Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E89 |
| Registration number, date | 42103085029, 10.10.2018 |
| VAT number | LV42103085029 from 30.04.2021 Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -73.56 | -16.27 | -6.5 |
| Personal income tax (thousands, €) | 3.98 | 5.48 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 5.36 | 8.58 | 3.42 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.02.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA IREF ResidentialReg. no. 40203454139
|
100 % | 4 000 000 | € 1 | € 4 000 000 | Latvia | 18.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ALPS Real Estate V | Until 18.07.2019 | 6 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 31.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 30.03.2020 | 5 years ago |
| Rīga, Antonijas iela 8 - 14 | Until 08.03.2021 | 4 years ago |
| Rīga, Kalna iela 68A | Until 14.03.2022 | 3 years ago |
| Rīga, Daugavgrīvas iela 7B | Until 02.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 E89 Vad bas zi ojums | |||||
| RF2b 1 Revizijas zinojums LV E89 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 10.10.2018 - 31.12.2019 | 02.08.2020 | PDF (473.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 48.97 KB | 28.02.2024 | 21.02.2024 | 2 |
Articles of Association |
ASICE | 47.71 KB | 28.02.2024 | 21.02.2024 | 2 |
Shareholders’ register |
EDOC | 33.1 KB | 19.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.99 KB | 19.12.2023 | 10.11.2023 | 1 |
Articles of Association |
EDOC | 25.37 KB | 19.12.2023 | 10.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.54 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
130.21 KB | 20.05.2023 | 16.05.2023 | 1 | |
Articles of Association |
135.58 KB | 20.05.2023 | 02.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
141.12 KB | 20.05.2023 | 02.05.2023 | 1 | |
Articles of Association |
133.22 KB | 17.04.2023 | 31.03.2023 | 1 | |
Articles of Association |
132.57 KB | 17.04.2023 | 30.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
140.66 KB | 17.04.2023 | 30.03.2023 | 2 | |
Shareholders’ register |
126.85 KB | 17.04.2023 | 30.03.2023 | 1 | |
Shareholders’ register |
198.37 KB | 30.03.2023 | 29.03.2023 | 1 | |
Shareholders’ register |
142.39 KB | 25.07.2022 | 19.07.2022 | 1 | |
Shareholders’ register |
142.39 KB | 25.07.2022 | 19.07.2022 | 1 | |
Articles of Association |
183.42 KB | 14.03.2022 | 09.03.2022 | 1 | |
Articles of Association |
183.42 KB | 14.03.2022 | 09.03.2022 | 1 | |
Shareholders’ register |
147.19 KB | 23.12.2021 | 22.12.2021 | 1 | |
Shareholders’ register |
147.19 KB | 23.12.2021 | 22.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 23.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 23.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 14.97 KB | 23.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 14.97 KB | 23.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
164.37 KB | 23.12.2021 | 21.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
164.37 KB | 23.12.2021 | 21.12.2021 | 1 | |
Shareholders’ register |
61.17 KB | 05.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
61.17 KB | 05.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
DOCX | 14.64 KB | 09.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOCX | 29.03 KB | 08.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 16.29 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.31 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 18.07.2019 | 15.07.2019 | 1 |
Articles of Association |
DOCX | 14.45 KB | 18.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 27.03.2019 | 21.03.2019 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 10.10.2018 | 04.10.2018 | 1 |
Articles of Association |
DOCX | 15.43 KB | 10.10.2018 | 25.09.2018 | 1 |
Memorandum of Association |
DOCX | 21.08 KB | 10.10.2018 | 25.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.82 KB | 14.02.2025 | 12.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.5 KB | 14.02.2025 | 12.02.2025 | 1 |
Application |
EDOC | 80.47 KB | 05.02.2025 | 30.01.2025 | 1 |
Application |
EDOC | 73.43 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
ASICE | 55.93 KB | 28.02.2024 | 22.02.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 43.46 KB | 28.02.2024 | 21.02.2024 | 1 |
Application |
EDOC | 54.22 KB | 19.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 55.04 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 15.11.2023 | 10.11.2023 | 1 |
Application |
283.46 KB | 20.05.2023 | 17.05.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
133.08 KB | 20.05.2023 | 16.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
152.09 KB | 20.05.2023 | 02.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.49 KB | 20.05.2023 | 02.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
134.39 KB | 20.05.2023 | 02.05.2023 | 1 | |
Application |
290.21 KB | 17.04.2023 | 17.04.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
143.88 KB | 17.04.2023 | 13.04.2023 | 1 | |
Application |
EDOC | 49.16 KB | 17.04.2023 | 03.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.26 KB | 17.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
158.22 KB | 17.04.2023 | 31.03.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
131.15 KB | 17.04.2023 | 30.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.09 KB | 17.04.2023 | 30.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
135.34 KB | 17.04.2023 | 30.03.2023 | 1 | |
Application |
313.21 KB | 30.03.2023 | 29.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.74 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
278.36 KB | 25.07.2022 | 19.07.2022 | 1 | |
Application |
278.36 KB | 25.07.2022 | 19.07.2022 | 1 | |
Shareholders’ register |
160.06 KB | 25.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.03.2022 | 14.03.2022 | 2 |
Articles of Association |
235.96 KB | 14.03.2022 | 09.03.2022 | 1 | |
Application |
293.67 KB | 14.03.2022 | 09.03.2022 | 1 | |
Application |
