Merito Real Estate Management AIFP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Merito Real Estate Management AIFP
Registration number, date 40203440887, 14.11.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 20 000 EUR, registered payment 14.11.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.62 8.14 0
Personal income tax (thousands, €) 4.03 3.09 0
Statutory social insurance contributions (thousands, €) 6.58 5.05 0
Average employees count 1 1 0

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

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 14.11.2022
Latvia Latvia

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   09.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2023
* 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 Equity

Reg. no. 40203589841
Rīga, Roberta Hirša iela 1

99.98 % 1 999 600 € 0.01 € 19 996 Latvia 19.06.2025 30.06.2025

Natural person

0.01 % 100 € 0.01 € 1 19.06.2025 30.06.2025

Natural person

0.01 % 100 € 0.01 € 1 19.06.2025 30.06.2025

Natural person

0.01 % 100 € 0.01 € 1 19.06.2025 30.06.2025

Natural person

0.01 % 100 € 0.01 € 1 19.06.2025 30.06.2025

Apply information changes

"Merito Real Estate Management AIFP", SIA

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

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Merito REM AIFP 2024 GP un revidentu zi ojums EDOC
Merito Real Estate Management AIFP Vadibas zinojums 4 6 lpp EDOC

2023

Annual report 14.11.2022 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Merito REM AIFP 2023 revidentu zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 90.73 KB 30.06.2025 19.06.2025 1

Shareholders’ register

EDOC 43.85 KB 22.10.2024 17.10.2024 1

Shareholders’ register

EDOC 28.56 KB 17.10.2023 10.10.2023 1

Shareholders’ register

DOC 48.5 KB 14.11.2022 26.10.2022 1

Shareholders’ register

DOC 48.5 KB 14.11.2022 26.10.2022 1

Articles of Association

DOCX 19.49 KB 14.11.2022 19.10.2022 1

Articles of Association

DOCX 19.49 KB 14.11.2022 19.10.2022 1

Memorandum of Association

DOC 54 KB 14.11.2022 19.10.2022 1

Memorandum of Association

DOC 54 KB 14.11.2022 19.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.22 KB 30.06.2025 25.06.2025 3

Application

EDOC 67.84 KB 30.05.2025 27.05.2025 1

Protocols/decisions of a company/organisation

EDOC 36.56 KB 30.05.2025 27.05.2025 1

Application

EDOC 55.22 KB 22.10.2024 17.10.2024 1

Application

EDOC 58.05 KB 17.10.2023 10.10.2023 6

Protocols/decisions of a company/organisation

EDOC 33.51 KB 17.10.2023 10.10.2023 1

Application

EDOC 65.33 KB 09.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 25.8 KB 09.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 49.97 KB 09.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 14.11.2022 14.11.2022 2

Application

DOCX 44.35 KB 14.11.2022 28.10.2022 5

Application

DOCX 44.35 KB 14.11.2022 28.10.2022 5

Bank statements or other document regarding the payment of the equity

DOCX 636.68 KB 14.11.2022 26.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 636.68 KB 14.11.2022 26.10.2022 1

Shareholders’ register

EDOC 21.28 KB 14.11.2022 26.10.2022 1

Articles of Association

EDOC 24.43 KB 14.11.2022 19.10.2022 1

Memorandum of Association

EDOC 25.6 KB 14.11.2022 19.10.2022 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