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SIA IREF Retail 3

Basic information
Status Registered
Name SIA IREF Retail 3
Legal form Limited Liability Company
Reg. No 50203606931
Reg. date 26.11.2024
Register Commercial Register
Legal Address Elizabetes iela 13 - 1, Rīga, LV-1010
Paid-in share capital, date 18,252,800 EUR, 25.02.2026
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV50203606931 Registered Excluded
22.04.2025 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.03.2026
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
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -1,473 EUR Equity 1,327 EUR Date submitted04.06.2025 Number of employees 2
Year2023 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.11.2024 Announcement regarding the legal address 14.11.2024 (pdf) •
Annual report (full) (1)
04.06.2025 2024 Annual report (full) (PDF)
Application (11)
27.03.2026 Application 19.03.2026 (edoc) •
25.02.2026 Application 19.02.2026 (edoc) •
04.11.2025 Application 28.10.2025 (edoc) •
15.07.2025 Application 04.07.2025 (edoc) •
23.05.2025 Application 22.05.2025 (edoc) •
14.05.2025 Application 14.05.2025 (EDOC) •
14.05.2025 Application 07.05.2025 (EDOC) •
09.04.2025 Application 04.04.2025 (edoc) •
31.03.2025 Application 28.03.2025 (EDOC) •
24.01.2025 Application 23.01.2025 (edoc) •
26.11.2024 Application 26.11.2024 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.01.2025 Application of shareholders or third persons for the acquisition of shares 23.01.2025 (edoc) •
Articles of Association (4)
25.02.2026 Articles of Association 28.10.2025 (EDOC)
14.05.2025 Articles of Association 04.04.2025 (edoc)
24.01.2025 Articles of Association 23.01.2025 (edoc)
26.11.2024 Articles of Association 07.11.2024 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
24.01.2025 Bank statements or other document regarding the payment of the equity 23.01.2025 (pdf) •
24.01.2025 Bank statements or other document regarding the payment of the equity 23.01.2025 (pdf) •
26.11.2024 Bank statements or other document regarding the payment of the equity 14.11.2024 (asice) •
Decisions / letters / protocols of public notaries (11)
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
25.02.2026 Decisions / letters / protocols of public notaries 25.02.2026 (edoc)
04.11.2025 Decisions / letters / protocols of public notaries 04.11.2025 (edoc)
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
14.05.2025 Decisions / letters / protocols of public notaries 14.05.2025 (edoc)
09.04.2025 Decisions / letters / protocols of public notaries 09.04.2025 (edoc)
02.04.2025 Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
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Memorandum of Association (1)
26.11.2024 Memorandum of Association 07.11.2024 (edoc)
Notice to creditors to submit their claims (1)
14.05.2025 Notice to creditors to submit their claims 07.05.2025 (EDOC)
Protocols/decisions of a company/organisation (7)
27.03.2026 Protocols/decisions of a company/organisation 19.03.2026 (edoc) •
04.11.2025 Protocols/decisions of a company/organisation 28.10.2025 (edoc) •
15.07.2025 Protocols/decisions of a company/organisation 04.07.2025 (edoc) •
23.05.2025 Protocols/decisions of a company/organisation 22.05.2025 (edoc) •
19.05.2025 Protocols/decisions of a company/organisation 04.04.2025 (EDOC) •
09.04.2025 Protocols/decisions of a company/organisation 04.04.2025 (edoc) •
24.01.2025 Protocols/decisions of a company/organisation 23.01.2025 (edoc) •
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Regulations for the increase/reduction of the equity (4)
27.03.2026 Regulations for the increase/reduction of the equity 19.03.2026 (edoc)
04.11.2025 Regulations for the increase/reduction of the equity 28.10.2025 (edoc)
09.04.2025 Regulations for the increase/reduction of the equity 04.04.2025 (edoc)
