INDEXO REAL ESTATE FUND, AS
| 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, Daugavgrīvas iela 7B, LV-1048 Other registered in this address |
| Postal address | Daugavgrīvas iela 7B, Rīga, LV-1048 |
| Fixed capital |
Paid capital - 26 991 790.00 EUR (Registered in State Enterprise register 27.06.2024) |
| Activity code (NACE) |
|
| Data updated in the Register of Enterprises | 25.07.2024 |
| 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 06.09.2024 Find out current information about tax debts |
| 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 (1) | |||
| 2023 , Annual report , 24.11.2022 - 31.12.2023 , 03.06.2024 | 24.11.2022 - 31.12.2023 | Annual report | 03.06.2024 |
|
Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
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 |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.04.2024 |
Member of the Board/ Together with at least 1 |
||
| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2022 |
Member of the Council |
||
| Document country on the date of registration: Sweden | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2022 |
Deputy chairperson of the Council |
||
| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2022 |
Chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| 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 |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (15) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Sabiedrība ar ierobežotu atbildību "Panda Investment"(40103497343)Rīga, Stabu iela 10 | ||||||
| From 12.07.2024 | 496286 | 1.00 EUR | 496 286.00 EUR | 1.83866 % | 496286 | 18.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "RG Investīcijas"(40103690794)Siguldas nov., Sigulda, Raiņa iela 11 | ||||||
| From 12.07.2024 | 193967 | 1.00 EUR | 193 967.00 EUR | 0.71861 % | 193967 | 18.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA Dziela(40203125512)Rīga, Daugavgrīvas iela 7B | ||||||
| From 12.07.2024 | 3469635 | 1.00 EUR | 3 469 635.00 EUR | 12.85441 % | 3469635 | 18.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA M3 Capital(40203227552)Mārupes nov., Mārupes pag., "Lavandas" | ||||||
| From 12.07.2024 | 496286 | 1.00 EUR | 496 286.00 EUR | 1.83866 % | 496286 | 18.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| AS GIVALDI(48503026792)Rīga, Ernesta Birznieka-Upīša iela 13 - 38 | ||||||
| From 13.06.2024 | 196078 | 1.00 EUR | 196 078.00 EUR | 0.72644 % | 196078 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| Balcia Insurance SE(40003159840)Rīga, Krišjāņa Valdemāra iela 63 | ||||||
| From 13.06.2024 | 980392 | 1.00 EUR | 980 392.00 EUR | 3.63219 % | 980392 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| IPAS "Indexo"(40203042988)Rīga, Elizabetes iela 13 - 1A Actual address: Rīga, Roberta Hirša iela 1 | ||||||
| From 13.06.2024 | 13446469 | 1.00 EUR | 13 446 469.00 EUR | 49.81689 % | 13446469 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| LATPRO 2 AS(Registration number: 997691598)Engebrets vei 5, 0275 OSLO, Norvēģija | ||||||
| From 13.06.2024 | 4901960 | 1.00 EUR | 4 901 960.00 EUR | 18.16093 % | 4901960 | 27.06.2024 |
| Document country on the date of registration: Norway | ||||||
| Sabiedrība ar ierobežotu atbildību "Agenda Capital"(40103230895)Rīga, Kalēju iela 74 - 23 | ||||||
| From 13.06.2024 | 98039 | 1.00 EUR | 98 039.00 EUR | 0.36322 % | 98039 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "Fillmore Investment"(40203022568)Rīga, Gustava Zemgala gatve 76 | ||||||
| From 13.06.2024 | 268503 | 1.00 EUR | 268 503.00 EUR | 0.99476 % | 268503 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "VITAADVERT"(40003695371)Rīga, Augusta Deglava iela 61 k-1 - 10 | ||||||
| From 13.06.2024 | 992571 | 1.00 EUR | 992 571.00 EUR | 3.67731 % | 992571 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "AR investīcijas"(48503028308)Rīga, Atlasa iela 12 | ||||||
| From 13.06.2024 | 596815 | 1.00 EUR | 596 815.00 EUR | 2.2111 % | 596815 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "KF Holding"(40203497602)Rīga, Meža prospekts 58 - 2 | ||||||
| From 13.06.2024 | 496286 | 1.00 EUR | 496 286.00 EUR | 1.83866 % | 496286 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA Provendi asset management AIFP(40203438204)Rīga, Daugavgrīvas iela 7B | ||||||
| From 13.06.2024 | 90000 | 1.00 EUR | 90 000.00 EUR | 0.33343 % | 90000 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "Spinner Investments"(40103961143)Rīga, Antonijas iela 17A - 53 | ||||||
| From 13.06.2024 | 268503 | 1.00 EUR | 268 503.00 EUR | 0.99476 % | 268503 | 27.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 12.04.2023 | |||
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 165500 - 165549 | 165500 - 165549 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (15)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (6)
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (115)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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