SIA IREF Retail 2

Basic information
Status Registered
Name SIA IREF Retail 2
Legal form Limited Liability Company
Reg. No 50203525081
Reg. date 30.11.2023
Register Commercial Register
Legal Address Rīga, Daugavgrīvas iela 7B, LV-1048
Paid-in share capital, date 6,498,000 EUR, 04.02.2025
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -28,893 EUR Equity 71,107 EUR Date submitted01.06.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.12.2023 Announcement regarding the legal address 07.11.2023 (EDOC) •
Annual report (full) (1)
01.06.2024 2023 Annual report (full) (PDF)
Application (5)
04.02.2025 Application 30.01.2025 (edoc) •
31.10.2024 Application 25.10.2024 (edoc) •
02.10.2024 Application 27.09.2024 (edoc) •
29.02.2024 Application 22.02.2024 (ASICE) •
11.12.2023 Application 21.11.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.02.2025 Application of shareholders or third persons for the acquisition of shares 14.11.2024 (edoc) •
31.10.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (edoc) •
Articles of Association (4)
04.02.2025 Articles of Association 14.11.2024 (edoc)
31.10.2024 Articles of Association 09.09.2024 (edoc)
29.02.2024 Articles of Association 21.02.2024 (ASICE)
30.11.2023 Articles of Association 07.11.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (9)
04.02.2025 Bank statements or other document regarding the payment of the equity 10.01.2025 (pdf) •
04.02.2025 Bank statements or other document regarding the payment of the equity 18.11.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 25.10.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 21.10.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 24.09.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 16.09.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 16.09.2024 (pdf) •
30.11.2023 Bank statements or other document regarding the payment of the equity 21.11.2023 (asice) •
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Consent of a member of the Board / executive director (1)
29.02.2024 Consent of a member of the Board / executive director 21.02.2024 (ASICE) •
Decisions / letters / protocols of public notaries (5)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
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Memorandum of Association (1)
30.11.2023 Memorandum of Association 07.11.2023 (edoc)
Protocols/decisions of a company/organisation (3)
04.02.2025 Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
31.10.2024 Protocols/decisions of a company/organisation 09.09.2024 (edoc) •
29.02.2024 Protocols/decisions of a company/organisation 21.02.2024 (ASICE) •
Regulations for the increase/reduction of the equity (2)
04.02.2025 Regulations for the increase/reduction of the equity 14.11.2024 (edoc)
31.10.2024 Regulations for the increase/reduction of the equity 09.09.2024 (edoc)
Shareholders’ register (3)
04.02.2025 Shareholders’ register 30.01.2025 (EDOC)
31.10.2024 Shareholders’ register 25.10.2024 (edoc)
30.11.2023 Shareholders’ register 21.11.2023 (PDF)
2025 (9)
04.02.2025 Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
04.02.2025 Application 30.01.2025 (edoc) •
04.02.2025 Regulations for the increase/reduction of the equity 14.11.2024 (edoc)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
04.02.2025 Application of shareholders or third persons for the acquisition of shares 14.11.2024 (edoc) •
04.02.2025 Articles of Association 14.11.2024 (edoc)
04.02.2025 Shareholders’ register 30.01.2025 (EDOC)
04.02.2025 Bank statements or other document regarding the payment of the equity 10.01.2025 (pdf) •
04.02.2025 Bank statements or other document regarding the payment of the equity 18.11.2024 (pdf) •
Show all
2024 (21)
31.10.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
31.10.2024 Regulations for the increase/reduction of the equity 09.09.2024 (edoc)
31.10.2024 Bank statements or other document regarding the payment of the equity 16.09.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 16.09.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 21.10.2024 (pdf) •
31.10.2024 Bank statements or other document regarding the payment of the equity 24.09.2024 (pdf) •
31.10.2024 Protocols/decisions of a company/organisation 09.09.2024 (edoc) •
31.10.2024 Articles of Association 09.09.2024 (edoc)
31.10.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (edoc) •
31.10.2024 Shareholders’ register 25.10.2024 (edoc)
31.10.2024 Application 25.10.2024 (edoc) •
31.10.2024 Bank statements or other document regarding the payment of the equity 25.10.2024 (pdf) •
02.10.2024 Application 27.09.2024 (edoc) •
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
01.06.2024 2023 Annual report (full) (PDF)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
29.02.2024 Articles of Association 21.02.2024 (ASICE)
29.02.2024 Consent of a member of the Board / executive director 21.02.2024 (ASICE) •
29.02.2024 Application 22.02.2024 (ASICE) •
29.02.2024 Protocols/decisions of a company/organisation 21.02.2024 (ASICE) •
Show all
2023 (7)
11.12.2023 Announcement regarding the legal address 07.11.2023 (EDOC) •
11.12.2023 Application 21.11.2023 (EDOC) •
30.11.2023 Memorandum of Association 07.11.2023 (edoc)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
30.11.2023 Bank statements or other document regarding the payment of the equity 21.11.2023 (asice) •
30.11.2023 Articles of Association 07.11.2023 (edoc)
30.11.2023 Shareholders’ register 21.11.2023 (PDF)
Show all
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