REG. NO. 40203443258 · Akciju sabiedrība · REGISTERED 24/11/2022

INDEXO REAL ESTATE FUND AS

40203443258Active

Rīga, Elizabetes iela 13 - 1

INDEXO REAL ESTATE FUND AS is a Latvian joint-stock company registered in 2022. Its primary line of business is activities of money market and non-money market investments funds (NACE 64.31).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203443258 · Akciju sabiedrība · REGISTERED 24/11/2022

INDEXO REAL ESTATE FUND AS

40203443258Active

Rīga, Elizabetes iela 13 - 1

INDEXO REAL ESTATE FUND AS is a Latvian joint-stock company registered in 2022. Its primary line of business is activities of money market and non-money market investments funds (NACE 64.31).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 09/04/2024

Legal form: Akciju sabiedrība
Registration date: 24/11/2022
SEPA code: LV79ZZZ40203443258
Address: Rīga, Elizabetes iela 13 - 1
Region: 0
Equity capital: €63,916,560
NACE code: 64.3164.31 Activities of money market and non-money market investments funds
Industry sector: L

StatusEnterprise Register · 09/04/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/04/2024

JUR.

45.88%31,910,415

JUR.Laurus Holding UAB

15.12%10,514,156

JUR.

8.11%5,638,053

JUR.

8.11%5,638,053

JUR.

7.53%5,240,431

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 09/04/2024

No prokūra data

Timeline

13/04/2026

AS shareholder: Signet Bank AS (5638053 shares)

Signet Bank AS (5638053 shares)

06/11/2025

Capital: Apmaksātais pamatkapitāls 63916560 EUR

63916560 EUR

31/10/2025

AS shareholder: SIA Provendi asset management AIFP (87157 shares)

SIA Provendi asset management AIFP (87157 shares)

31/10/2025

AS shareholder: IPAS "Indexo" (31910415 shares)

IPAS "Indexo" (31910415 shares)

31/10/2025

AS shareholder: Balcia Insurance SE (949420 shares)

Balcia Insurance SE (949420 shares)

31/10/2025

AS shareholder: LATPRO 2 AS (4747102 shares)

LATPRO 2 AS (4747102 shares)

31/10/2025

AS shareholder: SIA Dziela (5240431 shares)

SIA Dziela (5240431 shares)

31/10/2025

AS shareholder: Sabiedrība ar ierobežotu atbildību "VITAADVERT" (961215 shares)

Sabiedrība ar ierobežotu atbildību "VITAADVERT" (961215 shares)

Key FactsEnterprise Register · 09/04/2024

Legal form: Akciju sabiedrība
Registration date: 24/11/2022
SEPA code: LV79ZZZ40203443258
Address: Rīga, Elizabetes iela 13 - 1
Region: 0
Equity capital: €63,916,560
NACE code: 64.3164.31 Activities of money market and non-money market investments funds
Industry sector: L

StatusEnterprise Register · 09/04/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/04/2024

JUR.

45.88%31,910,415

JUR.Laurus Holding UAB

15.12%10,514,156

JUR.

8.11%5,638,053

JUR.

8.11%5,638,053

JUR.

7.53%5,240,431

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 09/04/2024

No prokūra data

Timeline

13/04/2026

AS shareholder: Signet Bank AS (5638053 shares)

Signet Bank AS (5638053 shares)

06/11/2025

Capital: Apmaksātais pamatkapitāls 63916560 EUR

63916560 EUR

31/10/2025

AS shareholder: SIA Provendi asset management AIFP (87157 shares)

SIA Provendi asset management AIFP (87157 shares)

31/10/2025

AS shareholder: IPAS "Indexo" (31910415 shares)

IPAS "Indexo" (31910415 shares)

31/10/2025

AS shareholder: Balcia Insurance SE (949420 shares)

Balcia Insurance SE (949420 shares)

31/10/2025

AS shareholder: LATPRO 2 AS (4747102 shares)

LATPRO 2 AS (4747102 shares)

31/10/2025

AS shareholder: SIA Dziela (5240431 shares)

SIA Dziela (5240431 shares)

31/10/2025

AS shareholder: Sabiedrība ar ierobežotu atbildību "VITAADVERT" (961215 shares)

Sabiedrība ar ierobežotu atbildību "VITAADVERT" (961215 shares)

Historical names

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