LSREF3 Riga Plaza, SIA

Basic data
Name LSREF3 Riga Plaza SIA
Legal form Limited liability company (SIA)
Registration number, date 40103990335, 03.05.2016
Register, Included in The Register Commercial register, 03.05.2016
SEPA identifier LV19ZZZ40103990335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103990335 Is active 12.05.2016
Legal address Legal address: Rīga, Mūkusalas iela 71, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 71, Rīga, LV-1004
Fixed capital Paid capital - 5 504 800.00 EUR (Registered in State Enterprise register 27.09.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 67633733
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Loft Office SIA(50203161271)Rīga, Brīvības iela 74 - 3 Actual address: Rīga, Mūkusalas iela 71 The shares are pledged. Commercial pledge act 100199189, 100206123, 100206125
From 30.11.2020 2800 1 966.00 EUR 5 504 800.00 EUR 100.00 % 01.12.2020
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 08.04.2021 Estonia Israel

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.03.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Israel

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2022. year 
    2018., 2019., 2020., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 120204 - 120225
 120204 - 120225
Net turnover
  630 , Major
 630
Major
Profit or loss
  797
 797
Equity capital
  169
 169
Fixed assets
  47
 47
Balance
  63
 63
Tangible assets
  34
 34
Liquidity
  56065 - 56066 , Companies
 56065 - 56066
Companies
Profitability
  20160 , Companies
 20160
Companies

About the company's comparative indices

Legal address on the map
LSREF3 Riga Plaza Legal address on the map
Publications (0)