Merito Real Estate Special FUND IX AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS Merito Real Estate Special FUND IX AIF
Registration number, date 40203672352, 19.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2025
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   19.08.2025
* 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 "Key Capital"

Reg. no. 40203435142
Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 8 - 1

0 % 1 € 100 000 € 100 000 Latvia 29.12.2025 29.12.2025

Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"

Reg. no. 41702004477
Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 8 - 1

0 % 1 € 75 000 € 75 000 Latvia 29.12.2025 29.12.2025

SIA "ESRS"

Reg. no. 40203561930
Valmieras nov., Valmiera, Pāvila Rozīša iela 1 - 5

0 % 1 € 75 000 € 75 000 Latvia 29.12.2025 29.12.2025

Sabiedrība ar ierobežotu atbildību "PRIVĀTĀS INVESTĪCIJAS"

Reg. no. 40103676979
Jūrmala, Amatas iela 2A

0 % 1 € 75 000 € 75 000 Latvia 29.12.2025 29.12.2025

SIA "KONSORTS"

Reg. no. 40003209785
Rīga, Olīvu iela 9

0 % 1 € 50 000 € 50 000 Latvia 29.12.2025 29.12.2025

SIA "EL Investments"

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

0 % 1 € 75 000 € 75 000 Latvia 01.12.2025 01.12.2025

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

0 % 1 € 50 000 € 50 000 Latvia 19.08.2025 01.12.2025

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

0 % 1 € 75 000 € 75 000 Latvia 01.12.2025 01.12.2025

SIA "EIROPLASTS"

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

0 % 1 € 500 000 € 500 000 Latvia 01.12.2025 01.12.2025

Natural person

0 % 1 € 75 000 € 75 000 Latvia 01.12.2025 01.12.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0 % 1 € 50 000 € 50 000 Latvia 01.12.2025 01.12.2025

Sabiedrība ar ierobežotu atbildību "KRM Serviss"

Reg. no. 40003848472
Rīga, Kuldīgas iela 36B

0 % 1 € 75 000 € 75 000 Latvia 01.12.2025 01.12.2025

SIA Merito Real Estate Management AIFP

Reg. no. 40203440887
Rīga, Roberta Hirša iela 1

0 % 1 0 0 Latvia 19.08.2025 19.08.2025

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.17 KB 29.12.2025 19.12.2025 1

Power of attorney, act of empowerment

EDOC 25.06 KB 29.12.2025 17.12.2025 1

Power of attorney, act of empowerment

EDOC 24.82 KB 29.12.2025 15.12.2025 1

Power of attorney, act of empowerment

EDOC 24.74 KB 29.12.2025 15.12.2025 1

Power of attorney, act of empowerment

EDOC 24.88 KB 29.12.2025 12.12.2025 1

Power of attorney, act of empowerment

EDOC 25.11 KB 29.12.2025 08.12.2025 1

Application

EDOC 64.64 KB 01.12.2025 24.11.2025 1

Power of attorney, act of empowerment

EDOC 24.74 KB 01.12.2025 24.11.2025 1

Power of attorney, act of empowerment

EDOC 24.71 KB 01.12.2025 22.11.2025 1

Power of attorney, act of empowerment

EDOC 24.77 KB 01.12.2025 21.11.2025 1

Power of attorney, act of empowerment

EDOC 25.25 KB 01.12.2025 20.11.2025 1

Power of attorney, act of empowerment

EDOC 31.25 KB 01.12.2025 19.11.2025 1

Power of attorney, act of empowerment

EDOC 32.87 KB 01.12.2025 19.11.2025 1

Power of attorney, act of empowerment

EDOC 23.55 KB 01.12.2025 30.10.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 224.58 KB 01.12.2025 27.10.2025 27

Application

EDOC 67.53 KB 19.08.2025 06.08.2025 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