Merito Management AIFP, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Merito Management AIFP |
| Registration number, date | 40203412258, 08.07.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 13.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Merito Management AIFP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 63.64 | 37.07 | 1.80 |
| Personal income tax (thousands, €) | 22.74 | 12.91 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 40.88 | 24.14 | 1.11 |
| Average employees count | 4 | 3 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 Private EquityReg. no. 40203589841
|
100 % | 34 999 400 | € 0.01 | € 349 994 | Latvia | 09.12.2024 | 13.12.2024 |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 | |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 | |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 | |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 | |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 | |
Natural person |
0 % | 100 | € 0.01 | € 1 | 09.12.2024 | 13.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.10.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Alberta iela 13 | Until 06.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Merito Management AIFP 2024 revidentu zi ojums ar GP | EDOC | ||||
| Merito Management AIFP GP 2024 Vadibas zinojums 4 5 lpp | EDOC | ||||
2023 |
Annual report | 08.07.2022 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Merito Management AIFP 2023 revidentu zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.55 KB | 22.10.2024 | 17.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 09.05.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 44.61 KB | 09.05.2024 | 23.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.27 KB | 09.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 84.91 KB | 22.01.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 40.58 KB | 22.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 15.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
DOC | 49 KB | 30.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 30.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 20.05 KB | 07.11.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 20.05 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.45 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.45 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 07.11.2022 | 17.10.2022 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 08.07.2022 | 08.07.2022 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 08.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 15.13 KB | 08.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 15.13 KB | 08.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.07.2022 | 29.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.66 KB | 13.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.87 KB | 13.12.2024 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.79 KB | 13.12.2024 | 09.12.2024 | 1 | |
Other documents |
EDOC | 91.53 KB | 13.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.54 KB | 13.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 63.44 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 55.21 KB | 09.05.2024 | 03.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
134.54 KB | 09.05.2024 | 02.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.91 KB | 09.05.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.49 KB | 09.05.2024 | 23.04.2024 | 1 |
Application |
EDOC | 58.81 KB | 22.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.49 KB | 22.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 58.61 KB | 12.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 12.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 54.14 KB | 15.06.2023 | 13.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 44.67 KB | 30.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 44.67 KB | 30.11.2022 | 23.11.2022 | 2 |
Shareholders’ register |
EDOC | 21.3 KB | 30.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 25 KB | 07.11.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.54 KB | 07.11.2022 | 17.10.2022 | 1 |
Application |
DOCX | 48.54 KB | 07.11.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.82 KB | 07.11.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.82 KB | 07.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 07.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 07.11.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 07.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 07.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 41.8 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 44.27 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 41.8 KB | 06.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 44.27 KB | 06.10.2022 | 28.09.2022 | 1 |
Memorandum of Association |
EDOC | 23.04 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 08.07.2022 | 08.07.2022 | 2 |
Articles of Association |
EDOC | 21.19 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 38.88 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 38.88 KB | 08.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
134.61 KB | 08.07.2022 | 29.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.61 KB | 08.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
EDOC | 18.78 KB | 08.07.2022 | 29.06.2022 | 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