Merito Real Estate Special FUND II AIF, KS

Basic data
Name KS Merito Real Estate Special FUND II AIF
Legal form Commanding enterprise (KS)
Registration number, date 40203510385, 25.09.2023
Register, Included in The Register Commercial register, 25.09.2023
SEPA identifier LV95ZZZ40203510385
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Share 690 000.00 EUR
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
SIA Merito Real Estate Management AIFP(40203440887)Actual address: Rīga, Roberta Hirša iela 1
From 25.09.2023 Member/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.09.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of members (7)
TimeShareStatusRegistered in State Enterprise register
SIA BCAP Holding(50203123551)Rīga, Alberta iela 13
From 16.02.2024 80 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA EMK Ventures(42103100347)Rīga, Glika iela 8
From 16.02.2024 200 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA fianchetto(42103111694)Rīga, Drustu iela 31
From 16.02.2024 50 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA KR Promotions(40103423664)Rīga, Penkules iela 13
From 16.02.2024 100 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA "MEDIX"(40203245685)Rīga, Murjāņu iela 10D
From 16.02.2024 100 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA ALPPES Capital(52103097551)Liepāja, Jūras iela 12
From 25.09.2023 160 000.00 EUR Limited partnert 16.02.2024
Document country on the date of registration: Latvia
SIA Merito Real Estate Management AIFP(40203440887)Rīga, Roberta Hirša iela 1
From 25.09.2023 - Personally responsible member 25.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Latvia Latvia

Type of control: other

Sign in
Comparative indices
Index Place
Age of the company * 171446 - 171482
 171446 - 171482

About the company's comparative indices

Legal address on the map
Merito Real Estate Special FUND II AIF Legal address on the map
Publications (0)