Merito Growth Capital FUND I AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS Merito Growth Capital FUND I AIF
Registration number, date 40203417293, 02.08.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)
CSP industry
Redakcija NACE 2.1
 Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2024
Latvia Latvia

Control type: other

Natural person From 08.07.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   02.08.2022
* 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

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

0 % 1 € 41 200 000 € 41 200 000 Latvia 02.08.2022 04.04.2025

Sabiedrība ar ierobežotu atbildību "BWCA"

Reg. no. 40203178079
Rīga, Miera iela 105 - 41

0 % 1 € 200 000 € 200 000 Latvia 25.11.2022 04.04.2025

SIA "JKB Capital"

Reg. no. 40203351945
Rīga, Indrānu iela 14 - 20

0 % 1 € 320 000 € 320 000 Latvia 25.11.2022 04.04.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0 % 1 € 8 280 000 € 8 280 000 Latvia 25.11.2022 04.04.2025

SIA Merito Management AIFP

Reg. no. 40203412258
Rīga, Alberta iela 13

0 % 1 0 0 Latvia 02.08.2022 02.08.2022

Procures

Period Rights Person

From 07.10.2022
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 07.10.2022 )

Historical company names

KS Merito Private Equity FUND I AIF Until 24.05.2023 2 years ago

Historical addresses

Rīga, Alberta iela 13 Until 07.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 26.06.2025  TIF (2.81 MB) €7.00

2023

 Annual report 28.05.2024  TIF (1.8 MB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.16 KB 04.04.2025 01.04.2025 5

Application

 EDOC 59.91 KB 08.07.2024 03.06.2024 1

Application

 EDOC 57.99 KB 16.08.2023 16.08.2023 4

Application

 EDOC 56.59 KB 24.05.2023 22.05.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 25.11.2022 25.11.2022 2

Application

 DOCX 49.58 KB 25.11.2022 21.11.2022 5

Application

 DOCX 49.58 KB 25.11.2022 21.11.2022 5

Power of attorney, act of empowerment

 DOCX 31.46 KB 25.11.2022 14.11.2022 2

Power of attorney, act of empowerment

 DOCX 31.17 KB 25.11.2022 14.11.2022 2

Power of attorney, act of empowerment

 DOCX 31.17 KB 25.11.2022 14.11.2022 2

Power of attorney, act of empowerment

 DOCX 31.18 KB 25.11.2022 14.11.2022 2

Power of attorney, act of empowerment

 DOCX 31.18 KB 25.11.2022 14.11.2022 2

Power of attorney, act of empowerment

 DOCX 31.46 KB 25.11.2022 14.11.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 223.73 KB 08.07.2024 26.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.93 KB 07.10.2022 07.10.2022 2

Application

 DOCX 42.06 KB 07.10.2022 28.09.2022 1

Application

 DOCX 44.32 KB 07.10.2022 28.09.2022 1

Application

 DOCX 44.32 KB 07.10.2022 28.09.2022 1

Application

 DOCX 42.06 KB 07.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.74 KB 02.08.2022 02.08.2022 2

Application

 DOCX 37.14 KB 02.08.2022 14.07.2022 4

Application

 DOCX 37.14 KB 02.08.2022 14.07.2022 4
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