Merito Sustainable Energy FUND I AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS Merito Sustainable Energy FUND I AIF
Registration number, date 40203438878, 03.11.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

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

SRS taxpayer rating history

04.09.2025 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.
02.03.2026 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

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
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 11.07.2024
Latvia Latvia

Control type: other

Natural person From 11.07.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   03.11.2022
* 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

Sabiedrība ar ierobežotu atbildību "IsMade"

Reg. no. 40103157723
Rīga, Talsu iela 14 - 1

0 % 1 € 30 000 € 30 000 Latvia 27.02.2026 27.02.2026

SIA KR Promotions

Reg. no. 40103423664
Rīga, Penkules iela 13

0 % 1 € 470 000 € 470 000 Latvia 01.02.2023 27.02.2026

SIA MPB Capital

Reg. no. 40203620153
Rīga, Lāču iela 2A - 3

0 % 1 € 20 000 € 20 000 Latvia 08.12.2025 08.12.2025

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Roberta Hirša iela 1

0 % 1 € 100 000 € 100 000 Latvia 17.09.2024 17.09.2024

SIA JB Consultations

Reg. no. 40203139264
Ādažu nov., Ādažu pag., Atari, Atspulga iela 4

0 % 1 € 90 000 € 90 000 Latvia 13.04.2023 17.09.2024

Sabiedrība ar ierobežotu atbildību "Finline"

Reg. no. 42103086289
Mārupes nov., Mārupe, Saules iela 7 - 1

0 % 1 € 250 000 € 250 000 Latvia 03.05.2023 17.09.2024

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

0 % 1 € 50 000 € 50 000 Latvia 17.09.2024 17.09.2024

VOLT SIA

Reg. no. 40203521764
Rīga, Spāres iela 10

0 % 1 € 75 000 € 75 000 Latvia 22.03.2024 17.09.2024

Natural person

0 % 1 € 70 000 € 70 000 Latvia 28.07.2023 17.09.2024

SIA "JKB Capital"

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

0 % 1 € 50 000 € 50 000 Latvia 01.02.2023 17.09.2024
Rāda 1–10 no 88 ierakstiem
1 2 3 4 5 9

Procures

Period Rights Person

From 03.11.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.11.2022 )

Apply information changes

"Merito Sustainable Energy FUND I AIF", KS

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 29.06.2026  TIF (2.87 MB)

2024

Annual report 11.06.2025  TIF (2.75 MB) €7.00

2023

Annual report 04.06.2024  TIF (2.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 253.21 KB 24.05.2024 29.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 139.79 KB 24.07.2023 12.07.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 922.45 KB 21.06.2023 17.03.2023 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.37 KB 27.02.2026 24.02.2026 4

Power of attorney, act of empowerment

EDOC 38.48 KB 27.02.2026 19.02.2026 2

Application

EDOC 60.97 KB 08.12.2025 03.12.2025 1

Power of attorney, act of empowerment

EDOC 38.29 KB 08.12.2025 03.12.2025 1

Application

EDOC 58.61 KB 10.11.2025 08.11.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 297.89 KB 10.11.2025 08.11.2025 1

