- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
SIA Merito Real Estate Management AIFP
SIA Merito Real Estate Management AIFP — LV company (lv-regcode:40203440887). UBO chain traced 25 hops, 1 owner, 16 holdings. Cited to 1 registry.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIA Merito Real Estate Management AIFP
- SIA Merito Real Estate Management AIFP
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA Merito Real Estate Management AIFP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aigars KesenfeldsAlso holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
- Davidovs OtoAlso holds roles at 10 other companies
- SIA BD Associatesboard member
- SIA "Ģertrūdes 56"board member
- SIA Merito Capital SPV 8board member
- Hartmane LailaAlso holds roles at 7 other companies
- SIA APT Capitalboard member
- SIA "CI Holding"board member
- SIA Merito Capitalboard member
- KS Merito RE BR138 FUND V AIFAlso holds roles at 3 other companies
- SIA BR138member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito RE G56 FUND VI AIFAlso holds roles at 3 other companies
- SIA "Ģertrūdes 56"member
- Oto Davidovsbeneficial owner
- Laila Hartmanebeneficial owner
- KS Merito RE H49 FUND VIII AIFAlso holds roles at 3 other companies
- SIA Skanstehofmember
- Oto Davidovsbeneficial owner
- Laila Hartmanebeneficial owner
- KS Merito RE K18-20 FUND I AIFAlso holds roles at 3 other companies
- SIA K1820member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito RE KR11 FUND VII AIFAlso holds roles at 3 other companies
- SIA KR11member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito RE M27 FUND IX AIFAlso holds roles at 2 other companies
- Matīsa Nams SIAmember
- Oto Davidovsbeneficial owner
- KS Merito RE P3 FUND XI AIFAlso holds roles at 3 other companies
- SIA P3member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito RE P6 FUND II AIFAlso holds roles at 3 other companies
- SIA P6member
- Jānis Šīnsbeneficial owner
- Igors Terehovsbeneficial owner
- KS Merito RE SK21 FUND IV AIFAlso holds roles at 3 other companies
- SIA SK21member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito RE UG2 FUND III AIFAlso holds roles at 3 other companies
- SIA UG2member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
- KS Merito Real Estate Special FUND X AIFAlso holds roles at 2 other companies
- SIA Merito Capital SPV 7member
- Aigars Kesenfeldsbeneficial owner
- KS Merito Real Estate Special FUND XII AIFAlso holds roles at 1 other company
- Aigars Kesenfeldsbeneficial owner
- KS Merito Real Estate Special FUND XIII AIFAlso holds roles at 1 other company
- Aigars Kesenfeldsbeneficial owner
- KS Merito Real Estate Special FUND XIV AIFAlso holds roles at 1 other company
- Aigars Kesenfeldsbeneficial owner
- KS Merito Real Estate Special FUND XV AIFAlso holds roles at 1 other company
- Aigars Kesenfeldsbeneficial owner
- KS Merito Real Estate Special FUND XVI AIFAlso holds roles at 1 other company
- Aigars Kesenfeldsbeneficial owner
- SIA Merito Private EquityAlso holds roles at 5 other companies
- Janvars Mikusboard member
- Pizičs Jānisboard member
- SIA Merito Partnersmember
- Šīns JānisAlso holds roles at 25 other companies
- Sabiedrība ar ierobežotu atbildību "BIMO"board member
- Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"board member
- SIA "Loču nams"chair of board
- Terehovs IgorsAlso holds roles at 14 other companies
- Sabiedrība ar ierobežotu atbildību "TEIS"board member
- SIA K1820board member
- SIA P6board member
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Merito Real Estate Management AIFP?
- What is SIA Merito Real Estate Management AIFP's risk level?
- Where does SIA Merito Real Estate Management AIFP appear across sources?