INDEXO REAL ESTATE FUND, AS

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Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Basic data
Name INDEXO REAL ESTATE FUND AS
Legal form Joint stock company (AS)
Registration number, date 40203443258, 24.11.2022
Register, Included in The Register Commercial register, 24.11.2022
SEPA identifier LV79ZZZ40203443258
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 13 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 13 - 1, Rīga, LV-1010
Fixed capital Paid capital - 52 780 046.00 EUR (Registered in State Enterprise register 24.01.2025)
Activity code (NACE)
  • Activities of money market and non-money market investments funds (64.31, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 24.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.06.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (17)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS GIVALDI(48503026792)Rīga, Ernesta Birznieka-Upīša iela 13 - 38
From 14.01.2025 291316 1.00 EUR 291 316.00 EUR 0.55194 % 291316 24.01.2025
Document country on the date of registration: Latvia
Balcia Insurance SE(40003159840)Rīga, Krišjāņa Valdemāra iela 63
From 14.01.2025 980392 1.00 EUR 980 392.00 EUR 1.85751 % 980392 24.01.2025
Document country on the date of registration: Latvia
IPAS "Indexo"(40203042988)Rīga, Roberta Hirša iela 1
From 14.01.2025 26340597 1.00 EUR 26 340 597.00 EUR 49.90635 % 26340597 24.01.2025
Document country on the date of registration: Latvia
LATPRO 2 AS(Registration number: 997691598)Engebrets vei 5, 0275 OSLO, Norvēģija
From 14.01.2025 4901960 1.00 EUR 4 901 960.00 EUR 9.28753 % 4901960 24.01.2025
Document country on the date of registration: Norway
Laurus Holding UAB(Registration number: 303470937)Gedimino pr. 10-9B, Viļņa, Lietuva
From 14.01.2025 10857143 1.00 EUR 10 857 143.00 EUR 20.57054 % 10857143 24.01.2025
Document country on the date of registration: Lithuania
Sabiedrība ar ierobežotu atbildību "Agenda Capital"(40103230895)Rīga, Kalēju iela 74 - 23
From 14.01.2025 98039 1.00 EUR 98 039.00 EUR 0.18575 % 98039 24.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Fillmore Investment"(40203022568)Rīga, Gustava Zemgala gatve 76
From 14.01.2025 268503 1.00 EUR 268 503.00 EUR 0.50872 % 268503 24.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "New Bumani Invest"(40103671666)Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7
From 14.01.2025 1941747 1.00 EUR 1 941 747.00 EUR 3.67894 % 1941747 24.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Panda Investment"(40103497343)Rīga, Stabu iela 10
From 14.01.2025 496286 1.00 EUR 496 286.00 EUR 0.94029 % 496286 24.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"(40103690794)Siguldas nov., Sigulda, Raiņa iela 11
From 14.01.2025 193967 1.00 EUR 193 967.00 EUR 0.3675 % 193967 24.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VITAADVERT"(40003695371)Rīga, Augusta Deglava iela 61 k-1 - 10
From 14.01.2025 992571 1.00 EUR 992 571.00 EUR 1.88058 % 992571 24.01.2025
Document country on the date of registration: Latvia
SIA "AR investīcijas"(48503028308)Rīga, Atlasa iela 12
From 14.01.2025 596815 1.00 EUR 596 815.00 EUR 1.13076 % 596815 24.01.2025
Document country on the date of registration: Latvia
SIA Dziela(40203125512)Rīga, Meža prospekts 56
From 14.01.2025 3469635 1.00 EUR 3 469 635.00 EUR 6.57376 % 3469635 24.01.2025
Document country on the date of registration: Latvia
SIA "KF Holding"(40203497602)Rīga, Meža prospekts 58 - 2
From 14.01.2025 496286 1.00 EUR 496 286.00 EUR 0.94029 % 496286 24.01.2025
Document country on the date of registration: Latvia
SIA M3 Capital(40203227552)Mārupes nov., Mārupes pag., "Lavandas"
From 14.01.2025 496286 1.00 EUR 496 286.00 EUR 0.94029 % 496286 24.01.2025
Document country on the date of registration: Latvia
SIA Provendi asset management AIFP(40203438204)Rīga, Elizabetes iela 13 - 1
From 14.01.2025 90000 1.00 EUR 90 000.00 EUR 0.17052 % 90000 24.01.2025
Document country on the date of registration: Latvia
SIA "Spinner Investments"(40103961143)Rīga, Antonijas iela 17A - 53
From 14.01.2025 268503 1.00 EUR 268 503.00 EUR 0.50872 % 268503 24.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2025 Latvia Latvia

Type of control: other

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Comparative indices
Index Place
Age of the company * 161813 - 161858
 161813 - 161858

About the company's comparative indices

INDEXO REAL ESTATE FUND mentioned in newspapers   INDEXO REAL ESTATE FUND zo.lv catalogue
Legal address on the map
INDEXO REAL ESTATE FUND Legal address on the map
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