IREF Retail 4, 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 Retail 4 |
| Registration number, date | 40203669564, 08.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2025 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 420 000 EUR, registered payment 21.07.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | A | Good performance. The company has no significant risks of tax violations. |
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) |
| Field from SRS
Redakcija NACE 2.0 |
Pārvaldītājsabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.07.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.08.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Provendi Real Estate FundReg. no. 40203443258
|
86.49 % | 14 201 008 | € 1 | € 14 201 008 | Latvia | 17.07.2026 | 21.07.2026 |
Signet Bank ASReg. no. 40003043232
|
13.51 % | 2 218 992 | € 1 | € 2 218 992 | Latvia | 17.07.2026 | 21.07.2026 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 08.08.2025 - 31.12.2025 | 03.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Revizijas zinojums LV IREF Retail 4 2025 signed | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.78 KB | 21.07.2026 | 17.07.2026 | 1 |
Articles of Association |
EDOC | 61.31 KB | 21.07.2026 | 10.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.6 KB | 16.06.2026 | 10.06.2026 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 28.04.2026 | 27.04.2026 | 1 |
Articles of Association |
EDOC | 63.17 KB | 28.04.2026 | 19.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.7 KB | 26.03.2026 | 19.03.2026 | 1 |
Shareholders’ register |
EDOC | 47.59 KB | 29.10.2025 | 28.10.2025 | 1 |
Articles of Association |
EDOC | 55.76 KB | 29.10.2025 | 23.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.39 KB | 29.10.2025 | 23.10.2025 | 1 |
Shareholders’ register |
EDOC | 46.77 KB | 08.08.2025 | 24.07.2025 | 1 |
Articles of Association |
EDOC | 51.9 KB | 08.08.2025 | 21.07.2025 | 1 |
Memorandum of Association |
EDOC | 53.66 KB | 08.08.2025 | 21.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.42 KB | 21.07.2026 | 20.07.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.57 KB | 21.07.2026 | 17.07.2026 | 1 |
Application |
EDOC | 77.11 KB | 16.06.2026 | 10.06.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.93 KB | 16.06.2026 | 10.06.2026 | 3 |
Application |
EDOC | 67.75 KB | 28.04.2026 | 27.04.2026 | 1 |
Application |
EDOC | 79.45 KB | 26.03.2026 | 19.03.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.39 KB | 26.03.2026 | 19.03.2026 | 3 |
Application |
EDOC | 74.89 KB | 29.10.2025 | 28.10.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 50.62 KB | 29.10.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.05 KB | 29.10.2025 | 23.10.2025 | 1 |
Application |
EDOC | 76.13 KB | 08.08.2025 | 24.07.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
423.27 KB | 08.08.2025 | 24.07.2025 | 2 | |
Announcement regarding the legal address |
EDOC | 47.19 KB | 08.08.2025 | 21.07.2025 | 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