Merito Partners, SIA
Limited Liability Company, Micro company
Place in branch
907 by turnover
414 by paid taxes
273 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 Partners |
| Registration number, date | 40203406410, 13.06.2022 |
| VAT number | LV40203406410 from 28.07.2022 Europe VAT register |
| Register, date | Commercial Register, 13.06.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Merito Partners, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 45.42 | -9.13 |
| Personal income tax (thousands, €) | 33.2 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 58.12 | 5.43 |
| Average employees count | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
76.33 % | 38 165 682 | € 0.01 | € 381 657 | Latvia | 07.11.2024 | 13.11.2024 |
Natural person |
1.78 % | 887 573 | € 0.01 | € 8 876 | Latvia | 07.11.2024 | 13.11.2024 |
Natural person |
11.83 % | 5 917 160 | € 0.01 | € 59 172 | Latvia | 18.12.2023 | 19.12.2023 |
Natural person |
5.92 % | 2 958 580 | € 0.01 | € 29 586 | Latvia | 18.12.2023 | 19.12.2023 |
Natural person |
2.96 % | 1 479 290 | € 0.01 | € 14 793 | Latvia | 18.12.2023 | 19.12.2023 |
Natural person |
1.18 % | 591 715 | € 0.01 | € 5 917 | Latvia | 18.12.2023 | 19.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2022 |
Right to represent individually |
Natural person
(from 28.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Merito Partners", SIA
Roberta Hirša 1, Rīga, LV-1045 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA Merito Group | Until 23.12.2022 | 2 years ago |
|---|---|---|
| SIA Entre Group | Until 21.06.2022 | 2 years ago |
Historical addresses
| Rīga, Alberta iela 13 | Until 04.10.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.57 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.37 KB | 19.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 50.38 KB | 19.12.2023 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 19.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 25.13 KB | 23.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
EDOC | 64.27 KB | 23.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 30.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 30.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 20.12 KB | 31.10.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.48 KB | 31.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 31.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 21.06.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 13.53 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 13.53 KB | 21.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 13.35 KB | 13.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 13.35 KB | 13.06.2022 | 25.05.2022 | 1 |
Memorandum of Association |
DOC | 44 KB | 13.06.2022 | 25.05.2022 | 1 |
Memorandum of Association |
DOC | 44 KB | 13.06.2022 | 25.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.17 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 59.94 KB | 19.12.2023 | 18.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
233.26 KB | 19.12.2023 | 16.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.63 KB | 19.12.2023 | 13.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.12 KB | 19.12.2023 | 10.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.21 KB | 19.12.2023 | 08.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.21 KB | 19.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.97 KB | 19.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34 KB | 19.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.42 KB | 19.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.62 KB | 19.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.97 KB | 19.12.2023 | 07.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
132.81 KB | 19.12.2023 | 07.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.41 KB | 19.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.54 KB | 19.12.2023 | 07.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.11.2022 | 30.11.2022 | 1 |
Application |
DOCX | 43.12 KB | 30.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 43.12 KB | 30.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 21.27 KB | 30.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 31.10.2022 | 31.10.2022 | 2 |
Articles of Association |
EDOC | 25.04 KB | 31.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.55 KB | 31.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.55 KB | 31.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.86 KB | 31.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.86 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 31.10.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 31.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 31.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 44.32 KB | 04.10.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.32 KB | 04.10.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 36.69 KB | 28.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 36.69 KB | 28.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 21.06.2022 | 21.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 19.67 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 41.09 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 41.09 KB | 21.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 21.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 21.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 35.89 KB | 13.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 35.89 KB | 13.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
132.47 KB | 13.06.2022 | 26.05.2022 | 1 | |
Shareholders’ register |
EDOC | 18.51 KB | 13.06.2022 | 26.05.2022 | 1 |
Articles of Association |
EDOC | 19.48 KB | 13.06.2022 | 25.05.2022 | 1 |
Memorandum of Association |
EDOC | 22.62 KB | 13.06.2022 | 25.05.2022 | 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 |
|---|---|---|
30.10.2024 |
LETA | "Merito Partners" iegādājies bijušās rūpnīcas "Straume" industriālo ēku kompleksu |
21.10.2024 |
LETA | Saules elektrostacijas "Valmieras SES" izveidē investēti vairāk nekā četri miljoni eiro |
25.09.2024 |
LETA | Atklās Cēsu saules elektrostaciju |
19.09.2024 |
LETA | Atklās Kokneses saules elektrostaciju |
17.09.2024 |
LETA | Cēsu saules elektrostacijas izveidē investēti 12 miljoni eiro |
12.09.2024 |
LETA | Nākamnedēļ atklās Kokneses saules elektrostaciju |
15.07.2024 |
LETA | "Merito Partners" fonds iegādājies starptautisko e-komercijas uzņēmumu "Adaptive Media" |
17.06.2024 |
LETA | "Merito Partners" fonds investēs 4,5 miljonus eiro "Box Storage" mantu glabātavas izveidē Viļņā |
13.05.2024 |
LETA | "Merito Partners" fonds investēs 2,5 miljonus eiro "Box Storage" mantu glabātavas izveidē Tallinā |
18.04.2024 |
LETA | "Merito Partners" investīciju fondi iegādājušies divas ēkas Vecrīgā |