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 | Together with at least | ||||
| Board member | Together with at least |
SIA "MONELIQ EUROPE" is located at Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167.
The beneficial owners of SIA "MONELIQ EUROPE" are Jevgēnijs Podbrezskis. View ownership details →
No, SIA "MONELIQ EUROPE" does not have an active VAT number and is not registered as a VAT payer.
SIA "MONELIQ EUROPE" was founded on July 23, 2025. The company has been operating for 1 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 | |
|---|---|---|---|---|
| Jevgēnijs Podbrezskis | 54 000 | 90.00% | ||
| Deniss Popkovs | 6000 | 10.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Jevgēnijs Podbrezskis | LV |