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

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BIRTH DATE 22/11/1984 · 221184-***** · NATIONALITY LV

Izlūks
/
Dans Elijahu Rubanenko

Dans Elijahu Rubanenko

Companies

16

Active

16

Official positions

6

Shareholdings

3

UBO entries

14

Overview

Activity Period

22 years

Since 2003-08-06

Company Status

16/16

Capital Shares

€5,5063 SIA

Indirect Holdings

€2,832,53814 companies

Tax Data

€2,180,950tax paid (2024)

183 employees across companies

A:4B:6J:1N:4

Company Affiliations

Sort by

Biedrība "ZWO Latvia"

40008334633

Active

OfficialExecutive Body

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Barona Īpašums"

40003754444

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "DR Holding"

42103100493

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

40203019197

Active

Beneficial Owner

SIA "Astor Group"

40003703378

Active

Beneficial Owner

40203711984

Active

Beneficial Owner

40203366885

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

SIA "Capitolia"

40003894221

Active

SIA Shareholder1,306 shares · 1 EUR

Beneficial Owner

SIA "D.M. HOLDINGS"

40003640335

Active

Beneficial Owner

SIA "Hotel management group"

42103088951

Active

OfficialChair of Board(Executive Board)

SIA "Laktas 18"

40203608714

Active

Beneficial Owner

40203146745

Active

Beneficial Owner

40203143359

Active

SIA Shareholder1,400 shares · 1 EUR

Beneficial Owner

SIA "Skanstes 48"

40203399265

Active

Beneficial Owner

40203401127

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SPV Rīdzene SIA

40203323481

Active

OfficialChair of Board(Executive Board)

Connected CompaniesUR

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SPV Rīdzene SIA
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Dans Elijahu Rubanenko

Dans Elijahu Rubanenko — Person Profile