Merito Partners, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Merito Partners Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203406410, 13.06.2022
Register, Included in The Register Commercial register, 13.06.2022
SEPA identifier LV46ZZZ40203406410
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203406410 Is active 28.07.2022
Check 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 - 500 000.00 EUR (Registered in State Enterprise register 19.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.12.2023
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 31.10.2024
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
Annual reports (2)
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 31.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 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 28.07.2022 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		 28.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 5917160 0.01 EUR 59 171.60 EUR 11.83432 % 5917160 19.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 591715 0.01 EUR 5 917.15 EUR 1.18343 % 591715 19.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 591715 0.01 EUR 5 917.15 EUR 1.18343 % 591715 19.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 2958580 0.01 EUR 29 585.80 EUR 5.91716 % 2958580 19.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 38461540 0.01 EUR 384 615.40 EUR 76.92308 % 38461540 19.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 1479290 0.01 EUR 14 792.90 EUR 2.95858 % 1479290 19.12.2023
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 13.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 160707 - 160745
 160707 - 160745
Net turnover
  14274 , Major
 14274 		Major
Profit or loss
  109803
 109803
Equity capital
  44845 - 44847
 44845 - 44847
Fixed assets
  11697
 11697
Balance
  17088
 17088
Tangible assets
  12169
 12169
Liquidity
  78771 - 78773 , Companies
 78771 - 78773 		Companies
Profitability
  29330 , Companies
 29330 		Companies

About the company's comparative indices

Merito Partners mentioned in newspapers   Merito Partners zo.lv catalogue
Legal address on the map
Merito Partners Legal address on the map
Publications (0)