Merito Capital SPV 13, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Merito Capital SPV 13
Registration number, date	40203690860, 22.10.2025
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 22.10.2025
Legal address	Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital	14 000 EUR, registered payment 08.05.2026
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

Spēkā no	Status
08.05.2026	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		23.03.2026
Natural person	Executive Board	Member of the Board	Right to represent individually		22.10.2025

* 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 Merito Capital Reg. no. 40203511499 Rīga, Roberta Hirša iela 1	20 %	280 000	€ 0.01	€ 2 800	Latvia	05.05.2026	08.05.2026
AS ALPPES Capital Reg. no. 52103097551 Liepāja, Jūras iela 12	9.36 %	131 038	€ 0.01	€ 1 310	Latvia	05.05.2026	08.05.2026
SIA EC finance Reg. no. 40103950614 Rīga, Skanstes iela 50A	8.78 %	122 925	€ 0.01	€ 1 229	Latvia	05.05.2026	08.05.2026
"IVN Invest" SIA Reg. no. 40103652561 Olaines nov., Olaine, Rūpnīcu iela 4	8.78 %	122 925	€ 0.01	€ 1 229	Latvia	05.05.2026	08.05.2026
SIA "Baltacon" Reg. no. 40103248435 Rīga, Krūzes iela 38	8.78 %	122 925	€ 0.01	€ 1 229	Latvia	05.05.2026	08.05.2026
SIA "Sofi Consulting" Reg. no. 40203212190 Ādažu nov., Ādažu pag., Divezeri, Vecvārnu ceļš 11	4.39 %	61 462	€ 0.01	€ 615	Latvia	05.05.2026	08.05.2026
Akciju sabiedrība "STROPS INVESTĪCIJAS" Reg. no. 50203525221 Rīga, Atlantijas iela 15	4.39 %	61 462	€ 0.01	€ 615	Latvia	05.05.2026	08.05.2026
P2H Capital AS Reg. no. 41203063090 Rīga, Sāremas iela 3A	2.63 %	36 877	€ 0.01	€ 369	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "ROBERS" Reg. no. 40003500859 Rīga, Muitas iela 1A	2.63 %	36 877	€ 0.01	€ 369	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "SIRIA" Reg. no. 40003333398 Tukuma nov., Tukums, Talsu iela 42	2.63 %	36 877	€ 0.01	€ 369	Latvia	05.05.2026	08.05.2026
SIA "Nevia Finance" Reg. no. 40203193472 Rīga, Skanstes iela 50	2.34 %	32 698	€ 0.01	€ 327	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "KRM Serviss" Reg. no. 40003848472 Rīga, Kuldīgas iela 36B	2.34 %	32 698	€ 0.01	€ 327	Latvia	05.05.2026	08.05.2026
AS GIVALDI Reg. no. 48503026792 Rīga, Ernesta Birznieka-Upīša iela 13 - 38	2.34 %	32 698	€ 0.01	€ 327	Latvia	05.05.2026	08.05.2026
SIA "Stiga RM Next Gen" Reg. no. 40203714707 Tukuma nov., Tukums, Pasta iela 8	2.34 %	32 698	€ 0.01	€ 327	Latvia	05.05.2026	08.05.2026
Natural person	2.34 %	32 698	€ 0.01	€ 327	Latvia	05.05.2026	08.05.2026
SIA "EL Investments" Reg. no. 42103099688 Rīga, Lāčplēša iela 51 - 7	1.76 %	24 585	€ 0.01	€ 246	Latvia	05.05.2026	08.05.2026
AL Holding SIA Reg. no. 40203395155 Rīga, Vidus iela 5 - 9	1.17 %	16 349	€ 0.01	€ 163	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "MBINV" Reg. no. 50203159281 Rīga, Zēģeļu iela 4	1.17 %	16 349	€ 0.01	€ 163	Latvia	05.05.2026	08.05.2026
SIA "Medio Capital" Reg. no. 40103761103 Ādažu nov., Ādažu pag., Alderi, Mednieku iela 1	1.17 %	16 349	€ 0.01	€ 163	Latvia	05.05.2026	08.05.2026
SIA RV Investīcijas Reg. no. 44103144299 Rīga, Aleksandra Bieziņa iela 7 - 32	1.17 %	16 349	€ 0.01	€ 163	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "HARNUM" Reg. no. 40103760729 Rīga, Krustpils iela 58	1.17 %	16 349	€ 0.01	€ 163	Latvia	05.05.2026	08.05.2026
SIA "AMIT Baltic" Reg. no. 40003851364 Mārupes nov., Mārupe, Malduguņu iela 2	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
Sabiedrība ar ierobežotu atbildību "KG Investment" Reg. no. 40203033631 Rīga, Katlakalna iela 11	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
SIA TiG 7 Reg. no. 40203579472 Rīga, Robežu iela 56 - 6	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
Natural person	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
SIA "Weby" Reg. no. 40103647575 Mārupes nov., Mārupe, Saules iela 7	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
SIA ADDL Reg. no. 40203054116 Rīga, Antonijas iela 10 - 1	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
Natural person	0.88 %	12 293	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
AADP HOLDING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Reg. no. 0001225156 UL. KPT. PILOTA ZWIRKI 6, Lodz, Poland	0.88 %	12 293	€ 0.01	€ 123	Poland	05.05.2026	08.05.2026
SIA F11 FIN Reg. no. 40203301319 Rīga, Brīvības gatve 425 k-5 - 78	0.88 %	12 292	€ 0.01	€ 123	Latvia	05.05.2026	08.05.2026
SIA "JKB Capital" Reg. no. 40203351945 Rīga, Vasku iela 2	0.44 %	6 146	€ 0.01	€ 61	Latvia	05.05.2026	08.05.2026

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	62.78 KB	08.05.2026	05.05.2026	1
Articles of Association	EDOC	55.3 KB	08.05.2026	10.04.2026	1
Regulations for the increase/reduction of the equity	EDOC	39.71 KB	08.05.2026	10.04.2026	1
Articles of Association	EDOC	55.7 KB	23.03.2026	16.03.2026	1
Shareholders’ register	EDOC	31.02 KB	22.10.2025	15.10.2025	1
Articles of Association	EDOC	31.04 KB	22.10.2025	10.10.2025	1
Memorandum of Association	EDOC	35.07 KB	22.10.2025	10.10.2025	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	57.45 KB	08.05.2026	05.05.2026	1
Protocols/decisions of a company/organisation	EDOC	40.71 KB	08.05.2026	10.04.2026	1
Application	EDOC	55.26 KB	23.03.2026	16.03.2026	1
Protocols/decisions of a company/organisation	EDOC	39.77 KB	23.03.2026	16.03.2026	1
Application	EDOC	58.1 KB	22.10.2025	15.10.2025	4
Bank statements or other document regarding the payment of the equity	PDF	69.32 KB	22.10.2025	15.10.2025	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

Merito Capital SPV 13, SIA

Informational products

Full company profile

One day access

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Natural person

Documents

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Application

Bank statements or other document regarding the payment of the equity

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address