Merito Real Estate Special FUND VI AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS Merito Real Estate Special FUND VI AIF
Registration number, date 40203648100, 13.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2025
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2025
Latvia Latvia

Control type: other

Natural person From 25.08.2025
Latvia Latvia

Control type: other

Natural person From 25.08.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   13.05.2025
* 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 RV Investīcijas

Reg. no. 44103144299
Rīga, Aleksandra Bieziņa iela 7 - 32

0 % 1 € 100 000 € 100 000 Latvia 05.11.2025 05.11.2025

SIA "M media"

Reg. no. 40203010215
Rīga, Vēžu iela 1 - 25

0 % 1 € 100 000 € 100 000 Latvia 05.11.2025 05.11.2025

SIA "Sofi Consulting"

Reg. no. 40203212190
Rīga, Skanstes iela 52

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

SIA "EL Investments"

Reg. no. 42103099688
Rīga, Lāčplēša iela 51 - 7

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

0 % 1 € 100 000 € 100 000 Latvia 13.05.2025 25.08.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Natural person

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

SIA "BOLD1"

Reg. no. 40203092387
Gulbenes nov., Gulbene, Blaumaņa iela 49

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

SIA "ERCON-RM"

Reg. no. 48503014859
Mārupes nov., Mārupe, Ziedleju iela 2

0 % 1 € 80 000 € 80 000 Latvia 25.08.2025 25.08.2025

335, SIA

Reg. no. 40203653493
Rīga, Bruņinieku iela 117B - 1

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Sabiedrība ar ierobežotu atbildību "HARNUM"

Reg. no. 40103760729
Rīga, Krustpils iela 58

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Natural person

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Sabiedrība ar ierobežotu atbildību "KRM Serviss"

Reg. no. 40003848472
Rīga, Kuldīgas iela 36B

0 % 1 € 100 000 € 100 000 Latvia 25.08.2025 25.08.2025

SIA "SPORTA HALLE PREMIUM"

Reg. no. 40103487415
Rīga, Vietalvas iela 1

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Baby SIA

Reg. no. 50003889311
Rīga, Upes iela 14 - 9

0 % 1 € 100 000 € 100 000 Latvia 25.08.2025 25.08.2025

SIA "Nevia Finance"

Reg. no. 40203193472
Rīga, Skanstes iela 50

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

0 % 1 € 100 000 € 100 000 Latvia 25.08.2025 25.08.2025

SIA "WOOD4YOU"

Reg. no. 45403036265
Cēsu nov., Cēsis, Mednieku iela 11A

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Sabiedrība ar ierobežotu atbildību "TelTel"

Reg. no. 40103143723
Ropažu nov., Garkalnes pag., Garkalne, Lakstīgalu iela 4

0 % 1 € 70 000 € 70 000 Latvia 25.08.2025 25.08.2025

SIA ADVG Consulting

Reg. no. 40203437548
Rīga, Ernestīnes iela 37 - 3

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

Sabiedrība ar ierobežotu atbildību "Livland Group"

Reg. no. 40103754794
Rīga, Elizabetes iela 17 - 8

0 % 1 € 50 000 € 50 000 Latvia 25.08.2025 25.08.2025

SIA Merito Real Estate Management AIFP

Reg. no. 40203440887
Rīga, Roberta Hirša iela 1

0 % 1 0 0 Latvia 13.05.2025 13.05.2025

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 171.18 KB 05.11.2025 31.10.2025 1

Power of attorney, act of empowerment

EDOC 48.45 KB 05.11.2025 09.09.2025 1

Power of attorney, act of empowerment

EDOC 38.81 KB 05.11.2025 05.09.2025 1

Application

EDOC 86.75 KB 25.08.2025 11.08.2025 1

Power of attorney, act of empowerment

EDOC 39.19 KB 25.08.2025 30.07.2025 1

Power of attorney, act of empowerment

EDOC 39.09 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 38.73 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 46.92 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 46.55 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 46.83 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 38.77 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 45.01 KB 25.08.2025 14.07.2025 1

Power of attorney, act of empowerment

EDOC 38.57 KB 25.08.2025 13.07.2025 1

Power of attorney, act of empowerment

EDOC 38.74 KB 25.08.2025 10.07.2025 1

Power of attorney, act of empowerment

EDOC 39.6 KB 25.08.2025 10.07.2025 1

Power of attorney, act of empowerment

EDOC 38.78 KB 25.08.2025 10.07.2025 1

Power of attorney, act of empowerment

EDOC 38.8 KB 25.08.2025 09.07.2025 1

Power of attorney, act of empowerment

EDOC 38.69 KB 25.08.2025 07.07.2025 1

Power of attorney, act of empowerment

EDOC 39.05 KB 25.08.2025 01.07.2025 1

Power of attorney, act of empowerment

EDOC 39.06 KB 25.08.2025 29.06.2025 1

Power of attorney, act of empowerment

EDOC 38.92 KB 25.08.2025 19.06.2025 1

Power of attorney, act of empowerment

EDOC 38.84 KB 25.08.2025 17.06.2025 1

Power of attorney, act of empowerment

EDOC 38.59 KB 25.08.2025 12.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 224.67 KB 25.08.2025 10.06.2025 1

Application

EDOC 67.59 KB 13.05.2025 08.05.2025 1

Power of attorney, act of empowerment

EDOC 38.32 KB 25.08.2025 08.01.2025 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