Merito Real Estate Special FUND IV AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS Merito Real Estate Special FUND IV AIF
Registration number, date 40203545122, 05.03.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2024
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

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
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 06.02.2026
Latvia Latvia

Control type: other

Natural person From 06.02.2026
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   05.03.2024
* 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

Natural person

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

Baby SIA

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

0 % 1 € 75 000 € 75 000 Latvia 06.02.2026 06.02.2026

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0 % 1 € 50 000 € 50 000 Latvia 06.02.2026 06.02.2026

SIA "M media"

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

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

Natural person

0 % 1 € 125 000 € 125 000 Latvia 06.02.2026 06.02.2026

Meritus Partners SIA

Reg. no. 50103646251
Rīga, Zeltiņu iela 9 - 17

0 % 1 € 150 000 € 150 000 Latvia 06.02.2026 06.02.2026

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

SIA "Nevia Finance"

Reg. no. 40203193472
Rīga, Skanstes iela 50

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

Sabiedrība ar ierobežotu atbildību "Taino 1"

Reg. no. 40103890071
Rīga, Katlakalna iela 11

0 % 1 € 300 000 € 300 000 Latvia 06.02.2026 06.02.2026

SIA Gross Invest

Reg. no. 40203581000
Rīga, Priedaines iela 35A

0 % 1 € 75 000 € 75 000 Latvia 06.02.2026 06.02.2026

Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"

Reg. no. 40103257349
Rīga, Mazā Nometņu iela 33

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

Sabiedrība ar ierobežotu atbildību "KORO GROUP"

Reg. no. 40103761141
Rīga, Kārļa Ulmaņa gatve 1

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

Natural person

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

SIA Holding GV

Reg. no. 40203460991
Rīga, Dzirnavu iela 31 - 2

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

SIA "EL Investments"

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

0 % 1 € 175 000 € 175 000 Latvia 06.02.2026 06.02.2026

SIA TiG 7

Reg. no. 40203579472
Rīga, Robežu iela 56 - 6

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

SIA "Medio Capital"

Reg. no. 40103761103
Ādažu nov., Ādažu pag., Alderi, Mednieku iela 1

0 % 1 € 100 000 € 100 000 Latvia 06.02.2026 06.02.2026

MP13R SIA

Reg. no. 50203438121
Rīga, Vasaras iela 7 - 25

0 % 1 € 400 000 € 400 000 Latvia 06.02.2026 06.02.2026

SIA "Sofi Consulting"

Reg. no. 40203212190
Ādažu nov., Ādažu pag., Divezeri, Vecvārnu ceļš 11

0 % 1 € 300 000 € 300 000 Latvia 06.02.2026 06.02.2026

SIA "Niedrāji MR"

Reg. no. 49201000958
Ventspils nov., Ugāles pag., Ugāle, Skolas iela 43

0 % 1 € 200 000 € 200 000 Latvia 06.02.2026 06.02.2026

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

0 % 1 € 150 000 € 150 000 Latvia 06.02.2026 06.02.2026

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

0 % 1 € 300 000 € 300 000 Latvia 06.02.2026 06.02.2026

SIA "EIROPLASTS"

Reg. no. 40003398515
Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-6

0 % 1 € 500 000 € 500 000 Latvia 06.02.2026 06.02.2026

SIA Merito Real Estate Management AIFP

Reg. no. 40203440887
Rīga, Roberta Hirša iela 1

0 % 1 0 0 Latvia 05.03.2024 05.03.2024

Apply information changes

"Merito Real Estate Special FUND IV AIF", KS

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

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 11.06.2025  TIF (1.63 MB) €7.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.06 KB 06.02.2026 29.01.2026 19

Power of attorney, act of empowerment

EDOC 39.62 KB 06.02.2026 28.01.2026 2

Power of attorney, act of empowerment

EDOC 38.27 KB 06.02.2026 09.01.2026 2

Power of attorney, act of empowerment

EDOC 47.88 KB 06.02.2026 09.12.2025 2

Power of attorney, act of empowerment

EDOC 39.19 KB 06.02.2026 08.12.2025 2

Power of attorney, act of empowerment

EDOC 39.75 KB 06.02.2026 05.12.2025 2

Power of attorney, act of empowerment

EDOC 40.69 KB 06.02.2026 03.12.2025 2

Power of attorney, act of empowerment

EDOC 39.52 KB 06.02.2026 29.11.2025 2

Power of attorney, act of empowerment

EDOC 38.68 KB 06.02.2026 28.11.2025 2

Power of attorney, act of empowerment

EDOC 38.68 KB 06.02.2026 28.11.2025 2

Power of attorney, act of empowerment

EDOC 39.15 KB 06.02.2026 28.11.2025 2

Power of attorney, act of empowerment

EDOC 39.54 KB 06.02.2026 27.11.2025 2

Power of attorney, act of empowerment

EDOC 39.37 KB 06.02.2026 27.11.2025 2

Power of attorney, act of empowerment

EDOC 39.76 KB 06.02.2026 27.11.2025 2

Power of attorney, act of empowerment

EDOC 39.64 KB 06.02.2026 27.11.2025 2

Power of attorney, act of empowerment

EDOC 39.5 KB 06.02.2026 26.11.2025 2

Power of attorney, act of empowerment

EDOC 39.63 KB 06.02.2026 25.11.2025 2

Power of attorney, act of empowerment

EDOC 39.62 KB 06.02.2026 25.11.2025 2

Power of attorney, act of empowerment

EDOC 39.43 KB 06.02.2026 25.11.2025 2

Power of attorney, act of empowerment

EDOC 47.26 KB 06.02.2026 25.11.2025 2

Power of attorney, act of empowerment

EDOC 39.53 KB 06.02.2026 24.11.2025 2

Power of attorney, act of empowerment

EDOC 46.18 KB 06.02.2026 24.11.2025 2

Power of attorney, act of empowerment

EDOC 38.17 KB 06.02.2026 24.11.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 224.3 KB 06.02.2026 21.11.2025 14

Power of attorney, act of empowerment

EDOC 39.5 KB 06.02.2026 21.11.2025 2

Application

EDOC 57.89 KB 07.08.2025 04.08.2025 5

Application

EDOC 47.03 KB 14.04.2025 09.04.2025 2

Application

EDOC 42.94 KB 05.03.2024 28.02.2024 4

Application

EDOC 47.9 KB 05.03.2024 15.02.2024 2
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