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Data: Enterprise Register, VID, EU/UN/UK/OFAC/CA/LV sanctions lists

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© 2026 Partners F&E

COMPANIES / Sabiedrība ar ierobežotu atbildību / 40203709212 · REGISTERED 07/01/2026 · CHECKED 27/06/2026

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COMPANIES

SIA MOELIE

40203709212

Valmieras nov., Valmiera, Gaujas iela 2 - 3

SIA MOELIE is a Latvian limited liability company registered in 2026. No primary line of business is classified in the registry.

REG. NO. 40203709212 · Sabiedrība ar ierobežotu atbildību · REGISTERED 07/01/2026 · CHECKED 27/06/2026

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COMPANIES
/
SIA MOELIE

SIA MOELIE

40203709212

Valmieras nov., Valmiera, Gaujas iela 2 - 3

SIA MOELIE is a Latvian limited liability company registered in 2026. No primary line of business is classified in the registry.

Overview Financials Ownership VID Data Documents Pledges Risk History

Overview Financials Ownership VID Data Documents Pledges Risk Network History

Key Facts

Enterprise Register · published 07/01/2026

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 07/01/2026
SEPA code: LV37ZZZ40203709212
Address: Valmieras nov., Valmiera, Gaujas iela 2 - 3
Region: 100016647
Equity capital: €500
Primary activity: —
Historical names: —

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 07/01/2026
SEPA code: LV37ZZZ40203709212
Address: Valmieras nov., Valmiera, Gaujas iela 2 - 3
Region: 100016647
Equity capital: €500
Primary activity: —
Historical names: —

Status

Enterprise Register · published 07/01/2026

No issues detected

Insolvency: None — Insolvency: None
Liquidation: None — Liquidation: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Securing measures: None — Securing measures: None
Reorganization: None — Reorganization: None

Key Financials

No financial data

Financial History

Insufficient data

Shareholders

Enterprise Register · published 07/01/2026

FIZ.Ulmane Ilze

500

Beneficial Owners

Officials

Executive Board

Board Member

Power of Attorney

Enterprise Register · published 07/01/2026

No prokūra data

Timeline

07/01/2026

Company registered

07/01/2026

Founding registered

07/01/2026

Appointed: Ulmane Ilze — Board Member, Executive Board

07/01/2026

SIA shareholder: Ulmane Ilze (500 shares)

07/01/2026

Beneficial owner declared: Ilze Ulmane

07/01/2026

Capital: Apmaksātais pamatkapitāls 500 EUR

06/01/2026

Founding decision signed

SIA MOELIE — Izlūks