293.67 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
167.85 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
167.85 KB | 14.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
287.53 KB | 23.12.2021 | 22.12.2021 | 1 | |
Application |
287.53 KB | 23.12.2021 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.73 KB | 23.12.2021 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.73 KB | 23.12.2021 | 22.12.2021 | 1 | |
Shareholders’ register |
199.43 KB | 23.12.2021 | 22.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 31.13 KB | 23.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 31.54 KB | 23.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 23.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 23.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
188.77 KB | 23.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.77 KB | 23.12.2021 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 23.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
181.84 KB | 23.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
375.57 KB | 05.11.2021 | 03.11.2021 | 1 | |
Application |
375.57 KB | 05.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
115.51 KB | 05.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
EDOC | 20.89 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 51.19 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 45.93 KB | 09.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
132.99 KB | 09.04.2021 | 09.04.2021 | 1 | |
Consent of a member of the Board / executive director |
169.25 KB | 09.04.2021 | 09.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 09.04.2021 | 09.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 09.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 63.42 KB | 08.03.2021 | 05.03.2021 | 7 |
Application |
EDOC | 66.48 KB | 08.03.2021 | 05.03.2021 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 30.31 KB | 08.03.2021 | 05.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.36 KB | 08.03.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.24 KB | 08.03.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.45 KB | 08.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.5 KB | 08.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 08.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 47.6 KB | 08.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 08.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.18 KB | 08.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 23.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 15.97 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 30.37 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.96 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 30.53 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 42.6 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 47.85 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.81 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.02 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.96 KB | 23.12.2020 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.73 KB | 23.12.2020 | 22.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.2 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 36.75 KB | 22.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
DOCX | 34.42 KB | 22.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 46.22 KB | 30.03.2020 | 24.03.2020 | 3 |
Application |
EDOC | 54.82 KB | 30.03.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
558.52 KB | 30.03.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 324.71 KB | 30.03.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 23.05 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 32.61 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 18.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 18.07.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 35.76 KB | 18.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 26.33 KB | 18.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 35.84 KB | 18.07.2019 | 15.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.01 KB | 18.07.2019 | 15.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 18.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 30.37 KB | 27.03.2019 | 21.03.2019 | 4 |
Application |
EDOC | 39.8 KB | 27.03.2019 | 21.03.2019 | 4 |
Shareholders’ register |
EDOC | 48.59 KB | 27.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
DOCX | 27.71 KB | 11.02.2019 | 30.01.2019 | 3 |
Application |
EDOC | 37.25 KB | 11.02.2019 | 30.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.27 KB | 11.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 11.02.2019 | 30.01.2019 | 1 |
Application |
DOCX | 22.2 KB | 28.01.2019 | 28.01.2019 | 3 |
Application |
DOCX | 22.2 KB | 28.01.2019 | 28.01.2019 | 3 |
Application |
EDOC | 31.87 KB | 28.01.2019 | 28.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 23.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 35.92 KB | 10.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 44.72 KB | 10.10.2018 | 04.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
873.71 KB | 10.10.2018 | 04.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 858.06 KB | 10.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 10.10.2018 | 04.10.2018 | 1 |
Application |
DOCX | 36.76 KB | 05.10.2018 | 04.10.2018 | 4 |
Application |
EDOC | 57.47 KB | 05.10.2018 | 04.10.2018 | 4 |
Announcement regarding the legal address |
DOCX | 12.31 KB | 10.10.2018 | 25.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.16 KB | 10.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 25 KB | 10.10.2018 | 25.09.2018 | 1 |
Memorandum of Association |
EDOC | 30.39 KB | 10.10.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
392.27 KB | 10.10.2018 | 21.09.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 220 B | 10.10.2018 | 21.09.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 370.66 KB | 10.10.2018 | 21.09.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register