Graudu 51, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Graudu 51
Registration number, date 40203706606, 18.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.12.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

02.03.2026 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
12.08.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2026
Latvia Latvia

Control type: other

Natural person From 17.09.2026
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.09.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.09.2026
* 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 Real Estate Management AIFP

Reg. no. 40203440887
Rīga, Roberta Hirša iela 1

80 % 2 240 € 1 € 2 240 Latvia 07.09.2026 17.09.2026

Landberg Latvia OÜ

Reg. no. 17517204
Tähetorni tn 23, Nõmme linnaosa, Tallinn, Harju maakond, Igaunija

20 % 560 € 1 € 560 Estonia 07.09.2026 17.09.2026
Rāda 1–2 no 2 ierakstiem

Historical company names

SIA Merito Capital SPV 15 Until 17.09.2026 17 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.88 KB 17.09.2026 07.09.2026 1

Shareholders’ register

EDOC 65.92 KB 17.09.2026 07.09.2026 1

Shareholders’ register

EDOC 31.28 KB 18.12.2025 10.12.2025 1

Articles of Association

EDOC 31 KB 18.12.2025 03.12.2025 1

Memorandum of Association

EDOC 34.67 KB 18.12.2025 03.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 70.75 KB 17.09.2026 17.09.2026 1

Application

EDOC 81.44 KB 17.09.2026 07.09.2026 1

Protocols/decisions of a company/organisation

EDOC 60.87 KB 17.09.2026 07.09.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 216.94 KB 17.09.2026 26.06.2026 1

Application

EDOC 57.82 KB 18.12.2025 11.12.2025 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

Sustainability Reports

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