Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
SIA Maldivia is located at Rīga, Pūpolu iela 3, LV-1050.
The beneficial owners of SIA Maldivia are Sergejs Semjonovs. View ownership details →
No, SIA Maldivia does not have an active VAT number and is not registered as a VAT payer.
SIA Maldivia was founded on March 17, 2023. The company has been operating for 3 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian company register.
| Name, surname | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Sergejs Semjonovs | 1 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Sergejs Semjonovs | LV |