BIRTH DATE 11/01/1974 · 050764-***** · NATIONALITY LV

Nikolajs Timofejevs

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

25 years

Since 2000-07-04

Company Status

8/8

Capital Shares

€28,6324 SIA

Indirect Holdings

€44,5001 companies

Tax Data

€788,800tax paid (2024)

74 employees across companies

A:3B:2N:1

Company Affiliations

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Akciju sabiedrība "Money Express"

40103317582

Active

OfficialBoard Member(Executive Board)

"Asociācija "Latvijas černobiliešu savienība""

40008162847

Active

OfficialExecutive Body

"MĀJUPCEĻŠ"

40008052570

Active

OfficialExecutive Body

Sabiedrība ar ierobežotu atbildību "Gemmi.lv"

40103660412

Active

OfficialBoard Member(Executive Board)

SIA Shareholder6,500 shares · 1 EUR

Sabiedrība ar ierobežotu atbildību "JLC Pluss"

40003924386

Active

OfficialLiquidator

Sabiedrība ar ierobežotu atbildību "Mercury Credit"

42103096075

Active

OfficialBoard Member(Executive Board)

SIA Shareholder140 shares · 1 EUR

Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"

40103310936

Active

OfficialChair of Board(Executive Board)

SIA Shareholder1,992 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Paysera Latvia"

40103996450

Active

OfficialBoard Member(Executive Board)

SIA Shareholder20,000 shares · 1 EUR

Connected CompaniesUR

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