
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.08.2025 |
* 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 % | 4 420 000 | € 1 | € 4 420 000 | Latvia | 01.06.2026 | 02.06.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA IREF Retail 5 | Until 03.03.2026 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 27.08.2025 - 31.12.2025 | 03.06.2026 | PDF (263.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.58 KB | 02.06.2026 | 01.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.38 KB | 02.06.2026 | 01.06.2026 | 1 |
Shareholders’ register |
EDOC | 49.74 KB | 02.06.2026 | 01.06.2026 | 1 |
Articles of Association |
EDOC | 55.26 KB | 20.05.2026 | 19.05.2026 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 55.53 KB | 20.05.2026 | 19.05.2026 | 1 |
Shareholders’ register |
EDOC | 44.33 KB | 20.05.2026 | 19.05.2026 | 1 |
Articles of Association |
EDOC | 55.73 KB | 03.03.2026 | 02.03.2026 | 1 |
Shareholders’ register |
EDOC | 47.01 KB | 27.08.2025 | 19.08.2025 | 1 |
Articles of Association |
EDOC | 51.18 KB | 27.08.2025 | 13.08.2025 | 1 |
Memorandum of Association |
EDOC | 52.87 KB | 27.08.2025 | 13.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.16 KB | 02.06.2026 | 01.06.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
436.3 KB | 02.06.2026 | 01.06.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.26 KB | 02.06.2026 | 01.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.01 MB | 20.05.2026 | 20.05.2026 | 3 |
Application |
EDOC | 77.92 KB | 20.05.2026 | 19.05.2026 | 3 |
Bank statements or other document regarding the payment of the equity |
436.23 KB | 20.05.2026 | 19.05.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.75 KB | 20.05.2026 | 19.05.2026 | 2 |
Application |
EDOC | 78.71 KB | 03.03.2026 | 02.03.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.27 KB | 03.03.2026 | 02.03.2026 | 1 |
Application |
EDOC | 71.99 KB | 27.08.2025 | 22.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
196.45 KB | 20.05.2026 | 04.11.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.05.2026 |
LETA | KP atļauj "Indexo Real Estate Fund" iegādāties trīs "Eastnine" komercīpašumus Rīgā |