Merito Capital SPV 13, SIA

Limited Liability Company

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

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 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.
Source: SRS
Nodokļu maksātāju reitinga sistēma

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
Rāda 1–10 no 31 ierakstiem
1 2 3 4

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