Merito Capital SPV 1, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Merito Capital SPV 1 |
| Registration number, date | 50203512551, 04.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2023 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
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 | 04.10.2023 |
* 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 Merito CapitalReg. no. 40203511499
|
100 % | 300 000 | € 0.01 | € 3 000 | Latvia | 09.10.2023 | 12.10.2023 |
Historical company names
| SIA Timbro | Until 15.02.2024 | 9.5 months ago |
|---|---|---|
| SIA Merito Capital SPV 1 | Until 23.01.2024 | 10 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.42 KB | 15.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 26.98 KB | 23.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 45.62 KB | 12.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.64 KB | 04.10.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 30.07 KB | 04.10.2023 | 22.09.2023 | 1 |
Memorandum of Association |
EDOC | 37.12 KB | 04.10.2023 | 22.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.9 KB | 15.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.01 KB | 15.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 51.38 KB | 23.01.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 23.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 58.54 KB | 12.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 60.35 KB | 04.10.2023 | 27.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
134.69 KB | 04.10.2023 | 27.09.2023 | 1 |
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