Application

EDOC 77.19 KB 16.09.2024 16.09.2024 11

Power of attorney, act of empowerment

EDOC 38.35 KB 17.09.2024 02.08.2024 2

Power of attorney, act of empowerment

EDOC 42.22 KB 17.09.2024 01.08.2024 2

Power of attorney, act of empowerment

EDOC 38.1 KB 17.09.2024 29.07.2024 2

Application

EDOC 61.53 KB 11.07.2024 08.07.2024 1

Power of attorney, act of empowerment

EDOC 38.63 KB 17.09.2024 25.06.2024 2

Power of attorney, act of empowerment

EDOC 46.06 KB 17.09.2024 10.06.2024 2

Application

EDOC 70.7 KB 24.05.2024 17.05.2024 1

Power of attorney, act of empowerment

EDOC 38.57 KB 24.05.2024 12.04.2024 1

Power of attorney, act of empowerment

EDOC 38.29 KB 24.05.2024 11.04.2024 1

Application

EDOC 80.57 KB 22.03.2024 18.03.2024 1

Power of attorney, act of empowerment

EDOC 38.15 KB 24.05.2024 07.03.2024 1

Power of attorney, act of empowerment

EDOC 38.64 KB 24.05.2024 21.02.2024 1

Power of attorney, act of empowerment

EDOC 38.38 KB 24.05.2024 12.02.2024 1

Power of attorney, act of empowerment

EDOC 38.54 KB 22.03.2024 12.02.2024 1

Power of attorney, act of empowerment

EDOC 38.48 KB 22.03.2024 05.02.2024 1

Power of attorney, act of empowerment

EDOC 38.16 KB 22.03.2024 05.02.2024 1

Power of attorney, act of empowerment

EDOC 38.61 KB 22.03.2024 31.01.2024 1

Power of attorney, act of empowerment

EDOC 41.52 KB 24.05.2024 24.01.2024 1

Application

EDOC 61.05 KB 23.01.2024 22.01.2024 6

Power of attorney, act of empowerment

EDOC 46.41 KB 22.03.2024 21.01.2024 1

Power of attorney, act of empowerment

EDOC 40.17 KB 22.03.2024 18.01.2024 1

Power of attorney, act of empowerment

EDOC 41.67 KB 22.03.2024 16.01.2024 1

Power of attorney, act of empowerment

EDOC 38.89 KB 22.03.2024 12.01.2024 1

Power of attorney, act of empowerment

EDOC 39.16 KB 22.03.2024 10.01.2024 1

Power of attorney, act of empowerment

EDOC 38.8 KB 22.03.2024 20.12.2023 1

Power of attorney, act of empowerment

EDOC 38.66 KB 24.01.2024 06.12.2023 1

Application

EDOC 62.65 KB 04.12.2023 27.11.2023 1

Power of attorney, act of empowerment

EDOC 38.61 KB 04.12.2023 10.11.2023 1

Power of attorney, act of empowerment

EDOC 38.51 KB 04.12.2023 11.10.2023 1

Power of attorney, act of empowerment

EDOC 38.99 KB 04.12.2023 09.10.2023 1

Power of attorney, act of empowerment

EDOC 38.38 KB 04.12.2023 27.09.2023 1

Application

EDOC 58.86 KB 21.09.2023 18.09.2023 3

Power of attorney, act of empowerment

EDOC 41.34 KB 21.09.2023 04.09.2023 1

Application

EDOC 64 KB 01.09.2023 01.09.2023 6

Power of attorney, act of empowerment

EDOC 38.73 KB 01.09.2023 30.08.2023 2

Application

EDOC 68.14 KB 21.08.2023 21.08.2023 9

Power of attorney, act of empowerment

EDOC 38.94 KB 21.08.2023 17.08.2023 2

Power of attorney, act of empowerment

EDOC 38.64 KB 15.08.2023 04.08.2023 2

Power of attorney, act of empowerment

EDOC 38.37 KB 15.08.2023 02.08.2023 2

Power of attorney, act of empowerment

TIF 154.04 KB 22.08.2023 13.07.2023 5

Power of attorney, act of empowerment

EDOC 38.45 KB 15.08.2023 29.06.2023 2

Power of attorney, act of empowerment

EDOC 38.6 KB 15.08.2023 16.06.2023 2

Application

EDOC 75.01 KB 28.07.2023 15.06.2023 13

Power of attorney, act of empowerment

EDOC 37.89 KB 28.07.2023 09.06.2023 2

Power of attorney, act of empowerment

EDOC 38.49 KB 28.07.2023 06.06.2023 2

Power of attorney, act of empowerment

ASICE 38.67 KB 28.07.2023 01.06.2023 2

Power of attorney, act of empowerment

EDOC 38.45 KB 28.07.2023 31.05.2023 2

Power of attorney, act of empowerment

EDOC 38.67 KB 28.07.2023 31.05.2023 2

Power of attorney, act of empowerment

EDOC 66.76 KB 28.07.2023 26.05.2023 2

Power of attorney, act of empowerment

EDOC 38.79 KB 28.07.2023 23.05.2023 2

Power of attorney, act of empowerment

EDOC 37.98 KB 28.07.2023 12.05.2023 2

Power of attorney, act of empowerment

EDOC 37.99 KB 28.07.2023 12.05.2023 2

Power of attorney, act of empowerment

EDOC 38.1 KB 28.07.2023 28.04.2023 2

Power of attorney, act of empowerment

EDOC 41.79 KB 28.07.2023 27.04.2023 2

Power of attorney, act of empowerment

EDOC 38.53 KB 28.07.2023 26.04.2023 2

