Merito Real Estate Management AIFP, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
451 by paid taxes
279 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 Real Estate Management AIFP |
| Registration number, date | 40203440887, 14.11.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 14.11.2022 |
| 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, €) | 8.14 | 0 |
| Personal income tax (thousands, €) | 3.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 0 |
| Average employees count | 1 | 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 14.11.2022 | Latvia | Latvia |
|
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 | 09.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 |
* 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 Private EquityReg. no. 40203589841
|
100 % | 2 000 000 | € 0.01 | € 20 000 | Latvia | 17.10.2024 | 22.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.11.2022 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Merito REM AIFP 2023 revidentu zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.85 KB | 22.10.2024 | 17.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.56 KB | 17.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 14.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 14.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOCX | 19.49 KB | 14.11.2022 | 19.10.2022 | 1 |
Articles of Association |
DOCX | 19.49 KB | 14.11.2022 | 19.10.2022 | 1 |
Memorandum of Association |
DOC | 54 KB | 14.11.2022 | 19.10.2022 | 1 |
Memorandum of Association |
DOC | 54 KB | 14.11.2022 | 19.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.22 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 58.05 KB | 17.10.2023 | 10.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 17.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 65.33 KB | 09.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.97 KB | 09.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 09.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 44.35 KB | 14.11.2022 | 28.10.2022 | 5 |
Application |
DOCX | 44.35 KB | 14.11.2022 | 28.10.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.68 KB | 14.11.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.68 KB | 14.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.28 KB | 14.11.2022 | 26.10.2022 | 1 |
Articles of Association |
EDOC | 24.43 KB | 14.11.2022 | 19.10.2022 | 1 |
Memorandum of Association |
EDOC | 25.6 KB | 14.11.2022 | 19.10.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2023 |
LETA | Reģistrēts alternatīvo ieguldījumu fondu pārvaldnieks "Merito Real Estate Management AIFP" |