Merito Capital SPV 12, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Merito Capital SPV 12 |
| Registration number, date | 40203683341, 25.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2025 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 177 320 EUR, registered payment 08.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 25.09.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Control type: other |
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| Natural person | From 08.12.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
54.18 % | 9 607 059 | € 0.01 | € 96 071 | Latvia | 28.10.2025 | 08.12.2025 |
SIA EMK VenturesReg. no. 42103100347
|
27.09 % | 4 803 529 | € 0.01 | € 48 035 | Latvia | 28.10.2025 | 08.12.2025 |
SIA BCAP HoldingReg. no. 50203123551
|
10.84 % | 1 921 412 | € 0.01 | € 19 214 | Latvia | 28.10.2025 | 08.12.2025 |
AS ALPPES CapitalReg. no. 52103097551
|
3.72 % | 658 823 | € 0.01 | € 6 588 | Latvia | 28.10.2025 | 08.12.2025 |
SIA EMK VenturesReg. no. 42103100347
|
1.86 % | 329 412 | € 0.01 | € 3 294 | Latvia | 28.10.2025 | 08.12.2025 |
SIA Merito CapitalReg. no. 40203511499
|
1.58 % | 280 000 | € 0.01 | € 2 800 | Latvia | 28.10.2025 | 08.12.2025 |
SIA BCAP HoldingReg. no. 50203123551
|
0.74 % | 131 765 | € 0.01 | € 1 318 | Latvia | 28.10.2025 | 08.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.36 KB | 08.12.2025 | 28.10.2025 | 1 |
Articles of Association |
EDOC | 56.95 KB | 08.12.2025 | 24.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.65 KB | 08.12.2025 | 24.10.2025 | 1 |
Shareholders’ register |
EDOC | 29.79 KB | 25.09.2025 | 18.09.2025 | 1 |
Articles of Association |
EDOC | 33.11 KB | 25.09.2025 | 12.09.2025 | 1 |
Memorandum of Association |
EDOC | 40.26 KB | 25.09.2025 | 12.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.08 KB | 08.12.2025 | 08.12.2025 | 8 |
Bank statements or other document regarding the payment of the equity |
69.48 KB | 08.12.2025 | 28.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.63 KB | 08.12.2025 | 27.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.6 KB | 08.12.2025 | 27.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 08.12.2025 | 24.10.2025 | 1 |
Application |
EDOC | 53.52 KB | 25.09.2025 | 18.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
68.94 KB | 25.09.2025 | 18.09.2025 | 1 |