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SIA "MONELIQ EUROPE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203665454

Reg. date

23.07.2025

Commercial Register

Legal Address

Malduguņu iela 4, Mārupe, LV-2167

Paid-in share capital, date

600,000 EUR, 19.02.2026

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

19.02.2026

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (18)

Group by: Date added Document type
• Non-public document
Application (3)
19.02.2026	Application 18.02.2026 (edoc) •
25.08.2025	Application 19.08.2025 (edoc) •
23.07.2025	Application 14.07.2025 (edoc) •
Articles of Association (3)
19.02.2026	Articles of Association 18.02.2026 (edoc)
25.08.2025	Articles of Association 19.08.2025 (edoc)
23.07.2025	Articles of Association 14.07.2025 (edoc)
Bank statements or other document regarding the payment of the equity (3)
19.02.2026	Bank statements or other document regarding the payment of the equity 18.02.2026 (EDOC) •
23.07.2025	Bank statements or other document regarding the payment of the equity 15.07.2025 (pdf) •
23.07.2025	Bank statements or other document regarding the payment of the equity 15.07.2025 (pdf) •
Decisions / letters / protocols of public notaries (3)
19.02.2026	Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
25.08.2025	Decisions / letters / protocols of public notaries 25.08.2025 (edoc)
23.07.2025	Decisions / letters / protocols of public notaries 23.07.2025 (edoc)
Memorandum of association (1)
23.07.2025	Memorandum of association 14.07.2025 (edoc)
Protocols/decisions of a company/organisation (2)
19.02.2026	Protocols/decisions of a company/organisation 18.02.2026 (edoc) •
25.08.2025	Protocols/decisions of a company/organisation 18.08.2025 (EDOC) •
Regulations for the increase/reduction of the equity (1)
19.02.2026	Regulations for the increase/reduction of the equity 18.02.2026 (edoc)
Shareholders’ register (2)
19.02.2026	Shareholders’ register 18.02.2026 (EDOC)
23.07.2025	Shareholders’ register 15.07.2025 (edoc)
2026 (7)
19.02.2026	Application 18.02.2026 (edoc) •
19.02.2026	Articles of Association 18.02.2026 (edoc)
19.02.2026	Bank statements or other document regarding the payment of the equity 18.02.2026 (EDOC) •
19.02.2026	Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
19.02.2026	Protocols/decisions of a company/organisation 18.02.2026 (edoc) •
19.02.2026	Regulations for the increase/reduction of the equity 18.02.2026 (edoc)
19.02.2026	Shareholders’ register 18.02.2026 (EDOC)
Show all
2025 (11)
25.08.2025	Application 19.08.2025 (edoc) •
25.08.2025	Articles of Association 19.08.2025 (edoc)
25.08.2025	Decisions / letters / protocols of public notaries 25.08.2025 (edoc)
25.08.2025	Protocols/decisions of a company/organisation 18.08.2025 (EDOC) •
23.07.2025	Application 14.07.2025 (edoc) •
23.07.2025	Articles of Association 14.07.2025 (edoc)
23.07.2025	Bank statements or other document regarding the payment of the equity 15.07.2025 (pdf) •
23.07.2025	Bank statements or other document regarding the payment of the equity 15.07.2025 (pdf) •
23.07.2025	Decisions / letters / protocols of public notaries 23.07.2025 (edoc)
23.07.2025	Memorandum of association 14.07.2025 (edoc)
23.07.2025	Shareholders’ register 15.07.2025 (edoc)
Show all

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SIA "MONELIQ EUROPE"

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