Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2024. gada 29. novembris | 53334/075/2024-NOS | Zvērināta tiesu izpildītāja Daina Priedniece |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA Monedi Enterprises is located at Rīga, Strēlnieku iela 9 - 17.
The beneficial owners of SIA Monedi Enterprises are Kristofers Sprinovskis. View ownership details →
No, SIA Monedi Enterprises does not have an active VAT number and is not registered as a VAT payer.
SIA Monedi Enterprises was founded on April 29, 2024. The company has been operating for 2 years.
| 2025. gada 12. novembris |
| 18406/066/2025-NOS |
| Zvērināts tiesu izpildītājs Juris Vildaus |
Legal History | 100/100 |
Business Activity | 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 | Shares | Ownership Rights | |
|---|---|---|---|
| Sprinovskis Kristofers | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Kristofers Sprinovskis | - | - |