Application

EDOC 63.21 KB 03.05.2023 26.04.2023 7

Power of attorney, act of empowerment

EDOC 41.42 KB 28.07.2023 25.04.2023 2

Power of attorney, act of empowerment

EDOC 41.17 KB 28.07.2023 21.04.2023 2

Power of attorney, act of empowerment

EDOC 47.38 KB 03.05.2023 20.04.2023 2

Power of attorney, act of empowerment

EDOC 41.26 KB 28.07.2023 19.04.2023 2

Power of attorney, act of empowerment

EDOC 40.83 KB 28.07.2023 18.04.2023 2

Power of attorney, act of empowerment

EDOC 38.16 KB 03.05.2023 17.04.2023 2

Power of attorney, act of empowerment

EDOC 38.34 KB 03.05.2023 13.04.2023 2

Power of attorney, act of empowerment

EDOC 38.44 KB 03.05.2023 13.04.2023 2

Application

EDOC 73.36 KB 13.04.2023 05.04.2023 1

Power of attorney, act of empowerment

EDOC 38.35 KB 13.04.2023 05.04.2023 1

Power of attorney, act of empowerment

EDOC 38.27 KB 13.04.2023 28.03.2023 1

Power of attorney, act of empowerment

PDF 111.84 KB 13.04.2023 22.03.2023 1

Power of attorney, act of empowerment

EDOC 38.4 KB 13.04.2023 22.03.2023 1

Power of attorney, act of empowerment

EDOC 38.66 KB 13.04.2023 22.03.2023 1

Power of attorney, act of empowerment

EDOC 38.02 KB 13.04.2023 20.03.2023 1

Power of attorney, act of empowerment

EDOC 38.34 KB 13.04.2023 13.03.2023 1

Power of attorney, act of empowerment

EDOC 38.15 KB 13.04.2023 27.02.2023 1

Power of attorney, act of empowerment

EDOC 37.93 KB 13.04.2023 27.02.2023 1

Power of attorney, act of empowerment

EDOC 38.7 KB 13.04.2023 27.02.2023 1

Power of attorney, act of empowerment

EDOC 38.26 KB 13.04.2023 23.02.2023 1

Application

EDOC 82.78 KB 31.01.2023 31.01.2023 21

Power of attorney, act of empowerment

EDOC 38.66 KB 13.04.2023 30.01.2023 1

Power of attorney, act of empowerment

EDOC 37.94 KB 13.04.2023 23.01.2023 1

Power of attorney, act of empowerment

EDOC 38.97 KB 01.02.2023 23.01.2023 2

Power of attorney, act of empowerment

EDOC 38.53 KB 03.05.2023 20.01.2023 2

Power of attorney, act of empowerment

EDOC 38.22 KB 01.02.2023 20.01.2023 2

Power of attorney, act of empowerment

EDOC 38.53 KB 01.02.2023 20.01.2023 2

Power of attorney, act of empowerment

EDOC 38.52 KB 13.04.2023 19.01.2023 1

Power of attorney, act of empowerment

EDOC 38.34 KB 01.02.2023 19.01.2023 2

Power of attorney, act of empowerment

EDOC 38.57 KB 01.02.2023 19.01.2023 2

Power of attorney, act of empowerment

EDOC 38.45 KB 03.05.2023 18.01.2023 2

Power of attorney, act of empowerment

EDOC 38.45 KB 01.02.2023 18.01.2023 2

Power of attorney, act of empowerment

EDOC 38.38 KB 01.02.2023 11.01.2023 2

Power of attorney, act of empowerment

EDOC 38.12 KB 01.02.2023 10.01.2023 2

Power of attorney, act of empowerment

EDOC 38.84 KB 01.02.2023 04.01.2023 2

Power of attorney, act of empowerment

EDOC 38.45 KB 01.02.2023 04.01.2023 2

Power of attorney, act of empowerment

EDOC 38.65 KB 01.02.2023 04.01.2023 2

Power of attorney, act of empowerment

EDOC 38.23 KB 03.05.2023 29.12.2022 2

Power of attorney, act of empowerment

EDOC 37.97 KB 01.02.2023 29.12.2022 2

Power of attorney, act of empowerment

EDOC 38.23 KB 13.04.2023 28.12.2022 1

Power of attorney, act of empowerment

EDOC 38.24 KB 13.04.2023 28.12.2022 1

Power of attorney, act of empowerment

EDOC 38.14 KB 13.04.2023 28.12.2022 1

Power of attorney, act of empowerment

EDOC 38.24 KB 01.02.2023 28.12.2022 2

Power of attorney, act of empowerment

EDOC 38.35 KB 01.02.2023 28.12.2022 2

Power of attorney, act of empowerment

EDOC 38.23 KB 01.02.2023 28.12.2022 2

Power of attorney, act of empowerment

EDOC 38.14 KB 01.02.2023 28.12.2022 2

Power of attorney, act of empowerment

EDOC 38.14 KB 01.02.2023 28.12.2022 2

Justification supporting beneficial ownership disclosure statement

EDOC 223.37 KB 11.07.2024 14.12.2022 1

Application

DOCX 44.35 KB 03.11.2022 03.11.2022 4

Application

DOCX 44.35 KB 03.11.2022 03.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 03.11.2022 03.11.2022 2

Application

DOCX 42.16 KB 03.11.2022 27.10.2022 1

Application

DOCX 42.16 KB 03.11.2022 27.10.2022 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