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

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BIRTH DATE 05/11/1959 · 051159-***** · NATIONALITY US

Izlūks
/
Aleksandr Plotkin

Aleksandr Plotkin

Companies

10

Active

10

Official positions

1

Shareholdings

3

UBO entries

10

Overview

Activity Period

34 years

Since 1991-05-21

Company Status

10/10

Capital Shares

€6,391,4223 SIA

Indirect Holdings

€501,5037 companies

Tax Data

€1,816,440tax paid (2024)

151 employees across companies

A:4B:3C:1N:1

Company Affiliations

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Ārvalstu komersanta "A.L. & D. INTERNATIONAL, INC." pārstāvniecība

40006002965

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība"

40003293447

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"

50103930111

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "EGĻU SILS"

40003568724

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "LEMF"

40003004235

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MONALD"

40003620517

Active

OfficialChair of Board(Executive Board)

SIA Shareholder2,280,283 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Mono"

40003004625

Active

SIA Shareholder586,429 shares · 7 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "TVESTOR"

40003620216

Active

Beneficial Owner

SIA "REMBATES 4"

40203237067

Active

Beneficial Owner

SIA "Veiksmes īpašumi"

40103608510

Active

SIA Shareholder6,136 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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SIA "REMBATES 4"
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Aleksandr Plotkin

Aleksandr Plotkin — Person Profile