IREF Office, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IREF Office
Registration number, date 40203723540, 23.02.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2026
Legal address Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 940 000 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
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2026
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   23.02.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.02.2026
* 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 AS

Reg. no. 40203443258
Rīga, Elizabetes iela 13 - 1

100 % 1 940 000 € 1 € 1 940 000 Latvia 01.06.2026 02.06.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.61 KB 02.06.2026 01.06.2026 1

Regulations for the increase/reduction of the equity

EDOC 54.72 KB 02.06.2026 01.06.2026 1

Shareholders’ register

EDOC 50.01 KB 02.06.2026 01.06.2026 1

Articles of Association

EDOC 55.08 KB 19.05.2026 19.05.2026 2

Regulations for the increase/reduction of the equity

EDOC 54.66 KB 19.05.2026 19.05.2026 1

Shareholders’ register

EDOC 50.28 KB 19.05.2026 19.05.2026 1

Shareholders’ register

EDOC 52 KB 23.02.2026 11.02.2026 1

Articles of Association

EDOC 55.31 KB 23.02.2026 05.02.2026 1

Memorandum of Association

EDOC 59.97 KB 23.02.2026 05.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.1 KB 02.06.2026 01.06.2026 1

Bank statements or other document regarding the payment of the equity

PDF 436.15 KB 02.06.2026 01.06.2026 1

Protocols/decisions of a company/organisation

EDOC 66.15 KB 02.06.2026 01.06.2026 1

Application

EDOC 67.06 KB 19.05.2026 19.05.2026 3

Bank statements or other document regarding the payment of the equity

PDF 436.23 KB 19.05.2026 19.05.2026 2

Protocols/decisions of a company/organisation

EDOC 65.76 KB 19.05.2026 19.05.2026 2

Application

EDOC 83.72 KB 23.02.2026 11.02.2026 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