24.01.2025 Regulations for the increase/reduction of the equity 23.01.2025 (edoc)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.05.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.05.2025 (EDOC)
31.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2025 (EDOC)
Shareholders’ register (4)
25.02.2026 Shareholders’ register 08.12.2025 (EDOC)
14.05.2025 Shareholders’ register 09.05.2025 (edoc)
24.01.2025 Shareholders’ register 23.01.2025 (edoc)
26.11.2024 Shareholders’ register 14.11.2024 (pdf)
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2026 (8)
27.03.2026 Application 19.03.2026 (edoc) •
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
27.03.2026 Protocols/decisions of a company/organisation 19.03.2026 (edoc) •
27.03.2026 Regulations for the increase/reduction of the equity 19.03.2026 (edoc)
25.02.2026 Application 19.02.2026 (edoc) •
25.02.2026 Articles of Association 28.10.2025 (EDOC)
25.02.2026 Decisions / letters / protocols of public notaries 25.02.2026 (edoc)
25.02.2026 Shareholders’ register 08.12.2025 (EDOC)
Show all
2025 (36)
04.11.2025 Application 28.10.2025 (edoc) •
04.11.2025 Decisions / letters / protocols of public notaries 04.11.2025 (edoc)
04.11.2025 Protocols/decisions of a company/organisation 28.10.2025 (edoc) •
04.11.2025 Regulations for the increase/reduction of the equity 28.10.2025 (edoc)
15.07.2025 Application 04.07.2025 (edoc) •
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
15.07.2025 Protocols/decisions of a company/organisation 04.07.2025 (edoc) •
04.06.2025 2024 Annual report (full) (PDF)
23.05.2025 Application 22.05.2025 (edoc) •
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
23.05.2025 Protocols/decisions of a company/organisation 22.05.2025 (edoc) •
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
19.05.2025 Protocols/decisions of a company/organisation 04.04.2025 (EDOC) •
19.05.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.05.2025 (EDOC)
14.05.2025 Application 14.05.2025 (EDOC) •
14.05.2025 Application 07.05.2025 (EDOC) •
14.05.2025 Articles of Association 04.04.2025 (edoc)
14.05.2025 Decisions / letters / protocols of public notaries 14.05.2025 (edoc)
14.05.2025 Notice to creditors to submit their claims 07.05.2025 (EDOC)
14.05.2025 Shareholders’ register 09.05.2025 (edoc)
09.04.2025 Application 04.04.2025 (edoc) •
09.04.2025 Decisions / letters / protocols of public notaries 09.04.2025 (edoc)
09.04.2025 Protocols/decisions of a company/organisation 04.04.2025 (edoc) •
09.04.2025 Regulations for the increase/reduction of the equity 04.04.2025 (edoc)
02.04.2025 Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
31.03.2025 Application 28.03.2025 (EDOC) •
31.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2025 (EDOC)
24.01.2025 Application 23.01.2025 (edoc) •
24.01.2025 Application of shareholders or third persons for the acquisition of shares 23.01.2025 (edoc) •
24.01.2025 Articles of Association 23.01.2025 (edoc)
24.01.2025 Bank statements or other document regarding the payment of the equity 23.01.2025 (pdf) •
24.01.2025 Bank statements or other document regarding the payment of the equity 23.01.2025 (pdf) •
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
24.01.2025 Protocols/decisions of a company/organisation 23.01.2025 (edoc) •
24.01.2025 Regulations for the increase/reduction of the equity 23.01.2025 (edoc)
24.01.2025 Shareholders’ register 23.01.2025 (edoc)
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2024 (7)
26.11.2024 Announcement regarding the legal address 14.11.2024 (pdf) •
26.11.2024 Application 26.11.2024 (PDF) •
26.11.2024 Articles of Association 07.11.2024 (edoc)
26.11.2024 Bank statements or other document regarding the payment of the equity 14.11.2024 (asice) •
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024 Memorandum of Association 07.11.2024 (edoc)
26.11.2024 Shareholders’ register 14.11.2024 (pdf)
Show all
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