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 |
Money SIA is located at Valmieras nov., Jeru pag., "Vecgraudiņi", LV-4240.
The beneficial owners of Money SIA are Raimonds Telšinsks. View ownership details →
Yes, Money SIA is registered as an active VAT payer with VAT number LV40203673305.
Money SIA was founded on August 25, 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 | |
|---|---|---|---|---|
| Raimonds Telšinsks | 1 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Raimonds Telšinsks | LV |