Merito Management AIFP, SIA

Basic data
Name SIA Merito Management AIFP
Legal form Limited liability company (SIA)
Registration number, date 40203412258, 08.07.2022
Register, Included in The Register Commercial register, 08.07.2022
SEPA identifier LV66ZZZ40203412258
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 09.05.2024)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Member of the Board/ 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 06.10.2022 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
06.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA Merito Private Equity(40203589841)Rīga, Roberta Hirša iela 1
From 17.10.2024 24999400 0.01 EUR 249 994.00 EUR 99.9976 % 24999400 22.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 100 0.01 EUR 1.00 EUR 0.0004 % 100 09.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2022 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.01.2024

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 160994 - 161030
 160994 - 161030
Net turnover
There are no data of the place of the previous year
  12489 , Major
There are no data of the place of the previous year
 12489
Major
Profit or loss
There are no data of the place of the previous year
  108508
There are no data of the place of the previous year
 108508
Equity capital
There are no data of the place of the previous year
  105354
There are no data of the place of the previous year
 105354
Fixed assets
There are no data of the place of the previous year
  69217 - 110923
There are no data of the place of the previous year
 69217 - 110923
Balance
There are no data of the place of the previous year
  37179
There are no data of the place of the previous year
 37179
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924
Liquidity
There are no data of the place of the previous year
  73325 - 73329 , Companies
There are no data of the place of the previous year
 73325 - 73329
Companies
Profitability
There are no data of the place of the previous year
  64733 , Companies
There are no data of the place of the previous year
 64733
Companies

About the company's comparative indices

Legal address on the map
Merito Management AIFP Legal address on the map
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