Merito Management AIFP, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
422 by paid taxes
277 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 | SIA Merito Management AIFP |
| Registration number, date | 40203412258, 08.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 37.07 | 1.8 |
| Personal income tax (thousands, €) | 12.91 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 24.14 | 1.11 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 Private EquityReg. no. 40203589841
|
100 % | 24 999 400 | € 0.01 | € 249 994 | Latvia | 17.10.2024 | 22.10.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | Latvia | 03.05.2024 | 09.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2022 |
Right to represent individually |
Natural person
(from 06.10.2022 )
|
Historical addresses
| Rīga, Alberta iela 13 | Until 06.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 08.07.2022 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Merito Management AIFP 2023 revidentu zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.55 KB | 22.10.2024 | 17.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 09.05.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 44.61 KB | 09.05.2024 | 23.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.27 KB | 09.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 84.91 KB | 22.01.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 40.58 KB | 22.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 15.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
DOC | 49 KB | 30.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 30.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 20.05 KB | 07.11.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 20.05 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.45 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.45 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 07.11.2022 | 17.10.2022 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 08.07.2022 | 08.07.2022 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 08.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 15.13 KB | 08.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 15.13 KB | 08.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.07.2022 | 29.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.44 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 55.21 KB | 09.05.2024 | 03.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
134.54 KB | 09.05.2024 | 02.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.91 KB | 09.05.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.49 KB | 09.05.2024 | 23.04.2024 | 1 |
Application |
EDOC | 58.81 KB | 22.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.49 KB | 22.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 58.61 KB | 12.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 12.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 54.14 KB | 15.06.2023 | 13.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 44.67 KB | 30.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 44.67 KB | 30.11.2022 | 23.11.2022 | 2 |
Shareholders’ register |
EDOC | 21.3 KB | 30.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 25 KB | 07.11.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.54 KB | 07.11.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.54 KB | 07.11.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.82 KB | 07.11.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.82 KB | 07.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 07.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 07.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 44.27 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 41.8 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 41.8 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 44.27 KB | 06.10.2022 | 28.09.2022 | 1 |
Memorandum of Association |
EDOC | 23.04 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 08.07.2022 | 08.07.2022 | 2 |
Articles of Association |
EDOC | 21.19 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 38.88 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 38.88 KB | 08.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
134.61 KB | 08.07.2022 | 29.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.61 KB | 08.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
EDOC | 18.78 KB | 08.07.2022 | 29.06.2022 | 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