LSREF3 Riga Plaza, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
9 by profit
9 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LSREF3 Riga Plaza SIA
Registration number, date 40103990335, 03.05.2016
VAT number LV40103990335 from 12.05.2016 Europe VAT register
Register, date Commercial Register, 03.05.2016
Legal address Mūkusalas iela 71, Rīga, LV-1004 Check address owners
Fixed capital 5 504 800 EUR, registered payment 27.09.2016
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
75.9
Izmaiņas pret iepriekšējo gadu -3%
2022
78.2
Izmaiņas pret iepriekšējo gadu -6%
2021
83.3
Izmaiņas pret iepriekšējo gadu 38%
The calculation uses results from the previous accounting period

Important facts

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, €) 1548.76 1351.05 1058.65
Personal income tax (thousands, €) 14.55 10.16 0.69
Statutory social insurance contributions (thousands, €) 23.69 16.58 0.82
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2021
Estonia Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020
* 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

Loft Office SIA

Reg. no. 50203161271
Rīga, Brīvības iela 74 - 3

100 % 2 800 € 1 966 € 5 504 800 Latvia 30.11.2020 01.12.2020

Apply information changes

"LSREF3 Riga Plaza", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 25.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report LSREF SFS LAT 2023 EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LSREF 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report CLEAN NON PIE ASICE
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
SFS 2020 LSREF3 LV ASICE
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
LSREF3 revidentu zinojums 2019 PDF
LSREF3 vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
LSREF3 revidentu zinojums 2018 PDF
LSREF3 vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
LSREF3 vad bas zi ojums 2017 PDF
LSREF revidentu zinojums 2017 PDF

2016

 Annual report 03.05.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
LSREF3 revidentu zinojums 2016 PDF
LSREF3 vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 44.53 KB 01.12.2020 30.11.2020 6

Shareholders’ register

PDF 362.02 KB 01.12.2020 30.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 724.06 KB 01.12.2020 27.11.2020 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 724.06 KB 01.12.2020 27.11.2020 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.02 KB 16.01.2020 21.11.2019 12

Amendments to the Articles of Association

 TIF 35.65 KB 30.09.2016 02.09.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.31 KB 30.09.2016 02.09.2016 6

Regulations for the increase/reduction of the equity

 TIF 109.39 KB 30.09.2016 02.09.2016 2

Shareholders’ register

TIF 166.04 KB 30.09.2016 02.09.2016 5

Shareholders’ register

TIF 364.81 KB 11.05.2016 26.04.2016 5

Articles of Association

 TIF 318.7 KB 11.05.2016 22.04.2016 7

Memorandum of Association

 TIF 141.25 KB 11.05.2016 22.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 30.09.2022 30.09.2022 2

Application

 DOCX 48.69 KB 30.09.2022 28.09.2022 2

Application

 DOCX 48.69 KB 30.09.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 28.03.2022 28.03.2022 2

Application

 DOCX 51.06 KB 28.03.2022 22.03.2022 2

Application

 DOCX 51.06 KB 28.03.2022 22.03.2022 2

Consent of a member of the Board / executive director

 DOCX 24.25 KB 28.03.2022 22.03.2022 1

Consent of a member of the Board / executive director

 DOCX 24.25 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 45.79 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 45.79 KB 28.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 21.03.2022 21.03.2022 2

Application

 DOCX 50.19 KB 21.03.2022 10.03.2022 2

Application

 DOCX 50.19 KB 21.03.2022 10.03.2022 2

Copy of the personal identification document

 PDF 346.44 KB 21.03.2022 28.02.2022 5

Copy of the personal identification document

 PDF 346.44 KB 21.03.2022 28.02.2022 5

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 08.04.2021 08.04.2021 2

Application

 ASICE 69.21 KB 08.04.2021 01.04.2021 6

Application

 DOCX 58.25 KB 08.04.2021 01.04.2021 6

Consent of a member of the Board / executive director

 ASICE 28.99 KB 08.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 ASICE 33.77 KB 08.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 28.75 KB 08.04.2021 23.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 562.16 KB 08.04.2021 05.03.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 624.34 KB 08.04.2021 05.03.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 08.04.2021 05.03.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 1.46 MB 08.04.2021 05.03.2021 4

Application

 EDOC 69.97 KB 01.12.2020 01.12.2020 11

Application

 DOCX 66.49 KB 01.12.2020 01.12.2020 11

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 01.12.2020 01.12.2020 2

Articles of Association

 ASICE 47.81 KB 01.12.2020 30.11.2020 6

Consent of a member of the Board / executive director

 DOCX 20.89 KB 01.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

 ASICE 24.16 KB 01.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

 DOCX 20.92 KB 01.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

 ASICE 27.77 KB 01.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

 DOCX 23.2 KB 01.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

 ASICE 25.31 KB 01.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 ASICE 32.31 KB 01.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.97 KB 01.12.2020 30.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 670.12 KB 01.12.2020 27.11.2020 13

