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 - - - - -
Show more
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 15:06 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.