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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LSREF3 Riga Plaza, SIA
Company value (millions, €)
2023
75.9
2022
78.2
2021
83.3
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 SIAReg. no. 50203161271
|
100 % | 2 800 | € 1 966 | € 5 504 800 | Latvia | 30.11.2020 | 01.12.2020 |
Contacts in cooperation with
Apply information changes
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 | |||||
Auditors report LSREF SFS LAT 2023 | EDOC | ||||
Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report LSREF 2022 | EDOC | ||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditors report CLEAN NON PIE | ASICE | ||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
SFS 2020 LSREF3 LV | ASICE | ||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
LSREF3 revidentu zinojums 2019 | |||||
LSREF3 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
LSREF3 revidentu zinojums 2018 | |||||
LSREF3 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LSREF3 vad bas zi ojums 2017 | |||||
LSREF revidentu zinojums 2017 | |||||
2016 |
Annual report | 03.05.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
LSREF3 revidentu zinojums 2016 | |||||
LSREF3 vadibas zinojums 2016 |
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 |
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 |
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 |
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 |
346.44 KB | 21.03.2022 | 28.02.2022 | 5 | |
Copy of the personal identification document |
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 |
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 |
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 |
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 |
822.07 KB | 01.12.2020 | 27.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
543.6 KB | 01.12.2020 | 10.11.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
514.09 KB | 01.12.2020 | 10.11.2020 | 8 | |
Copy of the personal identification document |
364.54 KB | 01.12.2020 | 26.09.2020 | 5 | |
Copy of the personal identification document |
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 |
680.58 KB | 01.12.2020 | 26.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
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
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