Power of attorney, act of empowerment

 PDF 822.07 KB 01.12.2020 27.11.2020 9

Power of attorney, act of empowerment

 EDOC 773.55 KB 01.12.2020 27.11.2020 9

Power of attorney, act of empowerment

 PDF 822.07 KB 01.12.2020 27.11.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 543.6 KB 01.12.2020 10.11.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 514.09 KB 01.12.2020 10.11.2020 8

Copy of the personal identification document

 PDF 364.54 KB 01.12.2020 26.09.2020 5

Copy of the personal identification document

 PDF 364.54 KB 01.12.2020 26.09.2020 5

Copy of the personal identification document

 EDOC 331.78 KB 01.12.2020 26.09.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 604.52 KB 01.12.2020 26.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 680.58 KB 01.12.2020 26.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 680.58 KB 01.12.2020 26.08.2020 12

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 14.08.2020 14.08.2020 2

Application

 TIF 138.51 KB 14.08.2020 13.08.2020 3

Consent of a member of the Board / executive director

 TIF 327.63 KB 14.08.2020 31.07.2020 11

Notice of a member of the Board regarding the resignation

 TIF 51.65 KB 14.08.2020 29.07.2020 1

Power of attorney, act of empowerment

 TIF 56.31 KB 14.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 TIF 182.69 KB 14.08.2020 29.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 19.06.2020 19.06.2020 2

Application

 TIF 135.36 KB 17.06.2020 16.06.2020 4

Power of attorney, act of empowerment

 TIF 56.87 KB 17.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

 TIF 42.53 KB 17.06.2020 16.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 29.01.2020 29.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 198.96 KB 29.01.2020 29.01.2020 3

Application

 TIF 254.4 KB 29.01.2020 28.01.2020 7

Power of attorney, act of empowerment

 TIF 65.21 KB 28.01.2020 27.01.2020 1

Statement regarding the beneficial owners

 TIF 105.49 KB 28.01.2020 27.01.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 38.59 KB 28.01.2020 24.01.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 97.8 KB 28.01.2020 23.01.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 47.05 KB 28.01.2020 21.01.2020 1

Consent of a member of the Board / executive director

 TIF 118.52 KB 16.01.2020 03.12.2019 5

Protocols/decisions of a company/organisation

 TIF 183.55 KB 16.01.2020 02.12.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 842.03 KB 16.01.2020 03.09.2019 32

Decisions / letters / protocols of public notaries

 EDOC 42.41 KB 05.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 54.88 KB 05.03.2018 05.03.2018 3

Statement regarding the beneficial owners

 TIF 149.23 KB 05.03.2018 28.02.2018 4

Power of attorney, act of empowerment

 TIF 56.7 KB 05.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 25.01.2017 25.01.2017 2

Application

 TIF 624.96 KB 31.01.2017 19.01.2017 4

Announcement regarding the legal address

 TIF 19.25 KB 31.01.2017 12.01.2017 1

Power of attorney, act of empowerment

 TIF 62.38 KB 31.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 90.06 KB 08.11.2016 02.11.2016 2

Application

 TIF 840.01 KB 08.11.2016 01.11.2016 5

Consent of a member of the Board / executive director

 TIF 120.04 KB 08.11.2016 17.10.2016 5

Power of attorney, act of empowerment

 TIF 139.57 KB 08.11.2016 17.10.2016 4

Protocols/decisions of a company/organisation

 TIF 196.34 KB 08.11.2016 11.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 50.64 KB 30.09.2016 27.09.2016 2

Application

 TIF 131.39 KB 30.09.2016 20.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 30.09.2016 07.09.2016 1

Articles of association of foreign organisations and translations thereof

 TIF 525.22 KB 30.09.2016 02.09.2016 14

Application of shareholders or third persons for the acquisition of shares

TIF 51.87 KB 30.09.2016 02.09.2016 1

Power of attorney, act of empowerment

 TIF 59.28 KB 30.09.2016 02.09.2016 1

Copy of the personal identification document

 TIF 257.65 KB 16.01.2020 21.07.2016 10

Decisions / letters / protocols of public notaries

 TIF 71.36 KB 11.05.2016 03.05.2016 2

Application

 TIF 293.74 KB 11.05.2016 02.05.2016 5

Confirmation or consent to legal address

 TIF 131.14 KB 11.05.2016 27.04.2016 3

Announcement regarding the legal address

 TIF 21.9 KB 11.05.2016 22.04.2016 1

Consent of a member of the Board / executive director

 TIF 134.66 KB 11.05.2016 20.04.2016 5

Consent of a member of the Board / executive director

 TIF 97.45 KB 11.05.2016 20.04.2016 5

Power of attorney, act of empowerment

 TIF 191.43 KB 11.05.2016 19.04.2016 5

Justification supporting beneficial ownership disclosure statement

 TIF 173.41 KB 16.01.2020 14.04.2016 10

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 11.05.2016 05.02.2016 1

Justification supporting beneficial ownership disclosure statement

 TIF 255.07 KB 16.01.2020 31.05.2013 14

Justification supporting beneficial ownership disclosure statement

 TIF 169.99 KB 16.01.2020 29.05.2013 8

Justification supporting beneficial ownership disclosure statement

 TIF 247.01 KB 16.01.2020 08.05.2013 10
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